Aptuit (oxford) Limited. Head office in Abingdon. Check Director.

Aptuit (oxford) Limited, Abingdon

Aptuit (Oxford) Limited is a private limited company. Situated at 111 Innovation Drive, Milton Park, Abingdon OX14 4RZ, the above-mentioned 12 years old business was incorporated on 2011-07-19 and is categorised as "manufacture of pharmaceutical preparations" (Standard Industrial Classification code: 21200).
2 directors can be found in this firm: Craig J. (appointed on 28 March 2023), Adam S. (appointed on 28 July 2022). As for the secretaries (1 in total), we can name: Mary A. (appointed on 15 November 2022).

About
Name: Aptuit (oxford) Limited
Number: 07710692
Incorporation date: 2011-07-19
End of financial year: 31 December


Address:	111 Innovation Drive Milton Park Abingdon OX14 4RZ
SIC code:	21200 - Manufacture of pharmaceutical preparations

Company staff

People with significant control

Evotec Se

11 August 2017

Address	Manfred Eigen Campus Essener Bogen 7, 22419, Hamburg, Germany
Legal authority	German Companies Act
Legal form	European Company
Country registered	Germany
Place registered	Commercial Register Of The Lower District Court Hamburg
Registration number	Hrb 156381
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Aptuit (Oxford) Limited confirmation statement filing is 2024-08-02. The most recent one was submitted on 2023-07-19. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary firm Evotec Se that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Essener Bogen 7, 22419.

Company filing

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Type		Free download
SH01	Capital declared on March 6, 2024: 14249.00 GBP filed on: 8th, March 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on March 6, 2024: 14249.00 GBP filed on: 8th, March 2024 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 29th, November 2023 \| accounts	Free Download (36 pages)
TM01	Director's appointment was terminated on May 31, 2023 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
AP01	On March 28, 2023 new director was appointed. filed on: 30th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 28, 2023 filed on: 30th, March 2023 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 15, 2022 filed on: 7th, December 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: November 15, 2022) of a secretary filed on: 7th, December 2022 \| officers	Free Download (2 pages)
AP01	On July 28, 2022 new director was appointed. filed on: 5th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 5, 2022 filed on: 2nd, September 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, August 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 12th, August 2021 \| accounts	Free Download (30 pages)
AP03	Appointment (date: April 13, 2021) of a secretary filed on: 13th, April 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 13, 2021 filed on: 13th, April 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, October 2020 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (26 pages)
AP03	Appointment (date: August 1, 2019) of a secretary filed on: 5th, August 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 31, 2019 filed on: 5th, August 2019 \| officers	Free Download (1 page)
AP01	On August 1, 2019 new director was appointed. filed on: 5th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2019 filed on: 5th, August 2019 \| officers	Free Download (1 page)
AP01	On January 1, 2019 new director was appointed. filed on: 11th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2019 filed on: 11th, February 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 23rd, July 2018 \| accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on September 30, 2017 filed on: 9th, October 2017 \| officers	Free Download (1 page)
AP01	On August 11, 2017 new director was appointed. filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
AP01	On August 11, 2017 new director was appointed. filed on: 21st, August 2017 \| officers	Free Download (2 pages)
AP01	On August 11, 2017 new director was appointed. filed on: 21st, August 2017 \| officers	Free Download (2 pages)
AP03	Appointment (date: August 11, 2017) of a secretary filed on: 21st, August 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 11, 2017 filed on: 15th, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 11, 2017 filed on: 15th, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 11, 2017 filed on: 15th, August 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 11th, April 2017 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, April 2016 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 17th, September 2015 \| accounts	Free Download (23 pages)
SH01	Capital declared on July 31, 2015: 14247.00 GBP filed on: 3rd, September 2015 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2015 filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 21, 2015: 1.00 GBP capital
AA01	Previous accounting period shortened from September 30, 2015 to December 31, 2014 filed on: 15th, July 2015 \| accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2014 filed on: 8th, June 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2014 filed on: 5th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 5, 2014: 1.00 GBP capital
AA	Full accounts data made up to September 30, 2013 filed on: 7th, July 2014 \| accounts	Free Download (24 pages)
AUD	Auditor's resignation filed on: 25th, February 2014 \| auditors	Free Download (1 page)
TM01	Director's appointment was terminated on February 25, 2014 filed on: 25th, February 2014 \| officers	Free Download (1 page)
AP01	On January 30, 2014 new director was appointed. filed on: 30th, January 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 10th, September 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2013 filed on: 9th, August 2013 \| annual return	Free Download (5 pages)
AP01	On March 20, 2013 new director was appointed. filed on: 20th, March 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on January 28, 2013. Old Address: Unit 111 Milton Park Oxford Oxfordshire OX14 4RZ United Kingdom filed on: 28th, January 2013 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on December 12, 2012 filed on: 12th, December 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 19, 2012 filed on: 7th, August 2012 \| annual return	Free Download (7 pages)
AP01	On April 11, 2012 new director was appointed. filed on: 11th, April 2012 \| officers	Free Download (2 pages)
AP01	On April 11, 2012 new director was appointed. filed on: 11th, April 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 10, 2012 filed on: 10th, April 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 10, 2012 filed on: 10th, April 2012 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to September 30, 2012 filed on: 23rd, February 2012 \| accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, August 2011 \| resolution	Free Download (40 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2011 \| incorporation	Free Download (50 pages)

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