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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 21 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
Company Number:04744781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:10 Teversham Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Teversham Road, Fulbourn, Cambridge, CB1 5EB

Secretary25 April 2003Active
9, Amazoniou Street, Oroklini 7041, Larnaca, Cyprus,

Director25 April 2003Active
10 Teversham Road, Fulbourn, Cambridge, CB1 5EB

Director25 April 2003Active
10 Teversham Road, Fulbourn, Cambridge, CB1 5EB

Director25 April 2003Active

People with Significant Control

Dr Christopher Malcolm Potter
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:10 Teversham Road, Fulbourn, Cambridgeshire, CB21 5EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Diane Joy Potter
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:10 Teversham Road, Fulbourn, Cambridgeshire, CB21 5EB
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 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (6 months remaining)

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