Company number 07773688
Status Active
Incorporation Date 14 September 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 31B ENTERPRISE WAY ENTERPRISE WAY, THORNTON ROAD INDUSTRIAL ESTATE, PICKERING, NORTH YORKSHIRE, YO18 7NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of Janko Bozic as a director on 13 February 2017; Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of APICEUTICAL RESEARCH CENTRE LIMITED are www.apiceuticalresearchcentre.co.uk, and www.apiceutical-research-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Apiceutical Research Centre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 07773688. Apiceutical Research Centre Limited has been working since 14 September 2011.
The present status of the company is Active. The registered address of Apiceutical Research Centre Limited is 31b Enterprise Way Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire Yo18 7na. . FEARNLEY, James Townend is a Secretary of the company. FEARNLEY, James Townend is a Director of the company. PARADKAR, Anant is a Director of the company. WATSON, David George, Dr is a Director of the company. Director BOZIC, Janko, Dr has been resigned. The company operates in "Dormant Company".
apiceutical research centre Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BOZIC, Janko, Dr
Resigned: 13 February 2017
Appointed Date: 15 December 2012
61 years old
Persons With Significant Control
Mr James Fearnley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APICEUTICAL RESEARCH CENTRE LIMITED Events
17 Feb 2017
Termination of appointment of Janko Bozic as a director on 13 February 2017
29 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
11 Sep 2015
Annual return made up to 11 September 2015 no member list
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 8 more events
24 Dec 2012
Appointment of Dr David George Watson as a director
24 Dec 2012
Appointment of Dr Janko Bozic as a director
26 Sep 2012
Annual return made up to 14 September 2012 no member list
21 Sep 2011
Company name changed apiceuticao research centre LIMITED\certificate issued on 21/09/11
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RES15 ‐
Change company name resolution on 2011-09-21
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NM01 ‐
Change of name by resolution
14 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)