About

Registered Number: 08489619
Date of Incorporation: 15/04/2013 (8 years ago)
Company Status: Administration
Registered Address: PCR BRISTOL LLP, 77a Alma Road Clifton, Bristol, BS8 2DP

 

Apta Biosciences Ltd was established in 2013, it's status at Companies House is "Administration". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADDISON, William Robert Fountaine 15 April 2013 - 1
FORCHT-DAGI, Teodoro, Professor 04 December 2015 - 1
FUJITA, Shozo 29 July 2013 - 1
RANWORTH CAPITAL LIMITED 09 August 2013 23 December 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 August 2020
AM01 - N/A 29 July 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 18 April 2018
CH01 - Change of particulars for director 12 January 2018
SH01 - Return of Allotment of shares 02 November 2017
SH01 - Return of Allotment of shares 25 October 2017
SH01 - Return of Allotment of shares 26 July 2017
RESOLUTIONS - N/A 05 June 2017
MR01 - N/A 27 May 2017
SH01 - Return of Allotment of shares 18 May 2017
SH01 - Return of Allotment of shares 12 May 2017
SH01 - Return of Allotment of shares 10 May 2017
SH01 - Return of Allotment of shares 03 May 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 24 April 2017
SH01 - Return of Allotment of shares 10 March 2017
RESOLUTIONS - N/A 07 March 2017
SH01 - Return of Allotment of shares 03 March 2017
SH01 - Return of Allotment of shares 13 February 2017
MR01 - N/A 08 February 2017
SH01 - Return of Allotment of shares 29 November 2016
SH01 - Return of Allotment of shares 16 November 2016
SH01 - Return of Allotment of shares 07 November 2016
SH01 - Return of Allotment of shares 26 October 2016
SH01 - Return of Allotment of shares 26 September 2016
SH01 - Return of Allotment of shares 14 September 2016
SH01 - Return of Allotment of shares 18 August 2016
SH01 - Return of Allotment of shares 13 June 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 12 May 2016
SH01 - Return of Allotment of shares 10 May 2016
AR01 - Annual Return 05 May 2016
SH01 - Return of Allotment of shares 03 March 2016
SH01 - Return of Allotment of shares 13 February 2016
SH01 - Return of Allotment of shares 11 February 2016
AP01 - Appointment of director 05 January 2016
SH01 - Return of Allotment of shares 15 October 2015
SH01 - Return of Allotment of shares 15 October 2015
SH01 - Return of Allotment of shares 23 September 2015
SH01 - Return of Allotment of shares 08 September 2015
SH01 - Return of Allotment of shares 10 August 2015
SH01 - Return of Allotment of shares 07 July 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 15 May 2015
SH01 - Return of Allotment of shares 14 May 2015
SH01 - Return of Allotment of shares 07 May 2015
SH01 - Return of Allotment of shares 27 January 2015
SH01 - Return of Allotment of shares 21 January 2015
TM01 - Termination of appointment of director 05 January 2015
SH01 - Return of Allotment of shares 10 November 2014
RESOLUTIONS - N/A 06 November 2014
SH01 - Return of Allotment of shares 29 October 2014
AA - Annual Accounts 08 October 2014
RP04 - N/A 09 June 2014
SH01 - Return of Allotment of shares 23 May 2014
SH01 - Return of Allotment of shares 20 May 2014
SH01 - Return of Allotment of shares 20 May 2014
MR04 - N/A 15 May 2014
AR01 - Annual Return 08 May 2014
SH01 - Return of Allotment of shares 28 February 2014
SH01 - Return of Allotment of shares 10 February 2014
MR01 - N/A 22 August 2013
SH01 - Return of Allotment of shares 19 August 2013
RESOLUTIONS - N/A 13 August 2013
AP02 - Appointment of corporate director 13 August 2013
AP01 - Appointment of director 13 August 2013
AA01 - Change of accounting reference date 24 July 2013
SH01 - Return of Allotment of shares 01 July 2013
RESOLUTIONS - N/A 12 June 2013
NEWINC - New incorporation documents 15 April 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 May 2017 Outstanding

N/A

A registered charge 27 January 2017 Outstanding

N/A

A registered charge 09 August 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.