AEDIPHICA LIMITED - CHIPPENHAM
| Company Profile | Company Filings |
Overview
AEDIPHICA LIMITED is a Private Limited Company from CHIPPENHAM UNITED KINGDOM and has the status: Active.
AEDIPHICA LIMITED was incorporated 17 years ago on 30/05/2007 and has the registered number: 06263598. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AEDIPHICA LIMITED was incorporated 17 years ago on 30/05/2007 and has the registered number: 06263598. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AEDIPHICA LIMITED - CHIPPENHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BRINKWORTH HOUSE
CHIPPENHAM
WILTSHIRE
SN15 5DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TONYA SARAH BUTTERWORTH | Nov 1968 | British | Director | 2007-09-14 | CURRENT |
| DR GUY MICHAEL PATRICK | Mar 1960 | British | Director | 2007-05-30 | CURRENT |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2007-05-30 UNTIL 2007-05-30 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 2007-05-30 UNTIL 2016-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Guy Michael Patrick | 2016-04-06 | 3/1960 | Chippenham Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Tonya Sarah Butterworth | 2016-04-06 | 11/1968 | Chippenham Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AEDIPHICA LIMITED | 2023-12-22 | 31-03-2023 | £200 equity |
| Micro-entity Accounts - AEDIPHICA LIMITED | 2022-12-29 | 31-03-2022 | £200 equity |
| Micro-entity Accounts - AEDIPHICA LIMITED | 2021-12-09 | 31-03-2021 | £200 equity |
| Micro-entity Accounts - AEDIPHICA LIMITED | 2021-03-24 | 31-03-2020 | £200 equity |
| Micro-entity Accounts - AEDIPHICA LIMITED | 2020-01-14 | 31-03-2019 | £200 equity |
| AEDIPHICA LIMITED | 2018-08-31 | 31-03-2018 | £200 Cash £200 equity |
| Micro-entity Accounts - AEDIPHICA LIMITED | 2017-06-06 | 31-03-2017 | £200 equity |
| Aediphica Limited - Period Ending 2016-03-31 | 2016-04-29 | 31-03-2016 | £2,581 Cash £4,517 equity |
| Aediphica Limited - Period Ending 2015-05-31 | 2016-02-17 | 31-05-2015 | £1,236 Cash £5,479 equity |
| Aediphica Limited - Period Ending 2014-05-31 | 2015-02-04 | 31-05-2014 | £668 Cash £4,762 equity |