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Company Information for APITOPE TECHNOLOGY (BRISTOL) LIMITED
FORVIS MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
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Company Registration Number
 04425595 Private Limited Company
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Company Overview
About Apitope Technology (bristol) Ltd
APITOPE TECHNOLOGY (BRISTOL) LIMITED was founded on 2002-04-26 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Apitope Technology (bristol) 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 | |
|---|---|
| APITOPE TECHNOLOGY (BRISTOL) LIMITED | |
| Legal Registered Office | |
| FORVIS MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX Other companies in BS16 | |
Filing Information
| Company Number | 04425595 | |
|---|---|---|
| Company ID Number | 04425595 | |
| Date formed | 2002-04-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2021 | |
| Account next due | 30/09/2023 | |
| Latest return | 26/04/2016 | |
| Return next due | 24/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB794392483 |
| Last Datalog update: | 2024-08-05 11:50:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for APITOPE TECHNOLOGY (BRISTOL) LIMITED
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Company Officers of APITOPE TECHNOLOGY (BRISTOL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMMA LOUISE BALDWIN |
||
APITOPE INTERNATIONAL NV |
||
KEITH FRANK MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATIE MACDONALD |
Company Secretary | ||
NEIL BRADSHAW |
Director | ||
RICHARD JACK DANIELS |
Director | ||
SHARON FINCH |
Director | ||
GEOFFREY NICHOLAS VERNON |
Director | ||
DAVID CAMERON WRAITH |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
HEATHER BARBARA STREETER |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 23/07/24 FROM C/O Mazars Llp First Floor, Two Chamberlain Square Birmingham B3 3AX | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Notification of a person with significant control statement | ||
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
| CESSATION OF APITOPE INTERNATIONAL NV AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF APITOPE INTERNATIONAL NV AS A PERSON OF SIGNIFICANT CONTROL | |
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
| AD02 | Register inspection address changed from Riverside Court Beaufort Park Chepstow Gwent NP16 5UH Wales to 37 Johnston Terrace London NW2 6QJ | |
| CH02 | Director's details changed for Apitope International Nv on 2020-12-31 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/20 FROM Riverside Court Beaufort Park Chepstow NP16 5UH Wales | |
| TM02 | Termination of appointment of Emma Louise Baldwin on 2020-04-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH FRANK MARTIN | |
| AP01 | DIRECTOR APPOINTED MS HAYLEY PATRICIA FRENCH | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
| LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 2908.697 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/16 FROM Life Sciences Hub Wales 3 Assembly Square Cardiff Bay Cardiff CF10 4PL Wales | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 2908.697 | |
| AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Bristol and Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR United Kingdom to Riverside Court Beaufort Park Chepstow Gwent NP16 5UH | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/15 FROM Bristol and Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2908.697 | |
| AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Doctor Keith Frank Martin on 2015-01-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2908.697 | |
| AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/13 FROM University Gate East Park Row Bristol BS1 5UB | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AP03 | Appointment of Miss Emma Louise Baldwin as company secretary | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATIE MACDONALD | |
| AR01 | 26/04/11 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APITOPE INTERNATIONAL NV / 25/04/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 26/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KEITH FRANK MARTIN / 01/04/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APITOPE INTERNATIONAL NV / 01/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 15/10/2008 | |
| 288a | DIRECTOR APPOINTED APITOPE INTERNATIONAL NV LOGGED FORM | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED APITOPE INTERNATIONAL NV | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID WRAITH | |
| 225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY VERNON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD DANIELS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SHARON FINCH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL BRADSHAW | |
| 88(2) | AD 10/10/08 GBP SI 1063044@0.001=1063.044 GBP IC 1845.653/2908.697 | |
| 363s | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 23/04/08 GBP SI 33333@0.001=33.333 GBP IC 1812/1845.333 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
| RES04 | NC INC ALREADY ADJUSTED 26/03/07 | |
| 122 | S-DIV 07/04/07 | |
| 123 | £ NC 3000/4000 26/03/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | SUBDIVISION/SHR ABGREEM 26/03/07 | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 123 | NC INC ALREADY ADJUSTED 27/09/06 | |
| RES04 | £ NC 2000/3000 27/09/0 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: OSBORNE CLARKE 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | ELECT DIR CHANG ADDRESS 27/09/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 88(2)R | AD 14/06/06--------- £ SI 3333@.01=33 £ IC 1777/1810 | |
| 363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 31/01/06--------- £ SI 1666@.01=16 £ IC 1761/1777 | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 05/12/05--------- £ SI 3033@.01=30 £ IC 1731/1761 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology
Licences & Regulatory approval
We could not find any licences issued to APITOPE TECHNOLOGY (BRISTOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2023-12-14 |
| Appointmen | 2023-12-14 |
| Resolution | 2023-12-14 |
Fines / Sanctions
No fines or sanctions have been issued against APITOPE TECHNOLOGY (BRISTOL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
APITOPE TECHNOLOGY (BRISTOL) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 8 |
| MortgagesNumMortOutstanding | 0.17 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
Filed Financial Reports
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 APITOPE TECHNOLOGY (BRISTOL) LIMITED
Intangible Assets
Patents
We have not found any records of APITOPE TECHNOLOGY (BRISTOL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APITOPE TECHNOLOGY (BRISTOL) LIMITED
Trademarks
Trademark applications by APITOPE TECHNOLOGY (BRISTOL) LIMITED
APITOPE TECHNOLOGY (BRISTOL) LIMITED is the Original Applicant for the trademark APITOPE ™ (79073979) through the USPTO on the 2009-07-28 - Pharmaceutical preparations for auto-immune and allergenic diseases; therapeutic and prophylactic peptides for the treatment of auto-immune and allergenic diseases; therapeutic and prophylactic peptides for auto-immune and allergenic disease and haemophilia; medical diagnostic reagents for auto-immune diseases and allergies; vaccines
- APITOPE TECHNOLOGY (BRISTOL) LIMITED is the Original Applicant for the trademark APITOPE ™ (79073979) through the USPTO on the 2009-07-28
- Pharmaceutical preparations for auto-immune and allergenic diseases; therapeutic and prophylactic peptides for the treatment of auto-immune and allergenic diseases; therapeutic and prophylactic peptides for auto-immune and allergenic disease and haemophilia; medical diagnostic reagents for auto-immune diseases and allergies; vaccines
- APITOPE TECHNOLOGY (BRISTOL) LIMITED is the Original Applicant for the trademark APITOPE ™ (79073979) through the USPTO on the 2009-07-28
- Pharmaceutical preparations for auto-immune and allergenic diseases; therapeutic and prophylactic peptides for the treatment of auto-immune and allergenic diseases; therapeutic and prophylactic peptides for auto-immune and allergenic disease and haemophilia; medical diagnostic reagents for auto-immune diseases and allergies; vaccines
- APITOPE TECHNOLOGY (BRISTOL) LIMITED is the Original Applicant for the trademark APITOPE ™ (79073979) through the USPTO on the 2009-07-28
- Pharmaceutical preparations for auto-immune and allergenic diseases; therapeutic and prophylactic peptides for the treatment of auto-immune and allergenic diseases; therapeutic and prophylactic peptides for auto-immune and allergenic disease and haemophilia; medical diagnostic reagents for auto-immune diseases and allergies; vaccines
Income
Government Income
We have not found government income sources for APITOPE TECHNOLOGY (BRISTOL) 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 (72110 - Research and experimental development on biotechnology) as APITOPE TECHNOLOGY (BRISTOL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APITOPE TECHNOLOGY (BRISTOL) 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.
Import/Export of Goods
Goods imported/exported by APITOPE TECHNOLOGY (BRISTOL) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
| 29241900 | Acyclic amides, incl. acyclic carbamates, and their derivatives, and salts thereof (excl. meprobamate [INN], fluoroacetamide [ISO], monocrotophos [ISO] and phosphamidon [ISO]) | ||
| 29 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APITOPE TECHNOLOGY (BRISTOL) 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 APITOPE TECHNOLOGY (BRISTOL) 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. |
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