Company Information for APIRA LIMITED
3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH,
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Company Registration Number
03383428 Private Limited Company
Active |
| Company Name | |
|---|---|
| APIRA LIMITED | |
| Legal Registered Office | |
| 3 FORBURY PLACE 23 FORBURY ROAD READING RG1 3JH Other companies in SE1 | |
| Company Number | 03383428 | |
|---|---|---|
| Company ID Number | 03383428 | |
| Date formed | 1997-06-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 30/09/2026 | |
| Latest return | 09/06/2016 | |
| Return next due | 07/07/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB697470776 |
| Last Datalog update: | 2026-05-05 05:30:18 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| APIRA HEALTH SOLUTIONS LIMITED LIABILITY PARTNERSHIP | CHILTERN VIEW FARMHOUSE STERT ROAD KINGSTON STERT OX39 4NL | Active | Company formed on the 2009-08-18 | |
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APIRA SCIENCE INC | Delaware | Unknown | |
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APIRA SCIENCE INCORPORATED | California | Unknown | |
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APIRADA PETCHPUD DDS INCORPORATED | California | Unknown | |
| APIRADEE INPROMMA, P.A. | 12200 GARDEN DRIVE COOPER CITY FL 33026 | Active | Company formed on the 2021-01-21 | |
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APIRAMI INC | 3585 KEELE ST, #11 TORONTO, ON Ontario M3J 3H5 | Active | Company formed on the 2014-08-06 |
| APIRAMIDE INVESMENTS INC. | 9211 SUNSET DRIVE MIAMI FL 33173 | Inactive | Company formed on the 2003-06-17 | |
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APIRAMY PHARMACEUTICALS PTY LTD | Active | Company formed on the 2017-12-15 | |
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APIRAMY PHARMACEUTICALS PTY LTD | Active | Company formed on the 2017-12-15 | |
| APIRANA CONSULTING LTD | 8 QUARLES PARK ROAD ROMFORD UNITED KINGDOM RM6 4DE | Dissolved | Company formed on the 2016-06-24 | |
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APIRANS INC. | 245 8th Ave. Suite 253 New York NY 10011 | Active | Company formed on the 2022-06-08 |
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APIRAT LLC | Delaware | Unknown | |
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APIRATCHO LLC | New Jersey | Unknown | |
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APIRATH INCORPORATED | California | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY BROOME |
||
MARK THOMAS WILLIAM JONES |
||
GRAEME JAMES LAWSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLEY ANN BROOME |
Company Secretary | ||
COLIN MARK FINCHAM |
Director | ||
A TO Z COMPANY SERVICES LTD |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WESTDALE ASSOCIATES LIMITED | Director | 2009-08-13 | CURRENT | 2009-08-13 | Active - Proposal to Strike off |
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Business Intelligence Software Developer | London | The post holder will work as part of a dynamic team in delivering an effective service supporting managers and staff across the Trust to: * Provide a Business |
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/25 | ||
| CONFIRMATION STATEMENT MADE ON 17/02/26, WITH UPDATES | ||
| Current accounting period shortened from 30/06/26 TO 31/12/25 | ||
| Appointment of Jtc (Uk) Limited as company secretary on 2025-07-03 | ||
| 01/08/25 ANNUAL RETURN FULL LIST | ||
| 05/08/25 ANNUAL RETURN FULL LIST | ||
| REGISTERED OFFICE CHANGED ON 09/07/25 FROM , 2-6 Boundary Row, London, SE1 8HP, England | ||
| CONFIRMATION STATEMENT MADE ON 17/02/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTONY LAWRENCE SKINNER | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
| CESSATION OF GEOFF BROOME AS A PERSON OF SIGNIFICANT CONTROL | ||
| SH01 | 05/10/22 STATEMENT OF CAPITAL GBP 1000 | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES | |
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| RES01 | ADOPT ARTICLES 14/01/22 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| Director's details changed for Geoffrey Broome on 2022-01-01 | ||
| Director's details changed for Mark Thomas William Jones on 2022-01-01 | ||
| Change of details for Mr Geoff Broome as a person with significant control on 2022-01-01 | ||
| Director's details changed for Mr Charles Antony Lawrence Skinner on 2022-01-06 | ||
| Director's details changed for Dr Robin Gideon Woolfson on 2022-01-06 | ||
| DIRECTOR APPOINTED MR ALAN JEFFREY BROWN | ||
| DIRECTOR APPOINTED MR DAVID THOMAS CORBETT | ||
| AP01 | DIRECTOR APPOINTED MR ALAN JEFFREY BROWN | |
| CH01 | Director's details changed for Geoffrey Broome on 2022-01-01 | |
| PSC04 | Change of details for Mr Geoff Broome as a person with significant control on 2022-01-01 | |
| DIRECTOR APPOINTED DR ROBIN GIDEON WOOLFSON | ||
| APPOINTMENT TERMINATED, DIRECTOR GRAEME JAMES LAWSON | ||
| DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER | ||
| AP01 | DIRECTOR APPOINTED DR ROBIN GIDEON WOOLFSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JAMES LAWSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/21 FROM Golden Cross House 8 Duncannon Street London WC2N 4JF England | |
| REGISTERED OFFICE CHANGED ON 28/09/21 FROM , Golden Cross House 8 Duncannon Street, London, WC2N 4JF, England | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/15 FROM Cargo House 1-2 Hatfields London SE1 9PG | |
| REGISTERED OFFICE CHANGED ON 15/09/15 FROM , Cargo House 1-2 Hatfields, London, SE1 9PG | ||
| LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/15 FROM Enterprise House 1-2 Hatfields London SE1 9PG | |
| REGISTERED OFFICE CHANGED ON 10/06/15 FROM , Enterprise House, 1-2 Hatfields, London, SE1 9PG | ||
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-06-09 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/06/14 FULL LIST | |
| AR01 | 09/06/14 FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-06-09 | |
| ANNOTATION | Clarification | |
| AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LESLEY BROOME | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR GRAEME JAMES LAWSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WILLIAM JONES / 01/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BROOME / 01/07/2011 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LESLEY ANN BROOME on 2011-07-01 | |
| AR01 | 09/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN FINCHAM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 09/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WILLIAM JONES / 09/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN FINCHAM / 09/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BROOME / 09/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD | |
| Registered office changed on 17/08/07 from:\global house, 1 ashley avenue, epsom, surrey KT18 5AD | ||
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| CERTNM | COMPANY NAME CHANGED G D B LIMITED CERTIFICATE ISSUED ON 14/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 4 CANNON CLOSE RAYNES PARK SURREY SW20 9HA | |
| Registered office changed on 03/01/02 from:\4 cannon close, raynes park, surrey, SW20 9HA | ||
| 363s | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| ELRES | S366A DISP HOLDING AGM 08/06/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 08/06/99 | |
| ELRES | S386 DISP APP AUDS 08/06/99 | |
| 88(2)R | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| ELRES | S366A DISP HOLDING AGM 08/06/98 | |
| ELRES | S252 DISP LAYING ACC 08/06/98 | |
| 363s | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 08/06/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| DEBENTURE | Outstanding | MIDLAND BANK PLC |
| Creditors Due After One Year | 2012-07-01 | £ 51,654 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 198,741 |
| Creditors Due Within One Year | 2011-07-01 | £ 423,677 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APIRA LIMITED
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 100 |
| Cash Bank In Hand | 2012-07-01 | £ 8,556 |
| Cash Bank In Hand | 2011-07-01 | £ 39,926 |
| Current Assets | 2012-07-01 | £ 542,125 |
| Current Assets | 2011-07-01 | £ 742,669 |
| Debtors | 2012-07-01 | £ 533,569 |
| Debtors | 2011-07-01 | £ 702,743 |
| Fixed Assets | 2012-07-01 | £ 8,527 |
| Fixed Assets | 2011-07-01 | £ 10,010 |
| Shareholder Funds | 2012-07-01 | £ 300,257 |
| Shareholder Funds | 2011-07-01 | £ 329,002 |
| Tangible Fixed Assets | 2012-07-01 | £ 8,527 |
| Tangible Fixed Assets | 2011-07-01 | £ 10,010 |
Debtors and other cash assets
APIRA LIMITED owns 1 domain names.
allroundhealth.co.uk
APIRA LIMITED is the Original Applicant for the trademark Image for mark UK00003044243 IAM ™ (UK00003044243) through the UKIPO on the 2014-02-26
APIRA LIMITED is the Original Applicant for the trademark Image for mark UK00003045047 Smart Health Solutions ™ (UK00003045047) through the UKIPO on the 2014-03-04 The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as APIRA LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |