APTAMER DIAGNOSTICS LIMITED

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DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-25 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/04/245 April 2024 Confirmation statement made on 2024-03-25 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-06-30

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15/09/2315 September 2023 Appointment of Dr Arron Craig Tolley as a director on 2023-08-21

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15/09/2315 September 2023 Termination of appointment of Robert Quinn as a director on 2023-08-21

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/05/2317 May 2023 Appointment of Dr Robert Quinn as a director on 2023-05-16

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17/05/2317 May 2023 Termination of appointment of Arron Craig Tolley as a director on 2023-05-16

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17/05/2317 May 2023 Termination of appointment of Arron Craig Tolley as a secretary on 2023-05-16

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06/04/236 April 2023 Confirmation statement made on 2023-03-25 with no updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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12/10/2212 October 2022 Registered office address changed from Aptamer Diagnostics Ltd Second Floor Bio Centre Innovation Way Heslington York North Yorkshire YO10 5NY United Kingdom to Windmill House Innovation Way York YO10 5BR on 2022-10-12

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25/03/2225 March 2022 Secretary's details changed for Dr Arron Craig Tolley on 2022-03-25

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25/03/2225 March 2022 Director's details changed for Dr Arron Craig Tolley on 2018-08-01

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25/03/2225 March 2022 Director's details changed for Dr David Harry John Bunka on 2017-08-01

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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with updates

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25/03/2225 March 2022 Change of details for Aptamer Group Limited as a person with significant control on 2021-12-22

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25/03/2225 March 2022 Cessation of Arron Craig Tolley as a person with significant control on 2021-12-22

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19/01/2219 January 2022 Director's details changed for Mrs Eleanor Courtman-Stock on 2022-01-17

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16/12/2116 December 2021 Micro company accounts made up to 2021-06-30

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26/10/2126 October 2021 Appointment of Mrs Eleanor Courtman-Stock as a director on 2021-10-18

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17/06/2117 June 2021 Current accounting period extended from 2021-03-31 to 2021-06-30

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17/01/2117 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/12/2016 December 2020 REGISTERED OFFICE CHANGED ON 16/12/2020 FROM SUITE 2.78 - 2.91 BIO CENTRE INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5NY UNITED KINGDOM

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/11/194 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/08/1920 August 2019 PSC'S CHANGE OF PARTICULARS / DR ARRON CRAIG TOLLEY / 06/04/2016

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20/08/1920 August 2019 CESSATION OF DAVID HARRY JOHN BUNKA AS A PSC

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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09/04/199 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APTAMER GROUP LIMITED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM SUITE 2.80-2.87 BIO CENTRE INNOVATION WAY HESLINGTON YORK YO10 5NY

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/10/174 October 2017 31/03/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/02/155 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR ARRON CRAIG TOLLEY / 05/05/2014

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07/05/147 May 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/05/147 May 2014 SECRETARY'S CHANGE OF PARTICULARS / DR ARRON CRAIG TOLLEY / 05/05/2014

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07/05/147 May 2014 Annual return made up to 25 March 2014 with full list of shareholders

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07/05/147 May 2014 SAIL ADDRESS CHANGED FROM: BLOCK 14 ROOM FA10 FERA SAND HUTTON YORK YO41 1LZ UNITED KINGDOM

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HARRY JOHN BUNKA / 05/05/2014

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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10/05/1310 May 2013 REGISTERED OFFICE CHANGED ON 10/05/2013 FROM BLOCK 14 ROOM FA10 FERA SAND HUTTON YORK YO41 1LZ UNITED KINGDOM

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04/04/134 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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04/04/134 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/04/134 April 2013 SAIL ADDRESS CHANGED FROM: C/O ARRON TOLLEY 2 PARK VIEW PUDSEY WEST YORKSHIRE LS28 7RW UNITED KINGDOM

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18/03/1318 March 2013 04/03/13 STATEMENT OF CAPITAL GBP 46570.80

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12/03/1312 March 2013 SECOND FILING FOR FORM SH01

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22/02/1322 February 2013 20/08/12 STATEMENT OF CAPITAL GBP 194770.00

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22/02/1322 February 2013 VARYING SHARE RIGHTS AND NAMES

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22/02/1322 February 2013 SUB-DIVISION 15/02/13

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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11/10/1211 October 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 2 PARK VIEW PUDSEY LEEDS WEST YORKSHIRE LS27 7RW

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03/05/123 May 2012 COMPANY NAME CHANGED APTAMER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/05/12

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03/05/123 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/03/1226 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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19/04/1119 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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14/12/1014 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ARRON CRAIG TOLLEY / 14/12/2010

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14/12/1014 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HARRY JOHN BUNKA / 06/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARRON CRAIG TOLLEY / 06/04/2010

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06/04/106 April 2010 SAIL ADDRESS CREATED

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06/04/106 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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15/02/1015 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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31/03/0931 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUNKA / 01/07/2008

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31/03/0931 March 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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30/05/0830 May 2008 DIRECTOR APPOINTED DAVID HARRY JOHN BUNKA

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08/05/088 May 2008 DIRECTOR AND SECRETARY APPOINTED ARRON CRAIG TOLLEY

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW UNITED KINGDOM

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29/03/0829 March 2008 REGISTERED OFFICE CHANGED ON 29/03/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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28/03/0828 March 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED

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28/03/0828 March 2008 GBP NC 1000/1000000 25/03/08

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28/03/0828 March 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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25/03/0825 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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