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Home > England & Wales Companies > APTA BIOSCIENCES LIMITED
Company Information for

APTA BIOSCIENCES LIMITED

Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX,
Company Registration Number
08489619
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Apta Biosciences Ltd
APTA BIOSCIENCES LIMITED was founded on 2013-04-15 and has its registered office in Uxbridge. The organisation's status is listed as "In Administration
Administrative Receiver". Apta Biosciences 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
APTA BIOSCIENCES LIMITED
 
Legal Registered Office
Unit 1 First Floor, Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
Other companies in HR8
 
Filing Information
Company Number 08489619
Company ID Number 08489619
Date formed 2013-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB199829820  
Last Datalog update: 2022-09-22 13:05:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APTA BIOSCIENCES LIMITED
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Companies with same name APTA BIOSCIENCES LIMITED
The following companies were found which have the same name as APTA BIOSCIENCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APTA BIOSCIENCES PTE. LTD. ROBINSON ROAD Singapore 048544 Dissolved Company formed on the 2013-04-02
APTA BIOSCIENCES LIMITED Singapore Active Company formed on the 2013-06-26

Company Officers of APTA BIOSCIENCES LIMITED

Current Directors
Officer Role Date Appointed
ANGLO SCIENTIFIC LIMITED
 Company Secretary 2013-04-15
WILLIAM ROBERT FOUNTAINE ADDISON
 Director 2013-04-15
FREDRIK MALTE TOBIAS EDENIUS
 Director 2013-04-15
TEODORO FORCHT-DAGI
 Director 2015-12-04
SHOZO FUJITA
 Director 2013-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
RANWORTH CAPITAL LIMITED
 Director 2013-08-09 2014-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGLO SCIENTIFIC LIMITED THAROS LIMITED Company Secretary 2015-12-18 CURRENT 2015-12-18 Active
ANGLO SCIENTIFIC LIMITED PEPSIS LIMITED Company Secretary 2015-12-18 CURRENT 2015-12-18 Active
ANGLO SCIENTIFIC LIMITED ANGLOBOT LIMITED Company Secretary 2015-07-21 CURRENT 2015-07-21 Active
ANGLO SCIENTIFIC LIMITED SEEQUESTOR LIMITED Company Secretary 2014-07-07 CURRENT 2014-07-07 Active
ANGLO SCIENTIFIC LIMITED MICROTEST DIAGNOSTICS LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
ANGLO SCIENTIFIC LIMITED MALVERN NOMINEES LIMITED Company Secretary 2012-01-27 CURRENT 2001-12-11 Active
WILLIAM ROBERT FOUNTAINE ADDISON ELMNET TECHNOLOGIES LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
WILLIAM ROBERT FOUNTAINE ADDISON ANGLO SCIENTIFIC LTD Director 2015-01-01 CURRENT 2000-01-26 Active
WILLIAM ROBERT FOUNTAINE ADDISON SEEQUESTOR LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
FREDRIK MALTE TOBIAS EDENIUS PHASOR SOLUTIONS LIMITED Director 2018-03-27 CURRENT 2005-07-28 In Administration/Administrative Receiver
FREDRIK MALTE TOBIAS EDENIUS ATERIA HEALTH LIMITED Director 2017-01-26 CURRENT 2016-11-28 Active
FREDRIK MALTE TOBIAS EDENIUS ANGLOBOT LIMITED Director 2015-09-28 CURRENT 2015-07-21 Active
FREDRIK MALTE TOBIAS EDENIUS ANGLO SCIENTIFIC LTD Director 2011-09-01 CURRENT 2000-01-26 Active
FREDRIK MALTE TOBIAS EDENIUS PHAGENESIS LIMITED Director 2010-03-09 CURRENT 2007-07-10 Active
TEODORO FORCHT-DAGI ATERIA HEALTH LIMITED Director 2017-01-26 CURRENT 2016-11-28 Active
TEODORO FORCHT-DAGI THAROS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
TEODORO FORCHT-DAGI MICROTEST MATRICES LIMITED Director 2015-05-01 CURRENT 2002-10-16 In Administration/Administrative Receiver

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
2022-06-22Liquidation. Administration move to dissolve company
2022-06-22AM23Liquidation. Administration move to dissolve company
2022-01-19Administrator's progress report
2022-01-19AM10Administrator's progress report
2022-01-09REGISTERED OFFICE CHANGED ON 09/01/22 FROM Pcr Bristol Llp 77a Alma Road Clifton Bristol BS8 2DP
2022-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/22 FROM Pcr Bristol Llp 77a Alma Road Clifton Bristol BS8 2DP
2021-07-27AM10Administrator's progress report
2021-06-23AM19liquidation-in-administration-extension-of-period
2021-01-27AM10Administrator's progress report
2020-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084896190003
2020-10-08AM03Statement of administrator's proposal
2020-08-18AM06Notice of deemed approval of proposals
2020-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/20 FROM The Elms Courtyard Bromsberrow Ledbury Herefordshire HR8 1RZ United Kingdom
2020-07-29AM01Appointment of an administrator
2020-07-29AM01Appointment of an administrator
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-08-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-01-12CH01Director's details changed for Mr Shozo Fujita on 2018-01-10
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 9345.77
2017-11-02SH0124/10/17 STATEMENT OF CAPITAL GBP 9345.77
2017-10-25SH0123/10/17 STATEMENT OF CAPITAL GBP 9246.17
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 9052.42
2017-07-26SH0117/07/17 STATEMENT OF CAPITAL GBP 9052.42
2017-06-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-06-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 084896190003
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 9051.18
2017-05-18SH0115/05/17 STATEMENT OF CAPITAL GBP 9051.18
2017-05-12SH0102/05/17 STATEMENT OF CAPITAL GBP 9038.51
2017-05-10SH0128/04/17 STATEMENT OF CAPITAL GBP 9037.89
2017-05-03SH0105/04/17 STATEMENT OF CAPITAL GBP 9022.82
2017-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 8899.8
2017-03-10SH0109/03/17 STATEMENT OF CAPITAL GBP 8899.8
2017-03-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2017-03-03SH0128/02/17 STATEMENT OF CAPITAL GBP 8884.8
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 8881.3
2017-02-13SH0131/01/17 STATEMENT OF CAPITAL GBP 8881.3
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 084896190002
2016-11-29SH0115/11/16 STATEMENT OF CAPITAL GBP 8827.73
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 8819.73
2016-11-16SH0107/11/16 STATEMENT OF CAPITAL GBP 8819.73
2016-11-07SH0101/11/16 STATEMENT OF CAPITAL GBP 8811.72
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 8811.12
2016-10-26SH0121/10/16 STATEMENT OF CAPITAL GBP 8811.12
2016-09-26SH0121/09/16 STATEMENT OF CAPITAL GBP 8630.78
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 8616.78
2016-09-14SH0108/09/16 STATEMENT OF CAPITAL GBP 8616.78
2016-08-18SH0115/08/16 STATEMENT OF CAPITAL GBP 8601
2016-06-14ANNOTATIONClarification
2016-06-14ANNOTATIONClarification
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 8418.36
2016-06-13SH0124/05/16 STATEMENT OF CAPITAL GBP 8418.36
2016-06-13SH0124/05/16 STATEMENT OF CAPITAL GBP 8418.36
2016-06-10ANNOTATIONReplacement
2016-06-10AR0115/04/16 FULL LIST AMEND
2016-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-10SH0105/04/16 STATEMENT OF CAPITAL GBP 8417.36
2016-05-10SH0105/04/16 STATEMENT OF CAPITAL GBP 8417.36
2016-05-10SH0105/04/16 STATEMENT OF CAPITAL GBP 8417.36
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 8417.36
2016-05-05AR0115/04/16 FULL LIST
2016-05-05AR0115/04/16 FULL LIST
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 8234.32
2016-03-03SH0119/02/16 STATEMENT OF CAPITAL GBP 8234.32
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 8184.32
2016-02-13SH0103/02/16 STATEMENT OF CAPITAL GBP 8184.32
2016-02-11SH0121/01/16 STATEMENT OF CAPITAL GBP 8182.82
2016-01-05AP01DIRECTOR APPOINTED PROFESSOR TEODORO FORCHT-DAGI
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 8014.12
2015-10-15SH0129/09/15 STATEMENT OF CAPITAL GBP 8014.12
2015-10-15SH0121/09/15 STATEMENT OF CAPITAL GBP 7430.55
2015-09-23SH0107/09/15 STATEMENT OF CAPITAL GBP 7227.44
2015-09-08SH0118/08/15 STATEMENT OF CAPITAL GBP 7202.44
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 7197.44
2015-08-10SH0128/07/15 STATEMENT OF CAPITAL GBP 7197.44
2015-07-07SH0125/06/15 STATEMENT OF CAPITAL GBP 7157.44
2015-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-15AR0115/04/15 FULL LIST
2015-05-14SH0128/04/15 STATEMENT OF CAPITAL GBP 7024.21
2015-05-07SH0102/04/15 STATEMENT OF CAPITAL GBP 6951.33
2015-01-27SH0113/01/15 STATEMENT OF CAPITAL GBP 6831.81
2015-01-21SH0123/12/14 STATEMENT OF CAPITAL GBP 6800.55
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RANWORTH CAPITAL LIMITED
2014-11-10SH0129/10/14 STATEMENT OF CAPITAL GBP 6656.98
2014-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-29SH0114/10/14 STATEMENT OF CAPITAL GBP 6656.35
2014-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-09RP04SECOND FILING WITH MUD 15/04/14 FOR FORM AR01
2014-06-09ANNOTATIONClarification
2014-05-23SH0105/05/14 STATEMENT OF CAPITAL GBP 6400.00
2014-05-20SH0102/05/14 STATEMENT OF CAPITAL GBP 6000.00
2014-05-20SH0123/04/14 STATEMENT OF CAPITAL GBP 5985.63
2014-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084896190001
2014-05-08AR0115/04/14 FULL LIST
2014-02-28SH0121/02/14 STATEMENT OF CAPITAL GBP 5053.34
2014-02-10SH0128/01/14 STATEMENT OF CAPITAL GBP 4933.34
2013-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 084896190001
2013-08-19SH0109/08/13 STATEMENT OF CAPITAL GBP 4600.00
2013-08-13AP02CORPORATE DIRECTOR APPOINTED RANWORTH CAPITAL LIMITED
2013-08-13AP01DIRECTOR APPOINTED MR SHOZO FUJITA
2013-08-13RES13COMPANY ISSUE LOAN NOTES, CREATE A CHARGE IN FAVOUR OF SECURITY TRUSTEE 29/07/2013
2013-08-13RES01ADOPT ARTICLES 29/07/2013
2013-07-24AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-07-01SH0119/06/13 STATEMENT OF CAPITAL GBP 4000.00
2013-06-12RES01ADOPT ARTICLES 29/05/2013
2013-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 APTA BIOSCIENCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-02-22
Appointmen2020-06-25
Fines / Sanctions
No fines or sanctions have been issued against APTA BIOSCIENCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-09 Satisfied RANWORTH CAPITAL LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31

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 APTA BIOSCIENCES LIMITED

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

Trademark applications by APTA BIOSCIENCES LIMITED

APTA BIOSCIENCES LIMITED is the Original Applicant for the trademark SELIGO ™ (79189487) through the USPTO on the 2016-05-06
Chemical and proteins for chemical and biological drug discovery, lead identification and diagnostics; proteins for use in science, clinical diagnostics, other than for medical or veterinary use
APTA BIOSCIENCES LIMITED is the Original Applicant for the trademark SELIGO ™ (WIPO1303799) through the WIPO on the 2016-05-06
Chemical and proteins for chemical and biological drug discovery, lead identification and diagnostics; proteins for use in science, clinical diagnostics, other than for medical or veterinary use.
Produits chimiques et protéines pour la découverte de médicaments chimiques et biologiques, l'identification de pistes et le diagnostic; protéines à usage scientifique, pour le diagnostic clinique, autres qu'à usage médical ou vétérinaire.
Productos químicos y proteínas para el descubrimiento de drogas químicas y biológicas, la identificación de candidatos y aplicaciones de diagnóstico; proteínas para uso científico, para diagnósticos clínicos, que no sean para uso médico o veterinario.
Income
Government Income
We have not found government income sources for APTA BIOSCIENCES 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 APTA BIOSCIENCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APTA BIOSCIENCES 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyAPTA BIOSCIENCES LIMITED Event Date2022-02-22
 
Initiating party Event TypeAppointmen
Defending partyAPTA BIOSCIENCES LIMITEDEvent Date2020-06-25
In the High Court of Justice, Business & Property Court Bristol Court Number: CR-2020-60 APTA BIOSCIENCES LIMITED (Company Number 08489619 ) Nature of Business: Research and experimental development o…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APTA BIOSCIENCES 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 APTA BIOSCIENCES 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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    Other companies at postcode UB8 2FX