About

Registered Number: 05448507
Date of Incorporation: 10/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Cranfield Innovation Centre University Way, Cranfield, Bedford, MK43 0BT,

 

Atheon Analytics Ltd was registered on 10 May 2005 and are based in Bedford, it's status at Companies House is "Active". Cuthbert, Edward Guy Thompson, Hall, Ian, Sears-black, Craig, Zarin, Heath Brian, Fisher, Chris are listed as directors of this organisation. There are currently 21-50 employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Ian 19 July 2010 - 1
SEARS-BLACK, Craig 15 May 2018 - 1
ZARIN, Heath Brian 15 May 2018 - 1
FISHER, Chris 24 October 2006 26 June 2014 1
Secretary Name Appointed Resigned Total Appointments
CUTHBERT, Edward Guy Thompson 09 December 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 09 December 2019
AD01 - Change of registered office address 21 October 2019
AA - Annual Accounts 11 October 2019
CS01 - N/A 13 May 2019
CH01 - Change of particulars for director 13 May 2019
SH01 - Return of Allotment of shares 28 March 2019
AA - Annual Accounts 10 January 2019
SH08 - Notice of name or other designation of class of shares 06 June 2018
SH01 - Return of Allotment of shares 06 June 2018
SH10 - Notice of particulars of variation of rights attached to shares 06 June 2018
CS01 - N/A 04 June 2018
RESOLUTIONS - N/A 30 May 2018
AP01 - Appointment of director 21 May 2018
PSC04 - N/A 21 May 2018
AP01 - Appointment of director 21 May 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 16 June 2015
RESOLUTIONS - N/A 23 February 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 February 2015
SH10 - Notice of particulars of variation of rights attached to shares 23 February 2015
SH08 - Notice of name or other designation of class of shares 23 February 2015
AA - Annual Accounts 07 October 2014
TM01 - Termination of appointment of director 08 July 2014
TM01 - Termination of appointment of director 03 July 2014
AR01 - Annual Return 09 June 2014
RESOLUTIONS - N/A 18 March 2014
AA - Annual Accounts 13 March 2014
AP03 - Appointment of secretary 27 February 2014
TM02 - Termination of appointment of secretary 27 February 2014
AR01 - Annual Return 17 June 2013
CH01 - Change of particulars for director 14 June 2013
AA - Annual Accounts 09 October 2012
CH01 - Change of particulars for director 18 June 2012
AR01 - Annual Return 15 May 2012
SH01 - Return of Allotment of shares 03 May 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 19 May 2011
AP01 - Appointment of director 07 December 2010
AA - Annual Accounts 31 August 2010
SH01 - Return of Allotment of shares 12 July 2010
SH01 - Return of Allotment of shares 12 July 2010
SH01 - Return of Allotment of shares 12 July 2010
SH01 - Return of Allotment of shares 12 July 2010
SH01 - Return of Allotment of shares 12 July 2010
SH01 - Return of Allotment of shares 12 July 2010
AA01 - Change of accounting reference date 12 July 2010
AD01 - Change of registered office address 24 June 2010
AD01 - Change of registered office address 22 June 2010
CERTNM - Change of name certificate 16 June 2010
CONNOT - N/A 16 June 2010
AR01 - Annual Return 11 May 2010
CH03 - Change of particulars for secretary 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 11 February 2009
287 - Change in situation or address of Registered Office 21 January 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 25 May 2007
287 - Change in situation or address of Registered Office 25 May 2007
288a - Notice of appointment of directors or secretaries 24 October 2006
AA - Annual Accounts 14 September 2006
363a - Annual Return 24 May 2006
225 - Change of Accounting Reference Date 21 June 2005
NEWINC - New incorporation documents 10 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.