Company number 07710692
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address 111 INNOVATION DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RZ
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 19 July 2016 with updates; Registration of charge 077106920008, created on 22 June 2016. The most likely internet sites of APTUIT (OXFORD) LIMITED are www.aptuitoxford.co.uk, and www.aptuit-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Culham Rail Station is 3.2 miles; to Radley Rail Station is 4.9 miles; to Cholsey Rail Station is 6.9 miles; to Oxford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aptuit Oxford Limited is a Private Limited Company.
The company registration number is 07710692. Aptuit Oxford Limited has been working since 19 July 2011.
The present status of the company is Active. The registered address of Aptuit Oxford Limited is 111 Innovation Drive Milton Park Abingdon Oxfordshire Ox14 4rz. . FIKRE, John is a Secretary of the company. DINKELACKER, Kurt Eric is a Director of the company. FIKRE, John is a Director of the company. GOLDMAN, Jonathan Howard is a Director of the company. Director AMAT, Thierry Georges has been resigned. Director NEEDLEMAN, Stuart Evan has been resigned. Director ROCHE, Kenneth Albert has been resigned. Director TYSON, Timothy Cyril has been resigned. The company operates in "Manufacture of pharmaceutical preparations".
Current Directors
Resigned Directors
APTUIT (OXFORD) LIMITED Events
11 Apr 2017
Full accounts made up to 31 December 2016
16 Aug 2016
Confirmation statement made on 19 July 2016 with updates
22 Jun 2016
Registration of charge 077106920008, created on 22 June 2016
22 Apr 2016
Full accounts made up to 31 December 2015
17 Sep 2015
Full accounts made up to 31 December 2014
...
... and 26 more events
06 Jan 2012
Particulars of a mortgage or charge / charge no: 4
06 Jan 2012
Particulars of a mortgage or charge / charge no: 5
09 Sep 2011
Particulars of a mortgage or charge / charge no: 1
24 Aug 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Jul 2011
Incorporation
22 June 2016
Charge code 0771 0692 0008
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Archover Limited
Description: All intellectual property…
22 December 2011
Rent security deposit deed
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Mepc Milton Park No.1 Limited and Mepc Milton Park No.2 Limited
Description: Monies payable pursuant to the terms of the rent security…
22 December 2011
Rent security deposit deed
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Mepc Milton Park No.1 Limited and Mepc Milton Park No.2 Limited
Description: Monies payable pursuant to the terms of the rent security…
22 December 2011
Rent security deposit deed
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Mepc Milton Park No.1 Limited and Mepc Milton Park No.2 Limited
Description: Monies payable pursuant to the terms of the rent security…
22 December 2011
Rent security deposit deed
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Mepc Milton Park No.1 Limited and Mepc Milton Park No.2 Limited
Description: Monies payable pursuant to the terms of the rent security…
22 December 2011
Rent security deposit deed
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Mepc Milton Park No.1 Limited and Mepc Milton Park No.2 Limited
Description: Monies payable pursuant to the terms of the rent security…
2 September 2011
Debenture
Delivered: 9 September 2011
Status: Satisfied
on 2 March 2012
Persons entitled: General Electric Capital Corporation
Description: Fixed and floating charge over the undertaking and all…
30 November 2007
Amended and restated debenture
Delivered: 11 January 2012
Status: Satisfied
on 2 March 2012
Persons entitled: General Electric Capital Corporation
Description: Fixed and floating charge over the undertaking and all…