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APERIO PHARMA LIMITED

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

This company is commonly known as Aperio Pharma Limited. The company was founded 7 years ago and was given the registration number 10426480. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:APERIO PHARMA LIMITED
Company Number:10426480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Director19 June 2019Active
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Director13 October 2016Active
2nd Floor,, 3 Pancras Square, London, England, N1C 4AG

Corporate Director13 October 2016Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Corporate Secretary20 December 2016Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director13 October 2016Active

People with Significant Control

Ip2ipo Portfolio (Gp) Limited
Notified on:13 June 2017
Status:Active
Country of residence:England
Address:3, Pancras Square, London, England, N1C 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ip2ipo Limited
Notified on:22 December 2016
Status:Active
Country of residence:England
Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frank James Ward
Notified on:13 October 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
University Court Of The University Of Aberdeen
Notified on:13 October 2016
Status:Active
Country of residence:United Kingdom
Address:University Office, King's College, Regent Walk, Aberdeen, United Kingdom, AB24 3FX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved voluntary.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-11Dissolution

Dissolution application strike off company.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-05-20Address

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

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-12-14Address

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

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2021-12-02Officers

Change corporate director company with change date.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type micro entity.

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2020-05-06Address

Change sail address company with old address new address.

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2020-05-06Officers

Termination secretary company with name termination date.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2019-07-03Officers

Appoint person director company with name date.

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2019-06-21Officers

Termination director company with name termination date.

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2019-03-22Address

Change sail address company with old address new address.

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2019-03-22Address

Change sail address company with old address new address.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2017-10-25Address

Move registers to sail company with new address.

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2017-10-25Address

Change sail address company with new address.

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