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Company Information for

ACLARDIAN LIMITED

HIGHFIELD COURT CHURCH LANE, MADINGLEY, CAMBRIDGE, CAMBRIDGESHIRE, CB23 8AG,
Company Registration Number
06720906
Private Limited Company
Active

Company Overview

About Aclardian Ltd
ACLARDIAN LIMITED was founded on 2008-10-10 and has its registered office in Cambridge. The organisation's status is listed as "Active". Aclardian Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACLARDIAN LIMITED
 
Legal Registered Office
HIGHFIELD COURT CHURCH LANE
MADINGLEY
CAMBRIDGE
CAMBRIDGESHIRE
CB23 8AG
Other companies in CB3
 
Previous Names
MOFO TWENTY EIGHT LIMITED18/08/2009
Filing Information
Company Number 06720906
Company ID Number 06720906
Date formed 2008-10-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB995803959  
Last Datalog update: 2024-11-05 20:19:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACLARDIAN LIMITED
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Company Officers of ACLARDIAN LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS SEAN FLINN
 Director 2013-08-01
ALAN GILBERT GOODMAN
 Director 2009-09-04
DANIEL JAMES WILLIAM ROACH
 Director 2010-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
SHEELAGH ELLIS
 Company Secretary 2010-09-02 2014-06-26
MARTYN ROBERT GLEN COLLETT
 Director 2011-02-02 2013-07-31
MOFO SECRETARIES LIMITED C/O MOFO NOTICES LIMITED
 Company Secretary 2008-10-10 2010-09-02
EDWARD JOHN LUKINS
 Director 2008-10-10 2009-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS SEAN FLINN SCIENTIAL CONSULTING LIMITED Director 2012-03-05 CURRENT 2012-03-05 Active
ALAN GILBERT GOODMAN AMURA HOLDINGS LIMITED Director 2005-11-11 CURRENT 2005-06-06 Active - Proposal to Strike off
ALAN GILBERT GOODMAN AMURA TECHNOLOGIES LIMITED Director 2005-04-11 CURRENT 1999-09-17 Active - Proposal to Strike off
ALAN GILBERT GOODMAN ASCRIP LIMITED Director 2001-06-28 CURRENT 1999-06-23 Active
ALAN GILBERT GOODMAN AMURA THERAPEUTICS LIMITED Director 2000-08-11 CURRENT 2000-07-31 Active - Proposal to Strike off
ALAN GILBERT GOODMAN ADVANCED TECHNOLOGY MANAGEMENT LIMITED Director 1998-06-03 CURRENT 1992-03-10 Dissolved 2017-01-31
ALAN GILBERT GOODMAN AMURA LIMITED Director 1998-06-03 CURRENT 1996-11-12 Active - Proposal to Strike off
ALAN GILBERT GOODMAN AVLAR LIMITED Director 1998-06-03 CURRENT 1998-04-01 Active
DANIEL JAMES WILLIAM ROACH ASCRIP LIMITED Director 2011-10-13 CURRENT 1999-06-23 Active
DANIEL JAMES WILLIAM ROACH AMURA THERAPEUTICS LIMITED Director 2007-02-23 CURRENT 2000-07-31 Active - Proposal to Strike off
DANIEL JAMES WILLIAM ROACH AMURA HOLDINGS LIMITED Director 2007-02-23 CURRENT 2005-06-06 Active - Proposal to Strike off
DANIEL JAMES WILLIAM ROACH AMURA LIMITED Director 2007-02-23 CURRENT 1996-11-12 Active - Proposal to Strike off
DANIEL JAMES WILLIAM ROACH AMURA TECHNOLOGIES LIMITED Director 2007-02-23 CURRENT 1999-09-17 Active - Proposal to Strike off
DANIEL JAMES WILLIAM ROACH GATEWAY GLOBAL PARTNERS LIMITED Director 2006-10-02 CURRENT 1998-07-21 Dissolved 2013-11-05
DANIEL JAMES WILLIAM ROACH MF58476 NO.2 LIMITED Director 2006-05-24 CURRENT 2006-05-24 Dissolved 2013-10-22
DANIEL JAMES WILLIAM ROACH AVLAR BIOVENTURES SCOTTISH GP LIMITED Director 2001-06-26 CURRENT 2001-03-01 Dissolved 2015-05-15
DANIEL JAMES WILLIAM ROACH PINCO 1182 LIMITED Director 1999-03-04 CURRENT 1999-02-24 Dissolved 2014-09-09
DANIEL JAMES WILLIAM ROACH AVLAR I (GENERAL PARTNER) LIMITED Director 1998-11-20 CURRENT 1998-07-08 Dissolved 2014-02-04
DANIEL JAMES WILLIAM ROACH AVLAR I (CARRIED INTEREST PARTNER) LIMITED Director 1998-11-20 CURRENT 1998-07-09 Dissolved 2013-08-20
DANIEL JAMES WILLIAM ROACH AVLAR LIMITED Director 1998-05-18 CURRENT 1998-04-01 Active
DANIEL JAMES WILLIAM ROACH ATM INVESTMENTS LIMITED Director 1993-01-01 CURRENT 1989-04-27 Dissolved 2014-02-04
DANIEL JAMES WILLIAM ROACH ADVANCED TECHNOLOGY MANAGEMENT LIMITED Director 1993-01-01 CURRENT 1992-03-10 Dissolved 2017-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25CONFIRMATION STATEMENT MADE ON 10/10/24, WITH UPDATES
2024-10-0431/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-10-23Director's details changed for Mr Alan Gilbert Goodman on 2023-10-23
2023-10-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GILBERT GOODMAN
2023-10-20Director's details changed for Mr Alan Gilbert Goodman on 2023-10-09
2023-10-1631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0931/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-11-02RP04CS01
2021-10-30RP04CS01
2021-10-21AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.11.2021.
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-03-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-09-26AA01Current accounting period extended from 30/09/18 TO 31/01/19
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEAN FLINN
2017-12-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 19995702
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-03-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 19995702
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-28CH01Director's details changed for Mr Alan Gilbert Goodman on 2016-06-27
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM Highfield Court Church Lane Madingley Cambridgeshire CB3 8AG
2016-04-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 19995702
2015-10-19AR0110/10/15 ANNUAL RETURN FULL LIST
2015-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 067209060002
2015-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 067209060001
2015-04-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 19995702
2014-12-03AR0110/10/14 ANNUAL RETURN FULL LIST
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHEELAGH ELLIS
2014-06-26ANNOTATIONClarification
2014-06-26RP04
2014-06-10SH0130/09/13 STATEMENT OF CAPITAL GBP 597896
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 90117.25
2013-10-23AR0110/10/13 ANNUAL RETURN FULL LIST
2013-10-22AP01DIRECTOR APPOINTED DR NICHOLAS SEAN FLINN
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN COLLETT
2013-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-12-04AR0110/10/12 ANNUAL RETURN FULL LIST
2012-12-04SH0130/09/12 STATEMENT OF CAPITAL GBP 90117
2011-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-11-07AR0110/10/11 FULL LIST
2011-11-01AA01PREVSHO FROM 31/12/2011 TO 30/09/2011
2011-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-02SH0111/02/11 STATEMENT OF CAPITAL GBP 41927.58
2011-02-08AP01DIRECTOR APPOINTED MR MARTYN ROBERT GLEN COLLETT
2010-11-15AR0110/10/10 FULL LIST
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, C/O MOFO NOTICES LIMITED, CITYPOINT 1 ROPEMAKER STREET, LONDON, EC2Y 9AW
2010-09-28TM02APPOINTMENT TERMINATED, SECRETARY MOFO SECRETARIES LIMITED C/O MOFO NOTICES LIMITED
2010-09-21AP03SECRETARY APPOINTED SHEELAGH ELLIS
2010-09-21SH0117/08/10 STATEMENT OF CAPITAL GBP 41285.05
2010-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-05AP01DIRECTOR APPOINTED DANIEL JAMES WILLIAM ROACH
2010-05-04SH02SUB-DIVISION 16/04/10
2010-05-04RES01ADOPT ARTICLES 16/04/2010
2010-05-04RES13SUB DIV SHARES 16/04/2010
2010-05-04SH0122/04/10 STATEMENT OF CAPITAL GBP 4000000
2009-11-16AR0110/10/09 FULL LIST
2009-09-22288aDIRECTOR APPOINTED ALAN GILBERT GOODMAN
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR EDWARD LUKINS
2009-09-18225CURREXT FROM 31/10/2009 TO 31/12/2009
2009-08-18CERTNMCOMPANY NAME CHANGED MOFO TWENTY EIGHT LIMITED CERTIFICATE ISSUED ON 18/08/09
2008-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to ACLARDIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACLARDIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-10 Outstanding BANK OF SCOTLAND PLC
2015-07-10 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ACLARDIAN LIMITED

Intangible Assets
Patents
We have not found any records of ACLARDIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACLARDIAN LIMITED
Trademarks
We have not found any records of ACLARDIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACLARDIAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as ACLARDIAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACLARDIAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACLARDIAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACLARDIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CB23 8AG