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Home > England & Wales Companies > APTERNA LIMITED
Company Information for

APTERNA LIMITED

1 Vincent Square, London, SW1P 2PN,
Company Registration Number
07583272
Private Limited Company
Active

Company Overview

About Apterna Ltd
APTERNA LIMITED was founded on 2011-03-29 and has its registered office in London. The organisation's status is listed as "Active". Apterna Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
APTERNA LIMITED
 
Legal Registered Office
1 Vincent Square
London
SW1P 2PN
Other companies in SW1P
 
Previous Names
HCC RNA THERAPEUTICS LIMITED20/08/2013
Filing Information
Company Number 07583272
Company ID Number 07583272
Date formed 2011-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-29
Return next due 2025-04-12
Type of accounts SMALL
Last Datalog update: 2024-04-10 09:20:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APTERNA LIMITED
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Company Officers of APTERNA LIMITED

Current Directors
Officer Role Date Appointed
CHI MING CHAN
 Director 2014-10-09
DECLAN DOOGAN
 Director 2015-10-01
NAGY HABIB
 Director 2011-03-29
ROBERT SEBASTIAN HABIB
 Director 2014-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA PATRICIA NICHOLLS
 Director 2012-02-03 2014-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAGY HABIB MINA BETA LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
NAGY HABIB MINA (HOLDINGS) LIMITED Director 2014-12-17 CURRENT 2014-11-03 Active
NAGY HABIB MINA ALPHA LIMITED Director 2012-08-21 CURRENT 2012-08-21 Active
NAGY HABIB HELIO BIOMEDICAL LIMITED Director 2011-09-21 CURRENT 2011-09-21 Dissolved 2016-02-02
NAGY HABIB MINA THERAPEUTICS LIMITED Director 2008-03-07 CURRENT 2008-03-07 Active
NAGY HABIB CANCERCYTE LIMITED Director 2006-02-06 CURRENT 2005-06-11 Dissolved 2016-06-14
NAGY HABIB SERAPIS FARMACEUTICALS LIMITED Director 2005-06-27 CURRENT 2005-04-05 Dissolved 2014-04-15
NAGY HABIB REVEALCYTE LIMITED Director 2005-01-24 CURRENT 2004-12-03 Dissolved 2014-05-06
NAGY HABIB BONECYTE LIMITED Director 2005-01-24 CURRENT 2003-10-15 Dissolved 2016-02-09
NAGY HABIB BIOACTIVE PROTEIN TRANSFER THERAPEUTICS LIMITED Director 2005-01-24 CURRENT 2004-11-12 Dissolved 2016-01-12
NAGY HABIB CYSTIC FIBROSIS PHARMA LIMITED Director 2005-01-24 CURRENT 2004-12-03 Dissolved 2016-01-26
NAGY HABIB NEURALCYTE LIMITED Director 2005-01-24 CURRENT 2004-02-05 Dissolved 2016-07-05
NAGY HABIB SMART TARGETING LIMITED Director 2005-01-24 CURRENT 2003-12-01 Active - Proposal to Strike off
NAGY HABIB INSULINCYTE LIMITED Director 2004-02-05 CURRENT 2004-02-05 Active - Proposal to Strike off
NAGY HABIB LIVERCYTE LIMITED Director 2003-11-27 CURRENT 2003-10-08 Active - Proposal to Strike off
NAGY HABIB OMNICYTE LIMITED Director 2003-11-12 CURRENT 2003-10-08 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
2024-04-10CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR KARIM HAKIMZADEH
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2020-01-14AP01DIRECTOR APPOINTED MR KARIM HAKIMZADEH
2020-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-12SH0102/08/18 STATEMENT OF CAPITAL GBP 3.688284
2019-08-12SH0117/07/19 STATEMENT OF CAPITAL USD 0.040000
2019-04-16AP01DIRECTOR APPOINTED MR PETER JAMES JONATHAN BAINS
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-05CH01Director's details changed for Mr Chi Ming Chan on 2018-12-04
2018-08-16SH0129/05/18 STATEMENT OF CAPITAL GBP 2.988021
2018-07-03SH10Particulars of variation of rights attached to shares
2018-06-21SH08Change of share class name or designation
2018-06-19RES12Resolution of varying share rights or name
2018-06-19RES01ADOPT ARTICLES 29/05/2018
2018-06-19RES0129/05/2018
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 2.946489;USD .04
2017-08-24SH0102/08/17 STATEMENT OF CAPITAL GBP 2.946489
2017-08-11RP04SH01Second filed SH01 - 04/07/17 Statement of Capital gbp 2.872810 04/07/17 Statement of Capital usd 0.04
2017-08-11ANNOTATIONClarification
2017-07-28MEM/ARTSARTICLES OF ASSOCIATION
2017-07-28RES01ADOPT ARTICLES 28/07/17
2017-05-28SH0124/04/17 STATEMENT OF CAPITAL GBP 2.872810 24/04/17 STATEMENT OF CAPITAL USD 0.04
2017-05-28SH0124/04/17 STATEMENT OF CAPITAL GBP 2.872810 24/04/17 STATEMENT OF CAPITAL USD 0.04
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 3.173745;USD .04
2016-08-12SH0116/06/16 STATEMENT OF CAPITAL GBP 3.173745
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 3.052524;USD .04
2016-04-06AR0129/03/16 ANNUAL RETURN FULL LIST
2016-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-18AP01DIRECTOR APPOINTED DR DECLAN DOOGAN
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2.646;USD .04
2015-04-10AR0129/03/15 ANNUAL RETURN FULL LIST
2015-01-08AP01DIRECTOR APPOINTED CHI MING CHAN
2014-11-18SH0129/10/14 STATEMENT OF CAPITAL GBP 2.645520
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA NICHOLLS
2014-11-17AP01DIRECTOR APPOINTED ROBERT SEBASTIAN HABIB
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA NICHOLLS
2014-11-17AP01DIRECTOR APPOINTED ROBERT SEBASTIAN HABIB
2014-10-24SH02CONSOLIDATION 09/10/14
2014-10-24RES12VARYING SHARE RIGHTS AND NAMES
2014-10-24RES01ADOPT ARTICLES 09/10/2014
2014-10-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-10-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-24SH0109/10/14 STATEMENT OF CAPITAL GBP 1.149520 09/10/14 STATEMENT OF CAPITAL USD 0.04
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA NICHOLLS
2014-07-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-31AR0129/03/14 FULL LIST
2013-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-20RES15CHANGE OF NAME 13/08/2013
2013-08-20CERTNMCOMPANY NAME CHANGED HCC RNA THERAPEUTICS LIMITED CERTIFICATE ISSUED ON 20/08/13
2013-08-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-25AR0129/03/13 FULL LIST
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2013 FROM DEPARTMENT OF SURGERY HAMMERSMITH CAMPUS IMPERIAL COLLEGE LONDON DU CANE ROAD LONDON W12 0NN ENGLAND
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-10AP01DIRECTOR APPOINTED MS JOANNA PATRICIA NICHOLLS
2012-10-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-10SH0105/10/12 STATEMENT OF CAPITAL GBP 1.04
2012-05-03ANNOTATIONClarification
2012-05-03RP04SECOND FILING FOR FORM SH01
2012-04-11AR0129/03/12 FULL LIST
2012-03-05SH02SUB-DIVISION 28/02/12
2012-03-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-05RES13SUB DIVISION 28/02/2012
2012-03-05SH0128/02/12 STATEMENT OF CAPITAL GBP 1.000 28/02/12 STATEMENT OF CAPITAL USD 200000.00
2011-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 APTERNA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 APTERNA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APTERNA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Intangible Assets
Patents
We have not found any records of APTERNA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APTERNA LIMITED
Trademarks

Trademark applications by APTERNA LIMITED

APTERNA LIMITED is the Original Applicant for the trademark APTERNA ™ (86576967) through the USPTO on the 2015-03-26
Nucleic acids, nucleic acid aptamers
Income
Government Income
We have not found government income sources for APTERNA 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 APTERNA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APTERNA 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 APTERNA 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 APTERNA 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?
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    Other companies at postcode SW1P 2PN