CompaniesInTheUK

APATECH LIMITED

Company number 04170515 ·

Active

174 filings

Date Filing
10 Oct 2025 Register inspection address has been changed from Baxter Healthcare Limited Wallingford Road Compton Newbury Berkshire RG20 7QW England to Spur a 2nd Floor Reading International Business Park Basingstoke Road Reading RG2 6DH · 1 page View document
9 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
6 Oct 2025 Full accounts made up to 2024-12-31 · 34 pages View document
16 May 2025 Notification of Baxter International Inc. as a person with significant control on 2016-04-06 · 4 pages View document
24 Apr 2025 Cessation of Baxter Holding Bv as a person with significant control on 2016-04-06 · 3 pages View document
8 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
7 Oct 2024 Full accounts made up to 2023-12-31 · 33 pages View document
6 Mar 2024 Termination of appointment of Andrew Neil Goldney as a director on 2023-12-07 · 1 page View document
5 Mar 2024 Director's details changed for Mr Bo Anders Caspersson Tarras-Wahlberg on 2024-03-05 · 2 pages View document
5 Mar 2024 Appointment of Mrs Natasha Patricia Zilma Rees as a director on 2023-12-07 · 2 pages View document
5 Oct 2023 Full accounts made up to 2022-12-31 · 33 pages View document
1 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
8 Nov 2022 Full accounts made up to 2021-12-31 · 34 pages View document
7 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
12 Oct 2021 Full accounts made up to 2020-12-31 · 29 pages View document
1 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
26 Feb 2020 REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 360 CENTENNIAL AVENUE, CENTENNIAL PARK, ELSTREE, H CENTENNIAL AVENUE ELSTREE BOREHAMWOOD WD6 3TJ ENGLAND View document
26 Nov 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
13 Nov 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 370 CENTENNIAL AVENUE CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3TJ View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES View document
26 Feb 2019 AUDITOR'S RESIGNATION View document
22 Dec 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES View document
10 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
9 Oct 2017 DIRECTOR APPOINTED BRIAN KEITH MORGAN View document
6 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JON GARAY View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
5 Jan 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 Oct 2016 DISS40 (DISS40(SOAD)) View document
4 Oct 2016 FIRST GAZETTE View document
1 Feb 2016 DIRECTOR APPOINTED MR JON GARAY View document
29 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRAHAM View document
11 Aug 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
9 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Jul 2015 DIRECTOR APPOINTED MR ANDREW NEIL GOLDNEY View document
1 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JULIE KIM View document
9 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Aug 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
6 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR HARRY KEENAN View document
27 Jan 2014 DIRECTOR APPOINTED MS JULIE SO-YOUNG KIM View document
1 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 22 pages View document
26 Jul 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
26 Jul 2013 APPOINTMENT TERMINATED, SECRETARY JANET KIDD View document
17 Jul 2013 APPOINTMENT TERMINATED, SECRETARY JANET KIDD View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Aug 2012 SECRETARY APPOINTED MS JANET LOUISE KIDD View document
3 Aug 2012 APPOINTMENT TERMINATED, SECRETARY MARK GODDEN View document
24 Jul 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
13 Mar 2012 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 View document
13 Mar 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
29 Feb 2012 SAIL ADDRESS CREATED View document
28 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 · 23 pages View document
19 Oct 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011 View document
5 Apr 2011 AUDITOR'S RESIGNATION View document
5 Apr 2011 CONSOLIDATION 25/03/11 View document
5 Apr 2011 ADOPT ARTICLES 25/03/2011 View document
5 Apr 2011 CONSOLIDATION 25/03/11 View document
5 Apr 2011 25/03/11 STATEMENT OF CAPITAL GBP 6134222.0 View document
16 Mar 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 View document
16 Mar 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 View document
16 Mar 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 View document
14 Mar 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
10 Mar 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
19 Apr 2010 DIRECTOR APPOINTED HARRY PATRICK KEENAN View document
12 Apr 2010 DIRECTOR APPOINTED GEOFFREY ERNEST BRAHAM View document
1 Apr 2010 SECRETARY APPOINTED MARK EDWIN GODDEN View document
31 Mar 2010 APPOINTMENT TERMINATED, SECRETARY JOHN VON BENECKE View document
16 Mar 2010 APPOINTMENT TERMINATED, SECRETARY JOHN VON BENECKE View document
16 Mar 2010 SECRETARY APPOINTED MR JOHN PAUL VON BENECKE View document
16 Mar 2010 11/03/10 STATEMENT OF CAPITAL GBP 6134221.90 View document
16 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL PITCHFORD View document
16 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR PETER ARNOLD View document
16 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CHAMBRE View document
16 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BONFIELD View document
16 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASHAAL View document
16 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON CARTMELL View document
16 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR BRUCE POWELL View document
15 Mar 2010 15/03/10 STATEMENT OF CAPITAL GBP 6074471.94 View document
15 Mar 2010 RETURN OF PURCHASE OF OWN SHARES View document
9 Mar 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Mar 2010 SECTION 642 (2) - SOLVENCY MADE NOT MORE THAN 15 DAYS BEFORE 23/02/10 28/02/2010 View document
2 Mar 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
1 Mar 2010 17/08/09 STATEMENT OF CAPITAL GBP 17790892.54 View document
26 Feb 2010 SOLVENCY STATEMENT DATED 11/02/10 View document
26 Feb 2010 SHARE PREM ACC REDUCED BY £13000000 23/02/2010 View document
26 Feb 2010 26/02/10 STATEMENT OF CAPITAL GBP 6074471.90 View document
22 Jan 2010 ALTER ARTICLES 02/11/2009 View document
5 Nov 2009 09/10/09 STATEMENT OF CAPITAL GBP 15234683.7 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL AARON PITCHFORD / 14/10/2009 View document
25 Aug 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
6 Aug 2009 ARTICLES OF ASSOCIATION View document
4 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
1 Jun 2009 ARTICLES OF ASSOCIATION View document
1 Jun 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
21 Dec 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
12 Dec 2008 DIRECTOR APPOINTED PETER ARNOLD View document
4 Aug 2008 CAPITALISE £969646 12/06/2008 View document
4 Aug 2008 NC INC ALREADY ADJUSTED 12/06/08 View document
4 Aug 2008 GBP IC 4945703.4/3874065 13/06/08 GBP SR [email protected]=101992.4 GBP SR 969646@1=969646 View document
4 Aug 2008 ADOPT ARTICLES 12/06/2008 View document
26 Jun 2008 DIRECTOR APPOINTED MICHAEL MASHAAL View document
20 May 2008 GBP IC 7769562.7/4945703.4 31/03/08 GBP SR [email protected]=270174.3 GBP SR 2553685@1=2553685 View document
29 Apr 2008 DIRECTOR APPOINTED NIGEL AARON PITCHFORD View document
29 Apr 2008 DIRECTOR APPOINTED PETER ALAN CHAMBRE View document
28 Apr 2008 APPOINTMENT TERMINATED SECRETARY CAREY ADAMS View document
28 Apr 2008 288A · 2 pages View document
28 Apr 2008 SECRETARY APPOINTED JOHN PAUL VON BENECKE View document
11 Apr 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL GRAY View document
11 Apr 2008 APPOINTMENT TERMINATED DIRECTOR KEITH ALDRED View document
11 Apr 2008 APPOINTMENT TERMINATED DIRECTOR RENEE AGUIAR LUCANDER View document
11 Apr 2008 NC INC ALREADY ADJUSTED 31/03/08 View document
11 Apr 2008 £2553685 CAPITALISED 31/03/2008 View document
11 Apr 2008 ADOPT ARTICLES 31/03/2008 View document
11 Apr 2008 RE SHARES PURCHASE 31/03/2008 View document
11 Apr 2008 RE SHARES PURCHASE 31/03/2008 View document
11 Apr 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 Apr 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Apr 2008 GBP NC 5455000/9398685 31/03/2008 View document
11 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HOLBROOK View document
20 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
7 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Oct 2007 NEW DIRECTOR APPOINTED View document
1 Oct 2007 DIRECTOR RESIGNED View document
21 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
27 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
8 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
28 Jul 2006 £ NC 5257834/53000000 19/ View document
31 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
19 Dec 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 327 MILE END ROAD LONDON E1 4NS View document
16 Aug 2005 ARTICLES OF ASSOCIATION View document
16 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Aug 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Aug 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
7 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
21 Mar 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
30 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2004 NEW DIRECTOR APPOINTED View document
22 Jun 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
18 May 2004 NEW DIRECTOR APPOINTED View document
11 May 2004 NEW DIRECTOR APPOINTED View document
11 May 2004 NEW DIRECTOR APPOINTED View document
6 May 2004 NC INC ALREADY ADJUSTED 22/04/04 View document
6 May 2004 S-DIV 22/04/04 View document
6 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Apr 2004 DIRECTOR RESIGNED View document
11 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
3 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
20 Oct 2003 DIRECTOR RESIGNED View document
24 Apr 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 View document
3 Mar 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
10 Jan 2003 AMENDING 882 ISS 20/07/01 View document
2 Jan 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
18 Apr 2002 NEW DIRECTOR APPOINTED View document
8 Apr 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
4 Nov 2001 SHARES AGREEMENT OTC View document
20 Aug 2001 NEW DIRECTOR APPOINTED View document
13 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Aug 2001 NC INC ALREADY ADJUSTED 20/07/01 View document
13 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jul 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 View document
27 Jul 2001 SECRETARY RESIGNED View document
27 Jul 2001 DIRECTOR RESIGNED View document
8 Jul 2001 NEW DIRECTOR APPOINTED View document
8 Jul 2001 NEW DIRECTOR APPOINTED View document
8 Jul 2001 NEW DIRECTOR APPOINTED View document
8 Jul 2001 NEW SECRETARY APPOINTED View document
8 Jul 2001 REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU View document
17 May 2001 COMPANY NAME CHANGED GRAINSHINE LIMITED CERTIFICATE ISSUED ON 17/05/01 View document
1 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document