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APPLISCI LIMITED

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

This company is commonly known as Applisci Limited. The company was founded 15 years ago and was given the registration number 06588565. The firm's registered office is in LUTTERWORTH. You can find them at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:APPLISCI LIMITED
Company Number:06588565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 May 2008
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hall House Guildford Road, Loxwood, United Kingdom, RH14 0SA

Director09 May 2008Active
3631, Woodlawn Terrace, Honolulu, Hawaii, United States,

Director09 May 2008Active

People with Significant Control

Mr Jonathan Douglas Lane
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Alma Park, Woodway Lane, Lutterworth, LE17 5FB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dr Mark Hanks Bogart
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:American
Country of residence:Usa
Address:3631 Woodlawn Terrace, 3631 Woodlawn Terrace, Honolulu, Usa,
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-28Gazette

Gazette dissolved liquidation.

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2020-09-28Insolvency

Liquidation voluntary members return of final meeting.

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2019-09-26Address

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

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2019-09-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-25Resolution

Resolution.

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2019-09-25Insolvency

Liquidation voluntary declaration of solvency.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-07-25Officers

Termination director company with name termination date.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Accounts

Accounts with accounts type total exemption small.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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2013-02-27Accounts

Accounts with accounts type total exemption small.

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2012-06-11Annual return

Annual return company with made up date full list shareholders.

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2012-02-29Accounts

Accounts with accounts type total exemption small.

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