Animal Reproductive Technologies Limited

Company Name	Animal Reproductive Technologies Limited
Director	Steven Linscott Goode
Company Status	Active
Company Number	02980012
Category	Private Limited Company
Incorporation Date	18 October 1994(29 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Steven Linscott Goode
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 October 1994(same day as company formation)
Role	Pharmaceutical Consultant
Country of Residence	United Kingdom
Correspondence Address	Far View Shobdon Leominster Herefordshire HR6 9NE Wales

Director Name	Roger Christopher Davey
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Sales And Marketing Director
Correspondence Address	Higher Sweetcombe Hatway Hill Sidbury Sidmouth Devon EX10 0QR

Secretary Name	Mr Steven Linscott Goode
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Pharmaceutical Consultant
Country of Residence	United Kingdom
Correspondence Address	Far View Shobdon Leominster Herefordshire HR6 9NE Wales

Director Name	Peter Errol Signal
Date of Birth	May 1947 (Born 77 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 1995(8 months, 2 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 01 April 2010)
Role	Company Manager
Country of Residence	New Zealand
Correspondence Address	78 Maniapoto St Otorohanga 2564 New Zealand

Secretary Name	Peter Errol Signal
Nationality	New Zealander
Status	Resigned
Appointed	31 March 2003(8 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 April 2010)
Role	Company Manager
Country of Residence	New Zealand
Correspondence Address	78 Maniapoto St Otorohanga 2564

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Telephone	01568 612402
Telephone region	Leominster

Location

Registered Address	Kingsbury House 468 Church Lane Kingsbury London NW9 8UA
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

950 at £1	S.l. Goode 95.00% Ordinary
50 at £1	P.e. Signal 5.00% Ordinary

Financials

Year	2014
Net Worth	£12,968
Cash	£13,859
Current Liabilities	£26,276

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
31 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
26 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
30 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
5 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 December 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (3 pages)
16 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 1,000 (3 pages)
15 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 1,000 (3 pages)
21 May 2014	Registered office address changed from Razak Mallery Trafalgar House Grenville Place Mill Hill London NW7 3SA on 21 May 2014 (1 page)
21 May 2014	Registered office address changed from Razak Mallery Trafalgar House Grenville Place Mill Hill London NW7 3SA on 21 May 2014 (1 page)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
14 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (3 pages)
14 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (3 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
5 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
14 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
9 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (3 pages)
9 April 2010	Termination of appointment of Peter Signal as a director (1 page)
9 April 2010	Termination of appointment of Peter Signal as a director (1 page)
9 April 2010	Termination of appointment of Peter Signal as a secretary (1 page)
9 April 2010	Termination of appointment of Peter Signal as a secretary (1 page)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
6 January 2010	Director's details changed for Steven Linscott Goode on 18 October 2009 (2 pages)
6 January 2010	Director's details changed for Peter Errol Signal on 18 October 2009 (2 pages)
6 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
6 January 2010	Secretary's details changed for Peter Errol Signal on 18 October 2009 (1 page)
6 January 2010	Director's details changed for Peter Errol Signal on 18 October 2009 (2 pages)
6 January 2010	Secretary's details changed for Peter Errol Signal on 18 October 2009 (1 page)
6 January 2010	Director's details changed for Steven Linscott Goode on 18 October 2009 (2 pages)
6 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
18 November 2008	Return made up to 18/10/08; full list of members (4 pages)
18 November 2008	Return made up to 18/10/08; full list of members (4 pages)
6 March 2008	Appointment terminated director roger davey (1 page)
6 March 2008	Appointment terminated director roger davey (1 page)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
1 December 2007	Return made up to 18/10/07; no change of members (7 pages)
1 December 2007	Return made up to 18/10/07; no change of members (7 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
15 December 2006	Return made up to 18/10/06; full list of members (7 pages)
15 December 2006	Return made up to 18/10/06; full list of members (7 pages)
12 April 2006	Registered office changed on 12/04/06 from: razak mallery knyvett house the causeway staines middlesex TW18 3BA (1 page)
12 April 2006	Registered office changed on 12/04/06 from: razak mallery knyvett house the causeway staines middlesex TW18 3BA (1 page)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
22 November 2005	Return made up to 18/10/05; full list of members (7 pages)
22 November 2005	Return made up to 18/10/05; full list of members (7 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
6 January 2005	Return made up to 18/10/04; full list of members (7 pages)
6 January 2005	Return made up to 18/10/04; full list of members (7 pages)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	New secretary appointed (2 pages)
9 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
9 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
21 January 2004	Return made up to 18/10/03; full list of members 363(287) ‐ Registered office changed on 21/01/04 (8 pages)
21 January 2004	Return made up to 18/10/03; full list of members 363(287) ‐ Registered office changed on 21/01/04 (8 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Secretary resigned (1 page)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
14 January 2003	Return made up to 18/10/02; full list of members (8 pages)
14 January 2003	Return made up to 18/10/02; full list of members (8 pages)
18 November 2002	Aud res stat (1 page)
18 November 2002	Aud res stat (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 1 moreton farm moreton eye leominster herefordshire HR6 0DP (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 1 moreton farm moreton eye leominster herefordshire HR6 0DP (1 page)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
8 November 2001	Return made up to 18/10/01; full list of members (7 pages)
8 November 2001	Return made up to 18/10/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
22 November 2000	Return made up to 18/10/00; full list of members (7 pages)
22 November 2000	Return made up to 18/10/00; full list of members (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (13 pages)
31 January 2000	Full accounts made up to 31 March 1999 (13 pages)
16 November 1999	Return made up to 18/10/99; full list of members 363(287) ‐ Registered office changed on 16/11/99 (7 pages)
16 November 1999	Return made up to 18/10/99; full list of members 363(287) ‐ Registered office changed on 16/11/99 (7 pages)
17 March 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
17 March 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
16 November 1998	Return made up to 18/10/98; full list of members (6 pages)
16 November 1998	Return made up to 18/10/98; full list of members (6 pages)
29 April 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
29 April 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
8 December 1997	Return made up to 18/10/97; no change of members (4 pages)
8 December 1997	Return made up to 18/10/97; no change of members (4 pages)
8 January 1997	Registered office changed on 08/01/97 from: 18 etnam street leominster herefordshire HR6 8AQ (1 page)
8 January 1997	Registered office changed on 08/01/97 from: 18 etnam street leominster herefordshire HR6 8AQ (1 page)
8 January 1997	Return made up to 18/10/96; no change of members 363(287) ‐ Registered office changed on 08/01/97 (4 pages)
8 January 1997	Return made up to 18/10/96; no change of members 363(287) ‐ Registered office changed on 08/01/97 (4 pages)
22 August 1996	Ad 17/03/95--------- Â£ si 998@1 (2 pages)
22 August 1996	Ad 17/03/95--------- Â£ si 998@1 (2 pages)
19 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
19 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
26 March 1996	Return made up to 18/10/95; full list of members (6 pages)
26 March 1996	Return made up to 18/10/95; full list of members (6 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
2 October 1995	Accounting reference date extended from 31/10 to 31/03 (1 page)
2 October 1995	Accounting reference date extended from 31/10 to 31/03 (1 page)
18 October 1994	Incorporation (15 pages)
18 October 1994	Incorporation (15 pages)

Animal Reproductive Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London