Aptuit (oxford) Limited in Milton Park ABINGDON

Aptuit (oxford) Limited ABINGDON

Aptuit (oxford) started in year 2011 as Private Limited Company with registration number 07710692. The Aptuit (oxford) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Abingdon at 111 Innovation Drive. Postal code: OX14 4RZ.

At present there are 2 directors in the the company, namely Craig J. and Adam S.. In addition one secretary - Mary A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aptuit (oxford) Limited Address / Contact

Office Address	111 Innovation Drive
Office Address2	Milton Park
Town	Abingdon
Post code	OX14 4RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07710692
Date of Incorporation	Tue, 19th Jul 2011
Industry	Manufacture of pharmaceutical preparations
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (125 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Craig J.

Position: Director

Appointed: 28 March 2023

Mary A.

Position: Secretary

Appointed: 15 November 2022

Adam S.

Position: Director

Appointed: 28 July 2022

Christian D.

Position: Secretary

Appointed: 13 April 2021

Resigned: 15 November 2022

Ciriaco M.

Position: Director

Appointed: 01 August 2019

Resigned: 31 May 2023

Ranjeet S.

Position: Secretary

Appointed: 01 August 2019

Resigned: 13 April 2021

Christophe M.

Position: Director

Appointed: 01 January 2019

Resigned: 05 August 2022

Christian D.

Position: Secretary

Appointed: 11 August 2017

Resigned: 31 July 2019

Mario P.

Position: Director

Appointed: 11 August 2017

Resigned: 01 January 2019

Petra D.

Position: Director

Appointed: 11 August 2017

Resigned: 31 July 2019

Ralph S.

Position: Director

Appointed: 11 August 2017

Resigned: 28 March 2023

Jonathan G.

Position: Director

Appointed: 06 January 2014

Resigned: 30 September 2017

Kurt D.

Position: Director

Appointed: 13 March 2013

Resigned: 11 August 2017

Kenneth R.

Position: Director

Appointed: 16 March 2012

Resigned: 10 December 2012

Stuart N.

Position: Director

Appointed: 16 March 2012

Resigned: 19 February 2014

John F.

Position: Secretary

Appointed: 19 July 2011

Resigned: 11 August 2017

Timothy T.

Position: Director

Appointed: 19 July 2011

Resigned: 15 March 2012

Thierry A.

Position: Director

Appointed: 19 July 2011

Resigned: 29 February 2012

John F.

Position: Director

Appointed: 19 July 2011

Resigned: 11 August 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Evotec Se from Hamburg, Germany. This PSC is categorised as "a european company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Evotec Se

Manfred Eigen Campus Essener Bogen 7, 22419, Hamburg, Germany

Legal authority	German Companies Act
Legal form	European Company
Country registered	Germany
Place registered	Commercial Register Of The Lower District Court Hamburg
Registration number	Hrb 156381
Notified on	11 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on March 6, 2024: 14249.00 GBP filed on: 8th, March 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on March 6, 2024: 14249.00 GBP filed on: 8th, March 2024	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 29th, November 2023	accounts	Free Download (36 pages)
TM01	Director's appointment was terminated on May 31, 2023 filed on: 2nd, June 2023	officers	Free Download (1 page)
AP01	On March 28, 2023 new director was appointed. filed on: 30th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 28, 2023 filed on: 30th, March 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 15, 2022 filed on: 7th, December 2022	officers	Free Download (1 page)
AP03	Appointment (date: November 15, 2022) of a secretary filed on: 7th, December 2022	officers	Free Download (2 pages)
AP01	On July 28, 2022 new director was appointed. filed on: 5th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 5, 2022 filed on: 2nd, September 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, August 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 12th, August 2021	accounts	Free Download (30 pages)
AP03	Appointment (date: April 13, 2021) of a secretary filed on: 13th, April 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 13, 2021 filed on: 13th, April 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, October 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (26 pages)
AP03	Appointment (date: August 1, 2019) of a secretary filed on: 5th, August 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 31, 2019 filed on: 5th, August 2019	officers	Free Download (1 page)
AP01	On August 1, 2019 new director was appointed. filed on: 5th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2019 filed on: 5th, August 2019	officers	Free Download (1 page)
AP01	On January 1, 2019 new director was appointed. filed on: 11th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2019 filed on: 11th, February 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 23rd, July 2018	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on September 30, 2017 filed on: 9th, October 2017	officers	Free Download (1 page)
AP01	On August 11, 2017 new director was appointed. filed on: 22nd, August 2017	officers	Free Download (2 pages)
AP01	On August 11, 2017 new director was appointed. filed on: 21st, August 2017	officers	Free Download (2 pages)
AP01	On August 11, 2017 new director was appointed. filed on: 21st, August 2017	officers	Free Download (2 pages)
AP03	Appointment (date: August 11, 2017) of a secretary filed on: 21st, August 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 11, 2017 filed on: 15th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 11, 2017 filed on: 15th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 11, 2017 filed on: 15th, August 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 11th, April 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, April 2016	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 17th, September 2015	accounts	Free Download (23 pages)
SH01	Capital declared on July 31, 2015: 14247.00 GBP filed on: 3rd, September 2015	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2015 filed on: 21st, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 21, 2015: 1.00 GBP	capital
AA01	Previous accounting period shortened from September 30, 2015 to December 31, 2014 filed on: 15th, July 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2014 filed on: 8th, June 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2014 filed on: 5th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 5, 2014: 1.00 GBP	capital
AA	Full accounts data made up to September 30, 2013 filed on: 7th, July 2014	accounts	Free Download (24 pages)
AUD	Auditor's resignation filed on: 25th, February 2014	auditors	Free Download (1 page)
TM01	Director's appointment was terminated on February 25, 2014 filed on: 25th, February 2014	officers	Free Download (1 page)
AP01	On January 30, 2014 new director was appointed. filed on: 30th, January 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 10th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2013 filed on: 9th, August 2013	annual return	Free Download (5 pages)
AP01	On March 20, 2013 new director was appointed. filed on: 20th, March 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on January 28, 2013. Old Address: Unit 111 Milton Park Oxford Oxfordshire OX14 4RZ United Kingdom filed on: 28th, January 2013	address	Free Download (1 page)
TM01	Director's appointment was terminated on December 12, 2012 filed on: 12th, December 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 19, 2012 filed on: 7th, August 2012	annual return	Free Download (7 pages)
AP01	On April 11, 2012 new director was appointed. filed on: 11th, April 2012	officers	Free Download (2 pages)
AP01	On April 11, 2012 new director was appointed. filed on: 11th, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 10, 2012 filed on: 10th, April 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 10, 2012 filed on: 10th, April 2012	officers	Free Download (1 page)
AA01	Extension of current accouting period to September 30, 2012 filed on: 23rd, February 2012	accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, August 2011	resolution	Free Download (40 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2011	incorporation	Free Download (50 pages)

Aptuit (oxford) Limited ABINGDON

Aptuit (oxford) Limited Address / Contact

Company Information / Profile

Company staff

Craig J.

Mary A.

Adam S.

Christian D.

Ciriaco M.

Ranjeet S.

Christophe M.

Christian D.

Mario P.

Petra D.

Ralph S.

Jonathan G.

Kurt D.

Kenneth R.

Stuart N.

John F.

Timothy T.

Thierry A.

John F.

People with significant control

Company filings

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