APTUIT (POTTERS BAR) LIMITED
ABINGDON KUECEPT LIMITED SYNECTIX PHARMACEUTICAL SOLUTIONS LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4RZ

Company number 06295041
Status Active
Incorporation Date 27 June 2007
Company Type Private Limited Company
Address 111 INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 4RZ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 51,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr John Fikre as a director on 6 May 2016. The most likely internet sites of APTUIT (POTTERS BAR) LIMITED are www.aptuitpottersbar.co.uk, and www.aptuit-potters-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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 Potters Bar Limited is a Private Limited Company. The company registration number is 06295041. Aptuit Potters Bar Limited has been working since 27 June 2007. The present status of the company is Active. The registered address of Aptuit Potters Bar Limited is 111 Innovation Drive Milton Park Milton Abingdon Oxfordshire England 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. Secretary CLEMENT, Mark Rowland has been resigned. Secretary WILLIAMS, Andrew Jonathan has been resigned. Secretary WILLIAMS, Richard Bryn has been resigned. Director BASIT, Abdul Waseh, Professor has been resigned. Director CALDICOTT, Kenneth, Dr has been resigned. Director CLEMENT, Mark Rowland has been resigned. Director FREIRE, Ana Cristina, Dr has been resigned. Director GAISFORD, Simon, Dr has been resigned. Director GAISFORD, Simon, Dr has been resigned. Director HAYES, Robert William has been resigned. Director SAUNDERS, Mark has been resigned. Director WILLIAMS, Richard Bryn has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
FIKRE, John
Appointed Date: 06 May 2016
Director
DINKELACKER, Kurt Eric
Appointed Date: 06 May 2016
72 years old
Director
FIKRE, John
Appointed Date: 06 May 2016
61 years old
Director
GOLDMAN, Jonathan Howard
Appointed Date: 06 May 2016
60 years old

Resigned Directors

Secretary
CLEMENT, Mark Rowland
Resigned: 06 May 2016
Appointed Date: 19 February 2015
Secretary
WILLIAMS, Andrew Jonathan
Resigned: 30 June 2011
Appointed Date: 27 June 2007
Secretary
WILLIAMS, Richard Bryn
Resigned: 19 February 2015
Appointed Date: 30 June 2011
Director
BASIT, Abdul Waseh, Professor
Resigned: 30 September 2014
Appointed Date: 30 June 2011
54 years old
Director
CALDICOTT, Kenneth, Dr
Resigned: 30 June 2011
Appointed Date: 01 August 2007
75 years old
Director
CLEMENT, Mark Rowland
Resigned: 06 May 2016
Appointed Date: 19 February 2015
65 years old
Director
FREIRE, Ana Cristina, Dr
Resigned: 16 December 2015
Appointed Date: 27 March 2014
45 years old
Director
GAISFORD, Simon, Dr
Resigned: 19 February 2015
Appointed Date: 27 March 2014
54 years old
Director
GAISFORD, Simon, Dr
Resigned: 01 July 2013
Appointed Date: 27 June 2007
54 years old
Director
HAYES, Robert William
Resigned: 06 May 2016
Appointed Date: 19 February 2015
79 years old
Director
SAUNDERS, Mark
Resigned: 06 May 2016
Appointed Date: 01 August 2007
49 years old
Director
WILLIAMS, Richard Bryn
Resigned: 19 February 2015
Appointed Date: 27 June 2007
72 years old

APTUIT (POTTERS BAR) LIMITED Events

28 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 51,000
24 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2016
Appointment of Mr John Fikre as a director on 6 May 2016
08 Jun 2016
Appointment of Mr Kurt Eric Dinkelacker as a director on 6 May 2016
08 Jun 2016
Appointment of Mr Jonathan Howard Goldman as a director on 6 May 2016
...
... and 63 more events
14 Aug 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2007
Incorporation

APTUIT (POTTERS BAR) LIMITED Charges

28 October 2015
Charge code 0629 5041 0002
Delivered: 17 November 2015
Status: Satisfied on 14 May 2016
Persons entitled: Mrs Norma Ann Matthews
Description: Contains floating charge…
31 July 2009
Rent deposit deed
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Mavis Ann Bartlett
Description: Deed of rent deposit in the sum of £4,500.00 pursuant to a…

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