APATECH LIMITED - ELSTREE


Company Profile Company Filings

Overview

APATECH LIMITED is a Private Limited Company from ELSTREE ENGLAND and has the status: Active.
APATECH LIMITED was incorporated 23 years ago on 01/03/2001 and has the registered number: 04170515. The accounts status is FULL and accounts are next due on 30/09/2024.

APATECH LIMITED - ELSTREE

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

APATECH LIMITED 360 CENTENNIAL AVENUE
ELSTREE
HERTFORDSHIRE
WD6 3TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BO ANDERS CASPERSSON TARRAS-WAHLBERG Jan 1975 Swedish Director 2020-08-28 CURRENT
MICHAL MACIEJ SMIALEK Jul 1983 Polish Director 2020-08-28 CURRENT
MS NATASHA REES Sep 1981 British Director 2023-12-07 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-03-01 UNTIL 2001-05-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-03-01 UNTIL 2001-05-17 RESIGNED
MS JANET LOUISE KIDD Secretary 2012-08-03 UNTIL 2013-07-17 RESIGNED
MARK EDWIN GODDEN Secretary 2010-03-12 UNTIL 2012-08-03 RESIGNED
MR JOHN PAUL VON BENECKE Secretary 2010-03-12 UNTIL 2010-03-12 RESIGNED
CAREY ELIZABETH ADAMS British Secretary 2001-05-17 UNTIL 2008-04-18 RESIGNED
JOHN PAUL VON BENECKE British Secretary 2008-04-18 UNTIL 2010-03-12 RESIGNED
MR HARRY PATRICK KEENAN Sep 1959 Irish Director 2010-03-12 UNTIL 2014-01-31 RESIGNED
MICHAEL MASHAAL Mar 1973 American Director 2008-06-13 UNTIL 2010-03-12 RESIGNED
MS JULIE SO-YOUNG KIM Jun 1970 Usa Director 2014-01-17 UNTIL 2015-06-30 RESIGNED
DR PETER LAWES Jul 1947 British Director 2002-04-11 UNTIL 2004-04-06 RESIGNED
DR NIGEL AARON PITCHFORD Oct 1969 British Director 2004-04-22 UNTIL 2007-09-14 RESIGNED
BRIAN KEITH MORGAN Apr 1969 American Director 2017-10-05 UNTIL 2020-08-28 RESIGNED
PHILIP WILLIAM MORGAN Jan 1945 British Director 2001-05-17 UNTIL 2003-09-30 RESIGNED
DR NIGEL AARON PITCHFORD Oct 1969 British Director 2008-03-31 UNTIL 2010-03-12 RESIGNED
NIGEL GRAY Feb 1939 British Director 2001-07-20 UNTIL 2008-03-31 RESIGNED
MR BRUCE LEWIS HAMILTON POWELL Apr 1949 British Director 2004-04-22 UNTIL 2010-03-12 RESIGNED
DR DAVID MARK ANTHONY HOLBROOK May 1960 British Director 2004-04-22 UNTIL 2008-03-31 RESIGNED
MR PETER ALAN CHAMBRE Nov 1955 British Director 2008-03-31 UNTIL 2010-03-12 RESIGNED
MR ANDREW NEIL GOLDNEY Dec 1968 British Director 2015-06-29 UNTIL 2023-12-07 RESIGNED
MR JON GARAY Nov 1973 Spanish Director 2016-01-29 UNTIL 2017-10-05 RESIGNED
MR SIMON CHRISTOPHER CARTMELL Jan 1960 British Director 2004-04-22 UNTIL 2010-02-12 RESIGNED
MR GEOFFREY ERNEST BRAHAM Apr 1961 British Director 2010-03-12 UNTIL 2016-01-29 RESIGNED
PROFESSOR WILLIAM BONFIELD Mar 1937 British Director 2001-05-17 UNTIL 2010-03-12 RESIGNED
PETER STUART ARNOLD Sep 1961 British Director 2008-11-28 UNTIL 2010-03-12 RESIGNED
DR KEITH ALDRED Oct 1943 British Director 2001-05-17 UNTIL 2008-03-31 RESIGNED
RENEE JULIE ELISABETH AGUIAR LUCANDER Aug 1962 Swedish Director 2007-09-14 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baxter Holding Bv 2016-04-06 3542ce Utrecht   Ownership of shares 75 to 100 percent

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