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Accunea Ltd. KIDDERMINSTER

Founded in 2017, Accunea, classified under reg no. 10661414 is an active company. Currently registered at The Studio DY10 1UA, Kidderminster the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 5 directors, namely John S., Amita N. and Dylan E. and others. Of them, Robert L. has been with the company the longest, being appointed on 9 March 2017 and John S. has been with the company for the least time - from 18 March 2024. As of 18 April 2024, there were 3 ex directors - Warren D., John H. and others listed below. There were no ex secretaries.

Accunea Ltd. Address / Contact

Office Address The Studio
Office Address2 1 Comberton Road
Town Kidderminster
Post code DY10 1UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10661414
Date of Incorporation Thu, 9th Mar 2017
Industry Research and experimental development on biotechnology
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

John S.

Position: Director

Appointed: 18 March 2024

Amita N.

Position: Director

Appointed: 15 October 2023

Dylan E.

Position: Director

Appointed: 19 May 2023

Warren D.

Position: Director

Appointed: 20 April 2023

Robert L.

Position: Director

Appointed: 09 March 2017

Warren D.

Position: Director

Appointed: 09 December 2021

Resigned: 15 January 2023

John H.

Position: Director

Appointed: 09 July 2018

Resigned: 18 April 2023

Jez M.

Position: Director

Appointed: 09 March 2017

Resigned: 27 January 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Robert L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jez M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Robert L.

Notified on 9 March 2017
Nature of control: 25-50% voting rights
25-50% shares

John H.

Notified on 30 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Jez M.

Notified on 9 March 2017
Ceased on 27 January 2019
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312021-03-312022-03-31
Net Worth892  
Balance Sheet
Current Assets 265 0449 521
Net Assets Liabilities 258 88226 728
Cash Bank In Hand892  
Net Assets Liabilities Including Pension Asset Liability892  
Reserves/Capital
Shareholder Funds892  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 9 22536 425
Average Number Employees During Period 11
Creditors 43 39995 658
Fixed Assets 39 96574 184
Net Current Assets Liabilities 228 14211 031
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 6 49775 106
Total Assets Less Current Liabilities 268 10763 153
Called Up Share Capital Not Paid Not Expressed As Current Asset0  
Number Shares Allotted10 000  
Par Value Share   
Share Capital Allotted Called Up Paid892  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on Sunday 15th October 2023.
filed on: 25th, October 2023 		Free Download (2 pages)

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