Company Information for APTUIT (POTTERS BAR) LIMITED
111 INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RZ,
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Company Registration Number
06295041
Private Limited Company
Active |
Company Name | ||||
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APTUIT (POTTERS BAR) LIMITED | ||||
Legal Registered Office | ||||
111 INNOVATION DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RZ Other companies in EN6 | ||||
Previous Names | ||||
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Company Number | 06295041 | |
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Company ID Number | 06295041 | |
Date formed | 2007-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-06 00:22:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTIAN DARGEL |
||
MARIO EUGENIO COSIMINO POLYWKA |
||
RALPH ENNO SPILLNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN HOWARD GOLDMAN |
Director | ||
JOHN FIKRE |
Company Secretary | ||
KURT ERIC DINKELACKER |
Director | ||
JOHN FIKRE |
Director | ||
MARK ROWLAND CLEMENT |
Company Secretary | ||
MARK ROWLAND CLEMENT |
Director | ||
ROBERT WILLIAM HAYES |
Director | ||
MARK SAUNDERS |
Director | ||
ANA CRISTINA FREIRE |
Director | ||
RICHARD BRYN WILLIAMS |
Company Secretary | ||
SIMON GAISFORD |
Director | ||
RICHARD BRYN WILLIAMS |
Director | ||
ABDUL WASEH BASIT |
Director | ||
SIMON GAISFORD |
Director | ||
ANDREW JONATHAN WILLIAMS |
Company Secretary | ||
KENNETH CALDICOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXSCIENTIA AI LIMITED | Director | 2017-09-27 | CURRENT | 2012-07-20 | Active | |
APTUIT (OXFORD) LIMITED | Director | 2017-08-11 | CURRENT | 2011-07-19 | Active | |
CYPROTEX DISCOVERY LIMITED | Director | 2017-03-15 | CURRENT | 2001-03-21 | Active | |
CYPROTEX LIMITED | Director | 2017-03-15 | CURRENT | 2001-10-25 | Active | |
PANION LIMITED | Director | 2015-12-01 | CURRENT | 2013-02-21 | Active | |
EUPROTEC LIMITED | Director | 2014-05-27 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
EVOTEC (UK) LIMITED | Director | 2005-05-20 | CURRENT | 1991-12-19 | Active | |
PHARMINOX LIMITED | Director | 2002-10-16 | CURRENT | 2001-12-28 | Active - Proposal to Strike off | |
APTUIT (OXFORD) LIMITED | Director | 2017-08-11 | CURRENT | 2011-07-19 | Active | |
CYPROTEX DISCOVERY LIMITED | Director | 2017-03-15 | CURRENT | 2001-03-21 | Active | |
CYPROTEX LIMITED | Director | 2017-03-15 | CURRENT | 2001-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Dr Krisztina Petreczky as company secretary on 2024-08-30 | ||
Termination of appointment of Mary Abdul on 2024-08-30 | ||
CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES | ||
Current accounting period extended from 31/12/23 TO 30/06/24 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 01/03/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CIRIACO MARASCHIELLO | ||
DIRECTOR APPOINTED DR CRAIG JOHNSTONE | ||
APPOINTMENT TERMINATED, DIRECTOR RALPH ENNO SPILLNER | ||
DIRECTOR APPOINTED DR ADAM STOTEN | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED DR ADAM STOTEN | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE MULLER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE MULLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Ranjeet Singh Sagoo on 2021-04-13 | |
AP03 | Appointment of Dr Christian Dargel as company secretary on 2021-04-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Evotec Ag as a person with significant control on 2019-03-29 | |
AP03 | Appointment of Mr Ranjeet Singh Sagoo as company secretary on 2019-08-01 | |
TM02 | Termination of appointment of Christian Dargel on 2019-07-31 | |
AP01 | DIRECTOR APPOINTED MR CIRIACO MARASCHIELLO | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR CRAIG JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO EUGENIO COSIMINO POLYWKA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
PSC02 | Notification of Evotec Ag as a person with significant control on 2017-08-11 | |
PSC07 | CESSATION OF APTUIT HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWARD GOLDMAN | |
AP03 | Appointment of Dr Christian Dargel as company secretary on 2017-08-11 | |
AP01 | DIRECTOR APPOINTED MR RALPH ENNO SPILLNER | |
AP01 | DIRECTOR APPOINTED DR MARIO EUGENIO COSIMINO POLYWKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KURT DINKELACKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIKRE | |
TM02 | Termination of appointment of John Fikre on 2017-08-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Aptuit Holdings as a person with significant control on 2016-05-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 27/06/16 FULL LIST | |
RES01 | ADOPT ARTICLES 09/06/2016 | |
AP01 | DIRECTOR APPOINTED MR JOHN FIKRE | |
AP01 | DIRECTOR APPOINTED MR KURT ERIC DINKELACKER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HOWARD GOLDMAN | |
AP03 | SECRETARY APPOINTED MR JOHN FIKRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK CLEMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLEMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 16-17 STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 51000 | |
SH02 | SUB-DIVISION 06/05/16 | |
AA01 | CURREXT FROM 30/06/2016 TO 31/12/2016 | |
RES15 | CHANGE OF NAME 06/05/2016 | |
CERTNM | COMPANY NAME CHANGED KUECEPT LIMITED CERTIFICATE ISSUED ON 26/05/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062950410002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANA FREIRE | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM HAYES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062950410002 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 170000 | |
AR01 | 27/06/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARK ROWLAND CLEMENT | |
AP01 | DIRECTOR APPOINTED MR MARK ROWLAND CLEMENT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GAISFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL BASIT | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 170000 | |
AR01 | 27/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR SIMON GAISFORD | |
AP01 | DIRECTOR APPOINTED DR ANA CRISTINA FREIRE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRYN WILLIAMS / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ABDUL WASEH BASIT / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SAUNDERS / 01/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 16-17 STATION CLOSE POTTERS BAR HERTS EN6 1TL UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRYN WILLIAMS / 01/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GAISFORD | |
AR01 | 27/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 27/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED PROFESSOR ABDUL WASEH BASIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CALDICOTT | |
AP03 | SECRETARY APPOINTED RICHARD BRYN WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMS | |
AR01 | 27/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM TREDOMEN BUSINESS AND TECHNOLOGY CENTRE TREDOMEN BUSINESS PARK YSTRAD MYNACH HENGOED CF82 7FN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GAINSFORD / 15/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 27/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SAUNDERS / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GAINSFORD / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH CALDICOTT / 27/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
RES15 | CHANGE OF NAME 28/01/2010 | |
CERTNM | COMPANY NAME CHANGED SYNECTIX PHARMACEUTICAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 26/05/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 27/05/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 01/08/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/200000 01/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 01/08/07--------- £ SI 169998@1=169998 £ IC 2/170000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | MRS NORMA ANN MATTHEWS | ||
RENT DEPOSIT DEED | Satisfied | MAVIS ANN BARTLETT |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APTUIT (POTTERS BAR) LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as APTUIT (POTTERS BAR) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
29349990 | Nucleic acids and their salts, whether or not chemically defined; heterocyclic compounds (excl. those with oxygen or nitrogen hetero-atom"s" only, compounds containing in the structure an unfused thiazole ring or a benzothiazole or phenothiazine ring-system or further fused, aminorex "INN", brotizolam "INN", clotiazepam "INN", cloxazolam "INN", dextromoramide "INN", haloxazolam "INN", ketazolam "INN", mesocarb "INN", oxazolam "INN", pemoline "INN", phendimetrazine "INN", phenmetrazine "INN", suf | |||
29349990 | Nucleic acids and their salts, whether or not chemically defined; heterocyclic compounds (excl. those with oxygen or nitrogen hetero-atom"s" only, compounds containing in the structure an unfused thiazole ring or a benzothiazole or phenothiazine ring-system or further fused, aminorex "INN", brotizolam "INN", clotiazepam "INN", cloxazolam "INN", dextromoramide "INN", haloxazolam "INN", ketazolam "INN", mesocarb "INN", oxazolam "INN", pemoline "INN", phendimetrazine "INN", phenmetrazine "INN", suf | |||
29359090 | ||||
29359090 | ||||
29349990 | Nucleic acids and their salts, whether or not chemically defined; heterocyclic compounds (excl. those with oxygen or nitrogen hetero-atom"s" only, compounds containing in the structure an unfused thiazole ring or a benzothiazole or phenothiazine ring-system or further fused, aminorex "INN", brotizolam "INN", clotiazepam "INN", cloxazolam "INN", dextromoramide "INN", haloxazolam "INN", ketazolam "INN", mesocarb "INN", oxazolam "INN", pemoline "INN", phendimetrazine "INN", phenmetrazine "INN", suf | |||
29349990 | Nucleic acids and their salts, whether or not chemically defined; heterocyclic compounds (excl. those with oxygen or nitrogen hetero-atom"s" only, compounds containing in the structure an unfused thiazole ring or a benzothiazole or phenothiazine ring-system or further fused, aminorex "INN", brotizolam "INN", clotiazepam "INN", cloxazolam "INN", dextromoramide "INN", haloxazolam "INN", ketazolam "INN", mesocarb "INN", oxazolam "INN", pemoline "INN", phendimetrazine "INN", phenmetrazine "INN", suf | |||
29339980 | Heterocyclic compounds with nitrogen hetero-atom[s] only (excl. those containing an unfused pyrazole, imidazole, pyridine or triazine ring, whether or not hydrogenated, a quinoline or isoquinoline ring-system, not further fused, whether or not hydrogenated, a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure, lactams, alprazolam "INN", camazepam "INN", chlordiazepoxide "INN", clonazepam "INN", clorazepate, delorazepam "INN", diazepam "INN", estazolam "INN", ethyl | |||
29339980 | Heterocyclic compounds with nitrogen hetero-atom[s] only (excl. those containing an unfused pyrazole, imidazole, pyridine or triazine ring, whether or not hydrogenated, a quinoline or isoquinoline ring-system, not further fused, whether or not hydrogenated, a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure, lactams, alprazolam "INN", camazepam "INN", chlordiazepoxide "INN", clonazepam "INN", clorazepate, delorazepam "INN", diazepam "INN", estazolam "INN", ethyl | |||
35030010 | Gelatin, whether or not in square or rectangular sheets, whether or not surface-worked or coloured, and derivatives thereof (excl. impure gelatins) | |||
35030010 | Gelatin, whether or not in square or rectangular sheets, whether or not surface-worked or coloured, and derivatives thereof (excl. impure gelatins) | |||
96020000 | Worked vegetable or mineral carving material and articles of these materials n.e.s; moulded or carved articles of wax, of paraffin, of stearin, of natural gums or natural resins or of modelling pastes, and other moulded or carved articles n.e.s; worked, unhardened gelatin, and articles of unhardened gelatin, n.e.s. | |||
96020000 | Worked vegetable or mineral carving material and articles of these materials n.e.s; moulded or carved articles of wax, of paraffin, of stearin, of natural gums or natural resins or of modelling pastes, and other moulded or carved articles n.e.s; worked, unhardened gelatin, and articles of unhardened gelatin, n.e.s. | |||
29400000 | Sugars, chemically pure (excl. sucrose, lactose, maltose, glucose and fructose); sugar ethers, sugar acetals and sugar esters, and their salts (excl. natural or reproduced by synthesis, provitamins, vitamins, hormones, glycosides, vegetable alkaloids and their salts, ethers, esters and other derivatives) | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
96020000 | Worked vegetable or mineral carving material and articles of these materials n.e.s; moulded or carved articles of wax, of paraffin, of stearin, of natural gums or natural resins or of modelling pastes, and other moulded or carved articles n.e.s; worked, unhardened gelatin, and articles of unhardened gelatin, n.e.s. | |||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | |||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | |||
84224000 | Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers) | |||
84742000 | Crushing or grinding machines for solid mineral substances | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
90318038 | Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Formulation development and manufacture of nanoparticulate - based novel antibacterials : Feasibility Study | 2013-12-01 | £ 38,666 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |