APITOPE TECHNOLOGY (BRISTOL) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

APITOPE TECHNOLOGY (BRISTOL) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
APITOPE TECHNOLOGY (BRISTOL) LIMITED was incorporated 22 years ago on 26/04/2002 and has the registered number: 04425595. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

APITOPE TECHNOLOGY (BRISTOL) LIMITED - BIRMINGHAM

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O MAZARS LLP
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APITOPE INTERNATIONAL NV Corporate Director 2008-10-15 CURRENT
MS HAYLEY PATRICIA FRENCH Mar 1965 British Director 2018-10-23 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-04-26 UNTIL 2002-04-26 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2002-04-26 UNTIL 2002-04-26 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2002-05-16 UNTIL 2006-09-27 RESIGNED
DOCTOR DAVID CAMERON WRAITH Jan 1956 British Director 2002-04-26 UNTIL 2008-10-15 RESIGNED
DR GEOFFREY NICHOLAS VERNON Mar 1952 British Director 2006-09-27 UNTIL 2008-10-15 RESIGNED
DOCTOR KEITH FRANK MARTIN May 1956 British Director 2006-04-06 UNTIL 2018-10-23 RESIGNED
RICHARD JACK DANIELS Feb 1931 British Director 2002-05-10 UNTIL 2008-10-15 RESIGNED
DR NEIL BRADSHAW Jul 1961 British Director 2002-08-01 UNTIL 2008-10-15 RESIGNED
KATIE MACDONALD Jan 1967 British Secretary 2006-09-27 UNTIL 2011-12-23 RESIGNED
DOCTOR HEATHER BARBARA STREETER British Secretary 2002-04-26 UNTIL 2002-05-16 RESIGNED
SHARON FINCH Nov 1956 British Director 2002-04-26 UNTIL 2008-10-15 RESIGNED
MISS EMMA LOUISE BALDWIN Secretary 2012-05-01 UNTIL 2020-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apitope International Nv 2016-04-06 - 2022-01-26 3590 Diepenbeek   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Apitope Technology (Bristol) Limited - Period Ending 2021-12-31 2022-08-06 31-12-2021 £2,634 Cash £2,327,071 equity
Apitope Technology (Bristol) Limited - Period Ending 2020-12-31 2021-12-21 31-12-2020 £9,429 Cash
Apitope Technology (Bristol) Limited - Period Ending 2019-12-31 2020-05-06 31-12-2019 £207,100 Cash

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