Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > APROBRIUM LIMITED
Company Information for

APROBRIUM LIMITED

EAST COURT HARDWICK BUSINESS PARK, NORAL WAY, BANBURY, OXFORDSHIRE, OX16 2AF,
Company Registration Number
03835983
Private Limited Company
Active

Company Overview

About Aprobrium Ltd
APROBRIUM LIMITED was founded on 1999-08-31 and has its registered office in Banbury. The organisation's status is listed as "Active". Aprobrium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APROBRIUM LIMITED
 
Legal Registered Office
EAST COURT HARDWICK BUSINESS PARK
NORAL WAY
BANBURY
OXFORDSHIRE
OX16 2AF
Other companies in OX16
 
Filing Information
Company Number 03835983
Company ID Number 03835983
Date formed 1999-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB792600327  GB356687548  
Last Datalog update: 2023-10-08 06:51:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APROBRIUM LIMITED
Is this data useful to you?
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.
Companies with same name APROBRIUM LIMITED
The following companies were found which have the same name as APROBRIUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APROBRIUM DISTRIBUTION LIMITED EAST COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 2AF Active Company formed on the 2020-12-17

Company Officers of APROBRIUM LIMITED

Current Directors
Officer Role Date Appointed
GARETH ANDREW MURTON
 Company Secretary 2016-12-21
MATHEW GROSVENOR TYTHERLEIGH
 Director 2011-03-04
ANDREW MICHAEL WHITELEY
 Director 1999-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW GROSVENOR TYTHERLEIGH
 Company Secretary 1999-08-31 2016-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL WHITELEY LEXACOM LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-03-0831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-02-0831/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-05-05AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-02-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-01-15AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-08-17AP01DIRECTOR APPOINTED MR GARETH ANDREW MURTON
2017-12-18AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 038359830001
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 97.15
2017-08-16SH06Cancellation of shares. Statement of capital on 2017-08-07 GBP 97.15
2017-08-16SH03Purchase of own shares
2017-01-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03AP03Appointment of Mr Gareth Andrew Murton as company secretary on 2016-12-21
2017-01-03TM02Termination of appointment of Matthew Grosvenor Tytherleigh on 2016-12-21
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-21CC04STATEMENT OF COMPANY'S OBJECTS
2016-06-21RES13SUB DIVISION/SECTION 175 28/05/2016
2016-06-21RES13SUB DIVISION/SECTION 175 28/05/2016
2016-06-21RES12VARYING SHARE RIGHTS AND NAMES
2016-06-21RES12VARYING SHARE RIGHTS AND NAMES
2016-06-21RES01ADOPT ARTICLES 28/05/2016
2016-06-21RES01ADOPT ARTICLES 28/05/2016
2016-06-21RES01ADOPT ARTICLES 28/05/2016
2016-06-21CC04STATEMENT OF COMPANY'S OBJECTS
2016-06-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-06-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-06-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-06-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-06-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17SH02SUB-DIVISION 28/05/16
2016-06-17SH02SUB-DIVISION 28/05/16
2016-05-24AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-24AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0131/08/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0131/08/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/14 FROM the Coach House Bury Court Farm Shotteswell Banbury Oxfordshire OX17 1JA United Kingdom
2014-04-17SH20Statement by directors
2014-04-17CAP-SSSOLVENCY STATEMENT DATED 03/04/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17SH19Statement of capital on 2014-04-17 GBP 100
2014-04-17RES06REDUCE ISSUED CAPITAL 03/04/2014
2013-09-26AR0131/08/13 FULL LIST
2013-06-03AA31/08/12 TOTAL EXEMPTION FULL
2012-09-12AR0131/08/12 FULL LIST
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM THE COACH HOUSE BURY COURT FARM SHOTTESWELL BANBURY OXFORDSHIRE OX17 1JA UNITED KINGDOM
2012-05-29AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-04AR0131/08/11 FULL LIST
2011-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW GROSVENOR TYTHERLEIGH / 01/08/2011
2011-05-30AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-07AP01DIRECTOR APPOINTED MR MATTHEW GROSVENOR TYTHERLEIGH
2010-09-13AR0131/08/10 FULL LIST
2010-05-31AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-16AR0131/08/09 FULL LIST
2009-08-1788(2)AD 26/06/09 GBP SI 100000@1=100000 GBP IC 100/100100
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-12RES04GBP NC 100/100100 22/04/2009
2008-10-30363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM MERCIA HOUSE 51 SOUTH BAR STREET BANBURY OXON OX16 9AB
2008-05-29AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-11288cSECRETARY'S PARTICULARS CHANGED
2007-09-11363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-11-24363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-11-24288cDIRECTOR'S PARTICULARS CHANGED
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM: THE OLD CHAPEL WROXTON LANE HORLEY BANBURY OXFORDSHIRE OX15 6BD
2005-12-19363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-19363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-14363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-09363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-17363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-03-08287REGISTERED OFFICE CHANGED ON 08/03/02 FROM: 7 WYCHWAY HOUSE BULL RING, DEDDINGTON BANBURY OXFORDSHIRE OX15 0TT
2001-09-17363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-10-02363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to APROBRIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APROBRIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of APROBRIUM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 APROBRIUM LIMITED

Intangible Assets
Patents
We have not found any records of APROBRIUM LIMITED registering or being granted any patents
Domain Names

APROBRIUM LIMITED owns 2 domain names.

pharmacytomydoor.co.uk   lexacom.co.uk  

Trademarks
We have not found any records of APROBRIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APROBRIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as APROBRIUM LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where APROBRIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APROBRIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APROBRIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode OX16 2AF