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APPI BIOTECH LTD

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

This company is commonly known as Appi Biotech Ltd. The company was founded 9 years ago and was given the registration number 09438885. The firm's registered office is in BURY ST. EDMUNDS. You can find them at 5 Enterprise Park, , Bury St. Edmunds, Suffolk. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:APPI BIOTECH LTD
Company Number:09438885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Enterprise Park, Bury St. Edmunds, Suffolk, IP33 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Enterprise Park, Bury St. Edmunds, IP33 1JZ

Director13 February 2015Active

People with Significant Control

Koppert Livestock B.V.
Notified on:05 August 2019
Status:Active
Country of residence:Netherlands
Address:Koppert Head Office, Veilingweg 66, Berkel En Rodenrijs, Netherlands, 2651 BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Jeroen Pieter Koppert
Notified on:13 February 2017
Status:Active
Date of birth:December 1975
Nationality:Dutch
Address:5, Enterprise Park, Bury St. Edmunds, IP33 1JZ
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2024-03-08Officers

Change person director company with change date.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-10-26Change of name

Certificate change of name company.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2020-03-11Persons with significant control

Notification of a person with significant control.

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2020-03-11Persons with significant control

Cessation of a person with significant control.

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2020-02-04Address

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

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Change account reference date company current shortened.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2018-01-18Address

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

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2018-01-02Resolution

Resolution.

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2017-11-17Accounts

Accounts with accounts type micro entity.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type micro entity.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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