APTAMER GROUP PLC - YORK


Company Profile Company Filings

Overview

APTAMER GROUP PLC is a Public Limited Company from YORK ENGLAND and has the status: Active.
APTAMER GROUP PLC was incorporated 9 years ago on 29/05/2014 and has the registered number: 09061413. The accounts status is GROUP and accounts are next due on 31/12/2024.

APTAMER GROUP PLC - YORK

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
30 / 6 30/06/2023 31/12/2024

Registered Office

WINDMILL HOUSE
YORK
YO10 5BR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLUEBIRD 123 LIMITED (until 20/04/2015)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ARRON CRAIG TOLLEY Nov 1977 British Director 2023-08-21 CURRENT
MR STEPHEN HULL Oct 1953 British Director 2023-08-21 CURRENT
ADAM HARGREAVES Nov 1978 British Director 2023-08-21 CURRENT
DEAN FIELDING Oct 1965 British Director 2023-08-21 CURRENT
DAVID BUNKA Jan 1978 British Director 2014-05-29 CURRENT
ANDREW RAPSON Secretary 2023-08-21 CURRENT
MR BRIAN HERBERT WARRINGTON Mar 1942 British Director 2015-08-18 UNTIL 2016-07-13 RESIGNED
MRS ELEANOR BROWN Secretary 2021-12-08 UNTIL 2022-06-13 RESIGNED
MRS JENNIFER LOUISE CUTLER Secretary 2022-06-23 UNTIL 2023-03-01 RESIGNED
DR ROBERT QUINN Secretary 2023-03-01 UNTIL 2023-08-21 RESIGNED
IR. PAUL GOVERT MICHAEL LELIEVELD Jun 1967 Dutch Director 2018-05-30 UNTIL 2020-04-07 RESIGNED
MR MARK VAUX Sep 1963 British Director 2021-02-02 UNTIL 2021-07-23 RESIGNED
DR ING FRANS VAN DALEN Dec 1959 Dutch Director 2018-05-30 UNTIL 2021-12-15 RESIGNED
PROFESSOR PAUL TOWNSEND May 1972 British Director 2015-08-18 UNTIL 2021-12-15 RESIGNED
MRS MELANIE TOLLEY Aug 1972 British Director 2015-08-01 UNTIL 2015-11-10 RESIGNED
DR ARRON CRAIG TOLLEY Nov 1977 British Director 2014-05-29 UNTIL 2023-05-16 RESIGNED
MR ANDREW JONATHAN SKINN Sep 1960 British Director 2015-08-18 UNTIL 2021-12-15 RESIGNED
DR JOHN DAVID RICHARDS Nov 1956 British,American Director 2021-06-01 UNTIL 2023-08-21 RESIGNED
DR ROBERT QUINN Sep 1982 Irish Director 2023-03-01 UNTIL 2023-08-21 RESIGNED
MR JAMES EDWARD OURY Oct 1968 British Director 2015-08-18 UNTIL 2016-07-15 RESIGNED
ANGELA HILDRETH Jan 1980 British Director 2021-12-22 UNTIL 2023-08-21 RESIGNED
MR STEPHEN HULL Oct 1953 British Director 2015-08-18 UNTIL 2021-12-15 RESIGNED
DR IAN DAVID GILHAM Mar 1960 British Director 2021-12-22 UNTIL 2023-08-21 RESIGNED
MR JORDAN CLARK Jul 1984 British Director 2021-06-08 UNTIL 2021-10-12 RESIGNED
MRS ELEANOR BROWN Jan 1975 British Director 2020-10-13 UNTIL 2022-06-13 RESIGNED
MR. PAUL BENEDICT ARMSTRONG Apr 1966 British Director 2017-12-10 UNTIL 2021-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Arron Craig Tolley 2016-05-30 - 2021-12-22 11/1977 York   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Aptamer Group Limited - Period Ending 2020-03-31 2021-01-19 31-03-2020 £64,186 Cash £2,080,298 equity
Aptamer Group Limited - Period Ending 2017-03-31 2017-10-05 31-03-2017 £179,130 Cash £1,083,850 equity
Aptamer Group Limited - Period Ending 2016-03-31 2016-08-17 31-03-2016 £14,952 Cash £828,523 equity
Aptamer Group Limited - Period Ending 2015-05-31 2016-01-14 31-05-2015 £248,489 Cash £129,073 equity

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APTAMER DIAGNOSTICS LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
APTAMER SOLUTIONS LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
APTASORT LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
APTAMER THERAPEUTICS LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
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