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APTUIT (POTTERS BAR) LIMITED

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

This company is commonly known as Aptuit (potters Bar) Limited. The company was founded 17 years ago and was given the registration number 06295041. The firm's registered office is in ABINGDON. You can find them at 111 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:APTUIT (POTTERS BAR) LIMITED
Company Number:06295041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:111 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Innovation Drive, Milton Park, Milton, Abingdon, England, OX14 4RZ

Secretary15 November 2022Active
111, Innovation Drive, Milton Park, Milton, Abingdon, England, OX14 4RZ

Director31 May 2023Active
111, Innovation Drive, Milton Park, Milton, Abingdon, England, OX14 4RZ

Director28 July 2022Active
16-17 Station Close, Potters Bar, England, EN6 1TL

Secretary19 February 2015Active
Manfred Eigen Campus, Essener Bogen 7, 22419 Hamburg, Germany,

Secretary13 April 2021Active
111, Innovation Drive, Milton Park, Milton, Abingdon, England, OX14 4RZ

Secretary11 August 2017Active
111, Innovation Drive, Milton Park, Milton, Abingdon, England, OX14 4RZ

Secretary06 May 2016Active
111, Innovation Drive, Milton Park, Milton, Abingdon, England, OX14 4RZ

Secretary01 August 2019Active
54, Bettws-Y-Coed Road, Cyncoed, Cardiff, Uk, CF23 6PN

Secretary27 June 2007Active
16-17, Station Close, Potters Bar, United Kingdom, EN6 1TL

Secretary30 June 2011Active
16-17, Station Close, Potters Bar, United Kingdom, EN6 1TL

Director30 June 2011Active
Pontyfelin House, New Inn, Pontypool, NP4 0NY

Director01 August 2007Active
16-17 Station Close, Potters Bar, England, EN6 1TL

Director19 February 2015Active
111, Innovation Drive, Milton Park, Milton, Abingdon, England, OX14 4RZ

Director06 May 2016Active
111, Innovation Drive, Milton Park, Milton, Abingdon, England, OX14 4RZ

Director06 May 2016Active
16-17, Station Close, Potters Bar, United Kingdom, EN6 1TL

Director27 March 2014Active
16-17, Station Close, Potters Bar, United Kingdom, EN6 1TL

Director27 March 2014Active
3 Romey Road, Willesborough, Ashford, TN24 0RW

Director27 June 2007Active
111, Innovation Drive, Milton Park, Milton, Abingdon, England, OX14 4RZ

Director06 May 2016Active
Station House, North Street, Havant, Hampshire, England, PO9 1QU

Director19 February 2015Active
111, Innovation Drive, Milton Park, Milton, Abingdon, England, OX14 4RZ

Director01 January 2019Active
111, Innovation Drive, Milton Park, Milton, Abingdon, England, OX14 4RZ

Director01 August 2019Active
111, Innovation Drive, Milton Park, Milton, Abingdon, England, OX14 4RZ

Director01 January 2019Active
111, Innovation Drive, Milton Park, Milton, Abingdon, England, OX14 4RZ

Director11 August 2017Active
111, Innovation Drive, Milton Park, Milton, Abingdon, England, OX14 4RZ

Director01 August 2007Active
111, Innovation Drive, Milton Park, Milton, Abingdon, England, OX14 4RZ

Director11 August 2017Active
16-17, Station Close, Potters Bar, Herts, United Kingdom, EN6 1TL

Director27 June 2007Active

People with Significant Control

Evotec Se
Notified on:11 August 2017
Status:Active
Country of residence:Germany
Address:Manfred Eigen Campus, Essener Bogen 7, Hamburg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aptuit Holdings
Notified on:05 May 2016
Status:Active
Country of residence:United States
Address:Two Greenwich Office Park, 4th Floor, Greenwich, United States, CT 06831
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 (5 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)

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