APHENA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aphena Limited. The company was founded 22 years ago and was given the registration number 04744781. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 10 Teversham Road, Fulbourn, Cambridge, Cambridgeshire, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | APHENA LIMITED |
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| Company Number | : | 04744781 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 April 2003 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 10 Teversham Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5EB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10 Teversham Road, Fulbourn, Cambridge, CB1 5EB | Secretary | 25 April 2003 | Active |
| 9, Amazoniou Street, Oroklini 7041, Larnaca, Cyprus, | Director | 25 April 2003 | Active |
| 10 Teversham Road, Fulbourn, Cambridge, CB1 5EB | Director | 25 April 2003 | Active |
| 10 Teversham Road, Fulbourn, Cambridge, CB1 5EB | Director | 25 April 2003 | Active |
People with Significant Control
| Dr Christopher Malcolm Potter |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | British |
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| Address | : | 10 Teversham Road, Fulbourn, Cambridgeshire, CB21 5EB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Diane Joy Potter |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1962 |
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| Nationality | : | British |
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| Address | : | 10 Teversham Road, Fulbourn, Cambridgeshire, CB21 5EB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)