Aparon Ltd TAMWORTH


Founded in 2016, Aparon, classified under reg no. 10473210 is an active company. Currently registered at Hill Farm Middleton Lane B78 2BN, Tamworth the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 4th April 2022 Aparon Ltd is no longer carrying the name Arden Biotechnology.

At the moment there are 2 directors in the the firm, namely Joseph B. and Christopher S.. In addition one secretary - Nicola F. - is with the company. As of 1 May 2024, there was 1 ex director - Ronald D.. There were no ex secretaries.

Aparon Ltd Address / Contact

Office Address Hill Farm Middleton Lane
Office Address2 Middleton
Town Tamworth
Post code B78 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10473210
Date of Incorporation Thu, 10th Nov 2016
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Nicola F.

Position: Secretary

Appointed: 28 September 2017

Joseph B.

Position: Director

Appointed: 28 March 2017

Christopher S.

Position: Director

Appointed: 10 November 2016

Ronald D.

Position: Director

Appointed: 28 March 2017

Resigned: 29 November 2017

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Forest Assets Limited from Tamworth, England. This PSC is categorised as "a limited 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. The second one in the PSC register is Christopher S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Forest Assets Limited

Hill Farm Middleton Lane, Middleton, Tamworth, B78 2BN, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher S.

Notified on 10 November 2016
Ceased on 1 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Arden Biotechnology April 4, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Current Assets114 65572 59278 909107 132174 423
Net Assets Liabilities-67 173-202 066-308 664-467 637-805 235
Other
Average Number Employees During Period348911
Creditors235 725265 725265 725608 381995 197
Fixed Assets60 97448 85548 53854 03753 363
Net Current Assets Liabilities-128 14714 804-91 47786 707136 599
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 452    
Total Assets Less Current Liabilities168 55263 659-42 939140 744189 962

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 9th November 2023
filed on: 20th, November 2023
Free Download (3 pages)

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