APTUIT (POTTERS BAR) LIMITED
Active - Accounts Filed
General Information
NAME
APTUIT (POTTERS BAR) LIMITED
COMPANY NUMBER
06295041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
27/06/2007
(17 years and 6 months old)
WEBSITE
www.aptuit.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/02/2010
26/05/2016
KUECEPT LIMITED
View all previous names
OXFORDSHIRE
OX14 4RZ
110-111 Innovation Drive
Milton Park
Milton
Abingdon, Oxfordshire
OX14 4RZ
16-17 Station Close
Potters Bar
Hertfordshire
EN6 1TL
Telephone: 433600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOTEC SE | N/A | N/A |
| APTUIT (POTTERS BAR) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Mary Abdul (930302928) has left the board |
| 03/09/2024 | New Company Secretary Krisztina Petreczky (932664467) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APTUIT (POTTERS BAR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APTUIT (POTTERS BAR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APTUIT (POTTERS BAR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2022 - Present (2 years and 4 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2007 - Present (17 years and 6 months) Born in Jul 1953 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
27/06/2007 - Present (17 years and 6 months) Born in Mar 1965 |
Resigned | Secretary |
Current: 4 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOTEC SE | N/A | N/A |
| APTUIT (POTTERS BAR) LIMITED | Active - Accounts Filed | View Report |
| APTUIT GLOBAL | N/A | N/A |
| APTUIT LLC | N/A | N/A |
| APTUIT (OXFORD) LIMITED | Active - Accounts Filed | View Report |
| CYPROTEX LIMITED | Active - Accounts Filed | View Report |
| CYPROTEX DISCOVERY LIMITED | Active - Accounts Filed | View Report |
| EVOTEC (UK) LIMITED | Active - Accounts Filed | View Report |
| EVOTEC INTERNATIONAL GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Mary Abdul (930302928) has left the board |
| 03/09/2024 | New Company Secretary Krisztina Petreczky (932664467) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 06/06/2023 | Ciriaco Maraschiello (926116552) has left the board |
| 06/06/2023 | New Board Member Craig Johnstone (930973174) Appointed |
| 03/04/2023 | Ralph Enno Spillner (922705264) has left the board |
| 09/12/2022 | New Company Secretary Mary Abdul (930302928) Appointed |
| 09/12/2022 | Christian Dargel (928200544) has left the board |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 07/09/2022 | New Board Member Adam Stoten (917861557) Appointed |
| 06/09/2022 | Christophe Muller (925522253) has left the board |
| 15/04/2021 | New Company Secretary Christian Dargel (928200544) Appointed |
| 15/10/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 07/08/2019 | Christian Dargel (923706072) has left the board |
| 07/08/2019 | New Company Secretary Ranjeet Singh Sagoo (926116639) Appointed |
| 07/08/2019 | New Board Member Ciriaco Maraschiello (926116552) Appointed |
| 12/07/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Board Member Christophe Muller (925522253) Appointed |
| 13/02/2019 | Mario Eugenio Cosimino Polywka (904609110) has left the board |
| 19/08/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 11/10/2017 | Jonathan Howard Goldman (918467577) has left the board |
| 31/08/2017 | Ralph Enno Spillner (923706035) has left the board |
| 31/08/2017 | New Board Member Ralph Enno Spillner (922705264) Appointed |
| 23/08/2017 | New Company Secretary Christian Dargel (923706072) Appointed |
| 23/08/2017 | New Board Member Ralph Enno Spillner (923706035) Appointed |
| 23/08/2017 | New Board Member Mario Eugenio Cosimino Polywka (904609110) Appointed |
| 17/08/2017 | John Fikre (920882779) has left the board |
| 17/08/2017 | John Fikre (920888830) has left the board |
| 17/08/2017 | Kurt Eric Dinkelacker (920888525) has left the board |
| 21/07/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 02/08/2016 | New Annual Return filed |
| 17/06/2016 | Jonathan Howard Goldman (920888404) has left the board |
| 17/06/2016 | New Board Member Jonathan Howard Goldman (918467577) Appointed |
| 10/06/2016 | New Board Member Kurt Eric Dinkelacker (920888525) Appointed |
| 10/06/2016 | New Board Member Jonathan Howard Goldman (920888404) Appointed |
| 10/06/2016 | New Board Member John Fikre (920888830) Appointed |
| 09/06/2016 | New Company Secretary John Fikre (920882779) Appointed |
| 08/06/2016 | Robert William Hayes (920388489) has left the board |
| 08/06/2016 | Mark Saunders (912512111) has left the board |
| 08/06/2016 | Change in Reg. Office |
| 08/06/2016 | Mark Rowland Clement (916676507) has left the board |
| 08/06/2016 | Mark Rowland Clement (919819556) has left the board |
| 08/01/2016 | New Accounts filed |
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