About

Registered Number: 09088717
Date of Incorporation: 16/06/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: C/O Medicxi, 25 Great Pulteney Street, London, W1F 9LT,

 

Based in London, Apcintex Ltd was established in 2014, it has a status of "Active". Currently we aren't aware of the number of employees at the Apcintex Ltd. There are 3 directors listed as Baglin, Trevor Patrick, Dr, Huntington, James Andrew, Professor, Bach Gonzalez, Daniel, Dr for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAGLIN, Trevor Patrick, Dr 07 December 2016 - 1
HUNTINGTON, James Andrew, Professor 07 December 2016 - 1
BACH GONZALEZ, Daniel, Dr 07 December 2016 05 April 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 September 2020
AD01 - Change of registered office address 27 August 2020
CS01 - N/A 22 June 2020
SH08 - Notice of name or other designation of class of shares 15 April 2020
SH10 - Notice of particulars of variation of rights attached to shares 15 April 2020
AA - Annual Accounts 26 March 2020
CS01 - N/A 24 June 2019
SH01 - Return of Allotment of shares 09 April 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 27 June 2018
SH01 - Return of Allotment of shares 27 June 2018
AP02 - Appointment of corporate director 16 April 2018
TM01 - Termination of appointment of director 16 April 2018
AA - Annual Accounts 29 March 2018
SH01 - Return of Allotment of shares 02 February 2018
CH01 - Change of particulars for director 08 December 2017
CS01 - N/A 30 June 2017
PSC02 - N/A 30 June 2017
SH01 - Return of Allotment of shares 17 May 2017
AP01 - Appointment of director 13 May 2017
AP01 - Appointment of director 13 May 2017
AP01 - Appointment of director 13 May 2017
AA - Annual Accounts 30 March 2017
RESOLUTIONS - N/A 11 February 2017
SH01 - Return of Allotment of shares 09 February 2017
TM01 - Termination of appointment of director 26 January 2017
CH01 - Change of particulars for director 23 September 2016
CH01 - Change of particulars for director 23 September 2016
AD01 - Change of registered office address 15 September 2016
AR01 - Annual Return 17 June 2016
CERTNM - Change of name certificate 02 April 2016
RESOLUTIONS - N/A 25 March 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 24 June 2015
CH01 - Change of particulars for director 17 February 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 September 2014
RESOLUTIONS - N/A 20 August 2014
NEWINC - New incorporation documents 16 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.