APTA BIOSCIENCES LIMITED
LEDBURY

Hellopages » Gloucestershire » Forest of Dean » HR8 1RZ
Company number 08489619
Status Active
Incorporation Date 15 April 2013
Company Type Private Limited Company
Address THE ELMS COURTYARD, BROMSBERROW, LEDBURY, HEREFORDSHIRE, UNITED KINGDOM, HR8 1RZ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Statement of capital following an allotment of shares on 9 March 2017 GBP 8,899.8 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of APTA BIOSCIENCES LIMITED are www.aptabiosciences.co.uk, and www.apta-biosciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Apta Biosciences Limited is a Private Limited Company. The company registration number is 08489619. Apta Biosciences Limited has been working since 15 April 2013. The present status of the company is Active. The registered address of Apta Biosciences Limited is The Elms Courtyard Bromsberrow Ledbury Herefordshire United Kingdom Hr8 1rz. . ANGLO SCIENTIFIC LIMITED is a Secretary of the company. ADDISON, William Robert Fountaine is a Director of the company. EDENIUS, Fredrik Malte Tobias is a Director of the company. FORCHT-DAGI, Teodoro, Professor is a Director of the company. FUJITA, Shozo is a Director of the company. Director RANWORTH CAPITAL LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
ANGLO SCIENTIFIC LIMITED
Appointed Date: 15 April 2013
Director
ADDISON, William Robert Fountaine
Appointed Date: 15 April 2013
43 years old
Director
EDENIUS, Fredrik Malte Tobias
Appointed Date: 15 April 2013
45 years old
Director
FORCHT-DAGI, Teodoro, Professor
Appointed Date: 04 December 2015
77 years old
Director
FUJITA, Shozo
Appointed Date: 29 July 2013
74 years old

Resigned Directors

Director
RANWORTH CAPITAL LIMITED
Resigned: 23 December 2014
Appointed Date: 09 August 2013

APTA BIOSCIENCES LIMITED Events

24 Apr 2017
Confirmation statement made on 15 April 2017 with updates
10 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 8,899.8
07 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 8,884.8
13 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 8,881.3
...
... and 46 more events
13 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company issue loan notes, create a charge in favour of security trustee 29/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
01 Jul 2013
Statement of capital following an allotment of shares on 19 June 2013
  • GBP 4,000.00
12 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

APTA BIOSCIENCES LIMITED Charges

27 January 2017
Charge code 0848 9619 0002
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Ran Worth Capital Limited
Description: Contains fixed charge…
9 August 2013
Charge code 0848 9619 0001
Delivered: 22 August 2013
Status: Satisfied on 15 May 2014
Persons entitled: Ranworth Capital Limited
Description: Notification of addition to or amendment of charge…

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