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ADVANCED THERAPEUTICS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Therapeutics (uk) Limited. The company was founded 18 years ago and was given the registration number 05517697. The firm's registered office is in STRATFORD UPON AVON. You can find them at 12 Payton Street, , Stratford Upon Avon, Warwickshire. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:ADVANCED THERAPEUTICS (UK) LIMITED
Company Number:05517697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:12 Payton Street, Stratford Upon Avon, Warwickshire, England, CV37 6UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Leyes Lane, Kenilworth, CV8 2DD

Secretary25 July 2005Active
13 Leyes Lane, Kenilworth, CV8 2DD

Director28 November 2006Active
13 Leyes Lane, Kenilworth, CV8 2DD

Director25 July 2005Active

People with Significant Control

Mr John Ronald Hughes
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:13 Leyes Lane, Kenilworth, United Kingdom, CV8 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Rose Hughes
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:13 Leyes Lane, Kenilworth, United Kingdom, CV8 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-10-27Address

Change registered office address company with date old address new address.

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2022-10-27Address

Change registered office address company with date old address new address.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-12-13Mortgage

Mortgage satisfy charge full.

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2019-12-12Mortgage

Mortgage satisfy charge full.

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2019-12-12Mortgage

Mortgage satisfy charge full.

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2019-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-04Mortgage

Mortgage satisfy charge full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-09-28Address

Change registered office address company with date old address new address.

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2018-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-05-14Address

Change registered office address company with date old address new address.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

Download
2017-11-17Mortgage

Mortgage satisfy charge full.

Download
2017-08-01Confirmation statement

Confirmation statement with updates.

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