APATECH LIMITED

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

This company is commonly known as Apatech Limited. The company was founded 23 years ago and was given the registration number 04170515. The firm's registered office is in ELSTREE. You can find them at Apatech Limited 360 Centennial Avenue, Centennial Park, Elstree, Hertfordshire. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name	:	APATECH LIMITED
Company Number	:	04170515
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 March 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address	:	Apatech Limited 360 Centennial Avenue, Centennial Park, Elstree, Hertfordshire, England, WD6 3TJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Baxter Healthcare Limited, Wallingford Road, Compton, Newbury, England, RG20 7QW	Director	07 December 2023	Active
Baxter Ssc Ltd, Block 2, Deansgrange Business Park, Blackrock, Ireland,	Director	28 August 2020	Active
Apatech Limited, 360 Centennial Avenue, Centennial Park, Elstree, England, WD6 3TJ	Director	28 August 2020	Active
21 Valley Hill, Loughton, IG10 3AE	Secretary	17 May 2001	Active
Baxter Healthcare Limited, Caxton Way, Thetford, England, IP24 3SE	Secretary	12 March 2010	Active
370 Centennial Avenue, Centennial Park, Elstree, WD6 3TJ	Secretary	03 August 2012	Active
7, Marathon Close, Reading, United Kingdom, RG5 4UN	Secretary	12 March 2010	Active
7, Marathon Close, Woodley, Reading, RG5 4UN	Secretary	18 April 2008	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	01 March 2001	Active
16 Palace Street, London, SW1E 5JD	Director	14 September 2007	Active
42 Station Road, Epping, CM16 4HN	Director	17 May 2001	Active
Dalton Gates Cottage Warter, Pocklington, York, YO4 2SS	Director	28 November 2008	Active
48 Harmer Green Lane, Welwyn, AL6 0AT	Director	17 May 2001	Active
Baxter Healthcare Limited, Caxton Way, Thetford, United Kingdom, IP24 3SE	Director	12 March 2010	Active
55 Acacia Road, Hampton, TW12 3DP	Director	22 April 2004	Active
C/O Spectris Plc, Station Road, Egham, TW20 9NP	Director	31 March 2008	Active
370 Centennial Avenue, Centennial Park, Elstree, WD6 3TJ	Director	29 January 2016	Active
Apatech Limited, 360 Centennial Avenue, Centennial Park, Elstree, England, WD6 3TJ	Director	29 June 2015	Active
Remenham Farmhouse, Remenham, Henley On Thames, RG9 3DB	Director	20 July 2001	Active
27 Princes Gardens, London, W5 1SD	Director	22 April 2004	Active
Baxter Healthcare Limited, Caxton Way, Thetford, United Kingdom, IP24 3SE	Director	12 March 2010	Active
370 Centennial Avenue, Centennial Park, Elstree, WD6 3TJ	Director	17 January 2014	Active
Plashers Mead, The Green, Holyport, SL6 2JN	Director	11 April 2002	Active
26, Sycamore Drive, Roslyn, Usa,	Director	13 June 2008	Active
370, Centennial Avenue, Centennial Park, Elstree, England, WD6 3TJ	Director	05 October 2017	Active
6 Churchfields Avenue, Weybridge, KT13 9YA	Director	17 May 2001	Active
14, Buckingham Gate, London, SW1E 6LB	Director	31 March 2008	Active
91 Waterloo Road, London, SE1 8XP	Director	22 April 2004	Active
Broadhatch House, Bentley, Farnham, GU10 5JJ	Director	22 April 2004	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	01 March 2001	Active

People with Significant Control

Baxter Holding Bv
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	49, Kobaltweg, 3542ce Utrecht, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent

APATECH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement