Company Information for

APTUIT (POTTERS BAR) LIMITED

111 INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RZ,

Company Registration Number

06295041

Private Limited Company

Active

About Aptuit (potters Bar) Ltd

APTUIT (POTTERS BAR) LIMITED was founded on 2007-06-27 and has its registered office in Abingdon. The organisation's status is listed as "Active". Aptuit (potters Bar) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
APTUIT (POTTERS BAR) LIMITED
Legal Registered Office
111 INNOVATION DRIVE, MILTON PARK
MILTON
ABINGDON
OXFORDSHIRE
OX14 4RZ
Other companies in EN6
Previous Names
KUECEPT LIMITED
26/05/2016
SYNECTIX PHARMACEUTICAL SOLUTIONS LIMITED
01/02/2010

Filing Information

Company Number06295041
Date formed2007-06-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/03/2025
Latest filing return27/06/2016
Filing return next due25/07/2017
Type of accountsFULL
Last Datalog update:
2024-07-06 00:22:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christian Dargel Company Secretary 2017-08-11
Mario Eugenio Cosimino Polywka Director CHIEF OPERATING OFFICER 2017-08-11 ENGLAND
Ralph Enno Spillner Director CFO 2017-08-11 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Howard Goldman Director 2016-05-06 2017-09-30
John Fikre Company Secretary 2016-05-06 2017-08-11
Kurt Eric Dinkelacker Director 2016-05-06 2017-08-11
John Fikre Director 2016-05-06 2017-08-11
Mark Rowland Clement Company Secretary 2015-02-19 2016-05-06
Mark Rowland Clement Director 2015-02-19 2016-05-06
Robert William Hayes Director 2015-02-19 2016-05-06
Mark Saunders Director 2007-08-01 2016-05-06
Ana Cristina Freire Director 2014-03-27 2015-12-16
Richard Bryn Williams Company Secretary 2011-06-30 2015-02-19
Simon Gaisford Director 2014-03-27 2015-02-19
Richard Bryn Williams Director 2007-06-27 2015-02-19
Abdul Waseh Basit Director 2011-06-30 2014-09-30
Simon Gaisford Director 2007-06-27 2013-07-01
Andrew Jonathan Williams Company Secretary 2007-06-27 2011-06-30
Kenneth Caldicott Director 2007-08-01 2011-06-30

Related Directorships for Mario Eugenio Cosimino Polywka

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mario Eugenio Cosimino Polywka EXSCIENTIA AI LIMITEDDirector 2017-09-27 CURRENT 2012-07-20 Active
Mario Eugenio Cosimino Polywka APTUIT (OXFORD) LIMITEDDirector 2017-08-11 CURRENT 2011-07-19 Active
Mario Eugenio Cosimino Polywka CYPROTEX DISCOVERY LIMITEDDirector 2017-03-15 CURRENT 2001-03-21 Active
Mario Eugenio Cosimino Polywka CYPROTEX LIMITEDDirector 2017-03-15 CURRENT 2001-10-25 Active
Mario Eugenio Cosimino Polywka PANION LIMITEDDirector 2015-12-01 CURRENT 2013-02-21 Active
Mario Eugenio Cosimino Polywka EUPROTEC LIMITEDDirector 2014-05-27 CURRENT 2008-07-02 Active - Proposal to Strike off
Mario Eugenio Cosimino Polywka EVOTEC (UK) LIMITEDDirector 2005-05-20 CURRENT 1991-12-19 Active
Mario Eugenio Cosimino Polywka PHARMINOX LIMITEDDirector 2002-10-16 CURRENT 2001-12-28 Active - Proposal to Strike off

Related Directorships for Ralph Enno Spillner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ralph Enno Spillner APTUIT (OXFORD) LIMITEDDirector 2017-08-11 CURRENT 2011-07-19 Active
Ralph Enno Spillner CYPROTEX DISCOVERY LIMITEDDirector 2017-03-15 CURRENT 2001-03-21 Active
Ralph Enno Spillner CYPROTEX LIMITEDDirector 2017-03-15 CURRENT 2001-10-25 Active