APCINTEX LIMITED
Active - Accounts Filed
General Information
NAME
APCINTEX LIMITED
COMPANY NUMBER
09088717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
16/06/2014
(10 years and 5 months old)
WEBSITE
www.apcintex.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/2014
02/04/2016
SERPIN HAEMOSTATICS LIMITED
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 02/07/2024 | Patrick Yue (931271465) has left the board |
| 25/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APCINTEX 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 APCINTEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APCINTEX 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 |
|---|---|---|---|---|
|
29/01/2021 - Present (3 years and 9 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 30/11/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
01/11/2022 - Present (2years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 7 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 02/07/2024 | Patrick Yue (931271465) has left the board |
| 25/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Patrick Yue (931271465) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Board Member Richard Menziuso (930207172) Appointed |
| 13/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 03/08/2022 | Marella Thorell (927928515) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member David Min Chao (929006951) Appointed |
| 27/01/2022 | Saurabh Saha (927928468) has left the board |
| 27/01/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929005512) Appointed |
| 10/12/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 03/12/2021 | New Board Member David Min Chao (929006951) Appointed |
| 02/12/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929005512) Appointed |
| 02/12/2021 | Saurabh Saha (927928468) has left the board |
| 09/11/2021 | THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) has left the board |
| 09/11/2021 | THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) has left the board |
| 09/11/2021 | THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) has left the board |
| 07/10/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Saurabh Saha (927928468) Appointed |
| 19/02/2021 | New Board Member Marella Thorell (927928515) Appointed |
| 12/02/2021 | New Board Member Iqbal Hussain (926203274) Appointed |
| 12/02/2021 | IP2IPO SERVICES LIMITED (912295152) has left the board |
| 12/02/2021 | New Board Member Marella Thorell (927955977) Appointed |
| 12/02/2021 | New Board Member Saurabh Saha (927955712) Appointed |
| 10/09/2020 | Change in Reg. Office |
| 31/08/2020 | Change in Reg. Office |
| 26/06/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed |
| 02/05/2018 | IP2IPO SERVICES LIMITED (924532616) has left the board |
| 18/04/2018 | Daniel Bach Gonzalez (923137069) has left the board |
| 18/04/2018 | New Board Member IP2IPO SERVICES LIMITED (924532616) Appointed |
| 04/04/2018 | New Accounts filed |
| 19/12/2017 | Trevor Patrick Baglin (923137085) has left the board |
| 19/12/2017 | New Board Member Trevor Patrick Baglin (913758408) Appointed |
| 05/07/2017 | New Annual Return filed |
| 17/05/2017 | New Board Member Daniel Bach Gonzalez (923137069) Appointed |
| 17/05/2017 | New Board Member Trevor Patrick Baglin (923137085) Appointed |
| 17/05/2017 | New Board Member James Andrew Huntington (923137101) Appointed |
| 04/04/2017 | New Accounts filed |
| 30/01/2017 | David John Grainger (917928638) has left the board |
| 19/09/2016 | Change in Reg. Office |
| 22/06/2016 | New Annual Return filed |
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