This company is commonly known as Aptus Health International Uk Pvt Ltd. The company was founded 31 years ago and was given the registration number 02744400. The firm's registered office is in LONDON. You can find them at One Fleet Place, One Fleet Place, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | APTUS HEALTH INTERNATIONAL UK PVT LTD |
|---|---|---|
| Company Number | : | 02744400 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 1992 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Fleet Place, One Fleet Place, London, United Kingdom, EC4M 7WS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 395, Hudson St, New York, United States, 10014 | Secretary | 07 September 2021 | Active |
| 395, Hudson St, New York, United States, 10014 | Director | 01 November 2019 | Active |
| 395, Hudson Street, New York, United States, 10014 | Director | 01 November 2019 | Active |
| 121 Chanlon Road, 121 Chanlon Road, Suite 110, New Providence, United States, 07974 | Director | 01 October 2019 | Active |
| 121, Chanlon Road, Suite 110, New Providence, United States, 07974 | Director | 01 October 2019 | Active |
| 55, Walkers Brook Drive, Suite 500, Reading, United States, 01867 | Secretary | 05 May 2017 | Active |
| 18th Floor, 33 Cavendish Square, London, W1G 0PW | Secretary | 16 December 1992 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Secretary | 21 October 2015 | Active |
| Drinker Biddle & Reath (U.K.) Llc, 50 Mark Lane, 5th Floor, London, United Kingdom, EC3R 7QR | Secretary | 14 November 2014 | Active |
| 395, Hudson St, New York, United States, 10014 | Secretary | 01 October 2019 | Active |
| 2nd Floor Regents Place, 338 Euston Road, London, NW1 3BH | Secretary | 04 April 2007 | Active |
| Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU | Secretary | 28 June 2011 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 02 September 1992 | Active |
| 5280 Militia Hill Road, Plymouth Meeting, Pennsylvania, U S A, 19462 | Director | 31 March 1993 | Active |
| 2nd, Floor, Regents Place 338 Euston Road, London, United Kingdom, NW1 3BH | Director | 25 June 2007 | Active |
| Drinker Biddle & Reath (U.K.) Llc, 50 Mark Lane, 5th Floor, London, United Kingdom, EC3R 7QR | Director | 14 November 2014 | Active |
| 55, Walkers Brook Drive, Suite 500, Reading, United States, 01867 | Director | 05 May 2017 | Active |
| Delamere Cutlers Green, Thaxted, Dunmow, CM6 2P2 | Director | 16 December 1992 | Active |
| 18th Floor, 33 Cavendish Square, London, W1G 0PW | Director | 16 December 1992 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Director | 08 June 2018 | Active |
| Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU | Director | 04 November 2009 | Active |
| 18th Floor, 33 Cavendish Square, London, W1G 0PW | Director | 31 March 1993 | Active |
| Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU | Director | 11 December 2013 | Active |
| Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU | Director | 23 March 2012 | Active |
| Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU | Director | 30 June 2014 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Director | 05 May 2017 | Active |
| 2nd Floor Regents Place, 338 Euston Road, London, NW1 3BH | Director | 13 July 2006 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 02 September 1992 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 02 September 1992 | Active |
| Webmd Health Corp. | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 395, Hudson St, New York, United States, 10014 |
| Nature of control | : |
|
| Merck & Co., Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2000, Galloping Hill Road, New Jersey, United States, NJ 07033 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-05 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-27 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-03 | Address | Change sail address company with old address new address. | Download |
| 2020-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-11 | Officers | Appoint person director company with name date. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-14 | Officers | Appoint person director company with name date. | Download |
| 2019-10-14 | Officers | Termination director company with name termination date. | Download |
| 2019-10-14 | Officers | Termination director company with name termination date. | Download |
| 2019-10-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-14 | Officers | Appoint person director company with name date. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.