Aitua Limited in Station Road CAMBRIDGE

Aitua Limited CAMBRIDGE

Aitua started in year 2002 as Private Limited Company with registration number 04548076. The Aitua company has been functioning successfully for 22 years now and its status is liquidation. The firm's office is based in Cambridge at 3 Salisbury Villas. Postal code: CB1 2LA. Since Mon, 5th Mar 2007 Aitua Limited is no longer carrying the name Babraham Bioconcepts.

Aitua Limited Address / Contact

Office Address	3 Salisbury Villas
Office Address2	Station Road
Town	Cambridge
Post code	CB1 2LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04548076
Date of Incorporation	Mon, 30th Sep 2002
Industry	Activities of venture and development capital companies
End of financial Year	29th March
Company age	22 years old
Account next due date	Mon, 29th Mar 2021 (1114 days after)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Tue, 27th Oct 2020 (2020-10-27)
Last confirmation statement dated	Sun, 15th Sep 2019

Company staff

Simon J.

Position: Director

Appointed: 01 April 2020

David B.

Position: Director

Appointed: 12 February 2009

Resigned: 12 August 2009

Michael W.

Position: Director

Appointed: 23 May 2008

Resigned: 31 March 2020

Alan G.

Position: Director

Appointed: 23 May 2008

Resigned: 15 September 2008

Amanda B.

Position: Secretary

Appointed: 01 June 2007

Resigned: 23 July 2008

Andrew M.

Position: Director

Appointed: 05 December 2006

Resigned: 07 November 2019

Catherine M.

Position: Director

Appointed: 02 October 2006

Resigned: 07 November 2008

Brian R.

Position: Director

Appointed: 18 September 2006

Resigned: 30 January 2009

Andrew R.

Position: Director

Appointed: 27 June 2006

Resigned: 12 November 2009

Daniel R.

Position: Director

Appointed: 27 June 2006

Resigned: 23 May 2008

Nicola K.

Position: Secretary

Appointed: 30 September 2002

Resigned: 31 May 2007

David H.

Position: Director

Appointed: 30 September 2002

Resigned: 27 June 2006

People with significant control

Babraham Institute Enterprise Ltd

Babraham Research Campus Babraham, Cambridge, CB22 3AT, England

Legal authority	Company Law
Legal form	Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03011737
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Babraham Bioconcepts	March 5, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 16th, December 2019	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 16th, December 2019	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 27th, December 2018	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 21st, October 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 14th, December 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 15th Sep 2015 with full list of members filed on: 15th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 20th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 15th Sep 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 2nd Oct 2014: 25000.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 13th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 15th Sep 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 4th, January 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 15th Sep 2012 with full list of members filed on: 26th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 9th, January 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 15th Sep 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 15th Sep 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 12th, October 2010	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 22nd, October 2009	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Tue, 15th Sep 2009 with full list of members filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (25 pages)
363a	Annual return up to Tue, 16th Sep 2008 with shareholders record filed on: 16th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 28th, December 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 28th, December 2007	accounts	Free Download (21 pages)
363a	Annual return up to Fri, 21st Sep 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 21st Sep 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on Tue, 5th Dec 2006. Value of each share 0.01 £, total number of shares: 25000. filed on: 26th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on Tue, 5th Dec 2006. Value of each share 0.01 £, total number of shares: 25000. filed on: 26th, February 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, February 2007	capital	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 29th Mar 2006 filed on: 4th, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 29th Mar 2006 filed on: 4th, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 9000 shares on Fri, 23rd Jun 2006. Value of each share 1 £, total number of shares: 20000. filed on: 8th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9000 shares on Fri, 23rd Jun 2006. Value of each share 1 £, total number of shares: 20000. filed on: 8th, August 2006	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, July 2006	incorporation	Free Download (26 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, July 2006	incorporation	Free Download (26 pages)
88(2)R	Alloted 1000000 shares on Tue, 27th Jun 2006. Value of each share 0.01 £, total number of shares: 11000. filed on: 20th, July 2006	capital	Free Download (2 pages)
122	S-div 23/06/06 filed on: 20th, July 2006	capital	Free Download (1 page)
88(2)R	Alloted 1000000 shares on Tue, 27th Jun 2006. Value of each share 0.01 £, total number of shares: 11000. filed on: 20th, July 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/06/06 filed on: 20th, July 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/06/06 filed on: 20th, July 2006	capital	Free Download (2 pages)
122	S-div 23/06/06 filed on: 20th, July 2006	capital	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 29th Mar 2005 filed on: 15th, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 29th Mar 2005 filed on: 15th, November 2005	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 15th Sep 2005 with shareholders record filed on: 15th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 15th Sep 2005 with shareholders record filed on: 15th, September 2005	annual return	Free Download (2 pages)
363s	Annual return up to Fri, 8th Oct 2004 with shareholders record filed on: 8th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 8th Oct 2004 with shareholders record filed on: 8th, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 29th Mar 2004 filed on: 8th, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 29th Mar 2004 filed on: 8th, June 2004	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 22nd Oct 2003 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Oct 2003 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/03 to 29/03/04 filed on: 27th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 29/03/04 filed on: 27th, January 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, September 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2002	incorporation	Free Download (14 pages)

Aitua Limited CAMBRIDGE

Aitua Limited Address / Contact

Company Information / Profile

Company staff

Simon J.

David B.

Michael W.

Alan G.

Amanda B.

Andrew M.

Catherine M.

Brian R.

Andrew R.

Daniel R.

Nicola K.

David H.

People with significant control

Company previous names

Company filings

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