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Apotex Uk Limited, RG1 1PL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APOTEX UK LIMITED

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

This company is commonly known as Apotex Uk Limited. The company was founded 19 years ago and was given the registration number 05380538. The firm's registered office is in READING. You can find them at Aquis House, 2nd Floor 49 - 51 Blagrave Street, Reading, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:APOTEX UK LIMITED
Company Number:05380538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Aquis House, 2nd Floor 49 - 51 Blagrave Street, Reading, Berkshire, RG1 1PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150, Signet Drive, Toronto, Canada,

Secretary23 November 2018Active
2nd Floor, 1-5, Clerkenwell Road, London, England, EC1M 5PA

Director05 September 2016Active
Aquis House, 2nd Floor 49 - 51 Blagrave Street, Reading, United Kingdom, RG1 1PL

Secretary02 March 2005Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary02 March 2005Active
3, Seacole Crescent, Okus, Swindon, United Kingdom, SN1 4GN

Secretary12 December 2006Active
150, Signet Drive, Toronto, Canada,

Secretary21 December 2015Active
Aquis House, 2nd Floor 49 - 51 Blagrave Street, Reading, United Kingdom, RG1 1PL

Director02 March 2005Active
Aquis House, 2nd Floor 49 - 51 Blagrave Street, Reading, United Kingdom, RG1 1PL

Director02 March 2005Active
61 Greensand View, Woburn Sands, Milton Keynes, MK17 8GR

Director05 September 2005Active
39 Country Club Drive, King City, Canada,

Director12 December 2006Active
3, Seacole Crescent, Okus, Swindon, SW1 4GN

Director12 December 2006Active
150, Signet Drive, Toronto, Canada,

Director21 December 2015Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director02 March 2005Active

People with Significant Control

Apotex Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-12Confirmation statement

Confirmation statement with no updates.

Download
2024-03-13Accounts

Accounts with accounts type small.

Download
2023-08-10Change of name

Certificate change of name company.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type small.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-08-21Accounts

Accounts with accounts type small.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type small.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type small.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-22Accounts

Accounts with accounts type small.

Download
2018-11-26Officers

Appoint person secretary company with name date.

Download
2018-11-26Officers

Termination secretary company with name termination date.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Accounts

Accounts with accounts type small.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-18Accounts

Accounts with accounts type small.

Download
2016-09-21Officers

Termination director company with name termination date.

Download
2016-09-21Officers

Appoint person director company with name date.

Download
2016-03-07Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-20Accounts

Accounts with accounts type small.

Download
2016-01-07Officers

Termination secretary company with name termination date.

Download
2016-01-07Officers

Termination director company with name termination date.

Download

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