UKBizDB.co.uk

APELLIS UK LIMITED

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

This company is commonly known as Apellis Uk Limited. The company was founded 4 years ago and was given the registration number 12528378. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:APELLIS UK LIMITED
Company Number:12528378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:100 New Bridge Street, London, United Kingdom, EC4V 6JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 Kingdom Street, Paddington, London, United Kingdom, W2 6BD

Director01 January 2023Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary20 March 2020Active
10, Zahlerweg, 6300 Zug, Switzerland,

Director20 March 2020Active

People with Significant Control

Apellis Pharmaceuticals, Inc.
Notified on:20 March 2020
Status:Active
Country of residence:United States
Address:Capitol Services, Inc., Suite B, 1675 S State Street, De 19901, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Address

Move registers to sail company with new address.

Download
2024-03-27Confirmation statement

Confirmation statement with updates.

Download
2024-03-27Address

Change sail address company with new address.

Download
2023-10-05Accounts

Accounts with accounts type small.

Download
2023-09-27Address

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

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-02-09Officers

Termination secretary company with name termination date.

Download
2023-01-26Officers

Appoint person director company with name date.

Download
2023-01-26Officers

Termination director company with name termination date.

Download
2023-01-26Address

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

Download
2022-10-04Accounts

Accounts with accounts type small.

Download
2022-03-22Confirmation statement

Confirmation statement with updates.

Download
2021-12-08Capital

Capital allotment shares.

Download
2021-11-11Capital

Capital allotment shares.

Download
2021-10-08Accounts

Accounts with accounts type dormant.

Download
2021-07-15Capital

Capital allotment shares.

Download
2021-07-15Officers

Change person director company with change date.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Accounts

Change account reference date company current shortened.

Download
2020-03-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.