APTAMER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 15/09/2315 September 2023 | Appointment of Dr Arron Craig Tolley as a director on 2023-08-21 |
| 15/09/2315 September 2023 | Termination of appointment of Robert Quinn as a director on 2023-08-21 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/05/2317 May 2023 | Appointment of Dr Robert Quinn as a director on 2023-05-16 |
| 17/05/2317 May 2023 | Termination of appointment of Arron Craig Tolley as a director on 2023-05-16 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 12/10/2212 October 2022 | Registered office address changed from Aptamer Solutions 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 |
| 19/01/2219 January 2022 | Director's details changed for Mrs Eleanor Courtman-Stock on 2022-01-17 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 27/10/2127 October 2021 | Second filing of a statement of capital following an allotment of shares on 2014-09-22 |
| 19/10/2119 October 2021 | Appointment of Mrs Eleanor Courtman-Stock as a director on 2021-10-18 |
| 17/06/2117 June 2021 | Current accounting period extended from 2021-03-31 to 2021-06-30 |
| 17/01/2117 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | REGISTERED OFFICE CHANGED ON 16/12/2020 FROM APTAMER SOLUTIONS LTD SUITE 2.78 - 2.91 BIO CENTRE INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5NY UNITED KINGDOM |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/11/197 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / DR ARRON CRAIG TOLLEY / 06/04/2016 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARRON CRAIG TOLLEY |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 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 ENGLAND |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 04/10/174 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/05/1625 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MELANIE TOLLEY |
| 18/05/1518 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | ADOPT ARTICLES 27/02/2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1426 November 2014 | Statement of capital following an allotment of shares on 2014-09-22 |
| 26/11/1426 November 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 17631.8 |
| 13/05/1413 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HARRY JOHN BUNKA / 12/04/2014 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ARRON CRAIG TOLLEY / 12/04/2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MELANIE TOLLEY |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM BLOCK 14 ROOM FA10 FERA SAND HUTTON YORK YO41 1LZ |
| 18/04/1318 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 22/02/1322 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 22/02/1322 February 2013 | SUB-DIVISION 15/02/13 |
| 22/02/1322 February 2013 | 20/08/12 STATEMENT OF CAPITAL GBP 15293.20 |
| 10/09/1210 September 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 2 PARK VIEW PUDSEY LEEDS LS27 7RW UNITED KINGDOM |
| 03/05/123 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/05/123 May 2012 | COMPANY NAME CHANGED APTAMER DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 03/05/12 |
| 12/04/1212 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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