Apatech Limited

Company Name	Apatech Limited
Company Status	Active
Company Number	04170515
Category	Private Limited Company
Incorporation Date	1 March 2001(23 years, 2 months ago)
Previous Name	Grainshine Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Bo Anders Caspersson Tarras-Wahlberg
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Swedish
Status	Current
Appointed	28 August 2020(19 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Legal Adviser
Country of Residence	England
Correspondence Address	Apatech Limited 360 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3TJ

Director Name	Mr Michal Maciej Smialek
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Polish
Status	Current
Appointed	28 August 2020(19 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Baxter Ssc Ltd Block 2, Deansgrange Business Park Blackrock Dublin A94f 9p3 Ireland

Director Name	Mrs Natasha Patricia Zilma Rees
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(22 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Baxter Healthcare Limited Wallingford Road Compton Newbury RG20 7QW

Director Name	Dr Keith Aldred
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	42 Station Road Epping Essex CM16 4HN

Director Name	Prof William Bonfield
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 12 March 2010)
Role	University Professor
Country of Residence	England
Correspondence Address	48 Harmer Green Lane Welwyn Hertfordshire AL6 0AT

Director Name	Philip William Morgan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	6 Churchfields Avenue Weybridge Surrey KT13 9YA

Secretary Name	Carey Elizabeth Adams
Nationality	British
Status	Resigned
Appointed	17 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 18 April 2008)
Role	Company Director
Correspondence Address	21 Valley Hill Loughton Essex IG10 3AE

Director Name	Nigel Gray
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2008)
Role	Retired
Correspondence Address	Remenham Farmhouse Remenham Henley On Thames RG9 3DB

Director Name	Dr Peter Lawes
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(1 year, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 06 April 2004)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Plashers Mead The Green Holyport Berkshire SL6 2JN

Director Name	Mr Bruce Lewis Hamilton Powell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(3 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadhatch House Bentley Farnham Surrey GU10 5JJ

Director Name	Mr Simon Christopher Cartmell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(3 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 12 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Acacia Road Hampton Middlesex TW12 3DP

Director Name	Dr Nigel Aaron Pitchford
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(3 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2007)
Role	Venture Capital
Correspondence Address	91 Waterloo Road London SE1 8XP

Director Name	Dr David Mark Anthony Holbrook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2008)
Role	Venture Capital
Country of Residence	England
Correspondence Address	27 Princes Gardens London W5 1SD

Director Name	Renee Julie Elisabeth Aguiar Lucander
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 September 2007(6 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2008)
Role	Partner
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Peter Alan Chambre
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Spectris Plc Station Road Egham Surrey TW20 9NP

Director Name	Dr Nigel Aaron Pitchford
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 2010)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	14 Buckingham Gate London SW1E 6LB

Secretary Name	John Paul Von Benecke
Nationality	British
Status	Resigned
Appointed	18 April 2008(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 12 March 2010)
Role	Company Director
Correspondence Address	7 Marathon Close Woodley Reading Berkshire RG5 4UN

Director Name	Michael Mashaal
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2008(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 March 2010)
Role	Investment Professional
Correspondence Address	26 Sycamore Drive Roslyn Ny 11576 United States

Director Name	Peter Stuart Arnold
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 March 2010)
Role	Chief Executive
Correspondence Address	Dalton Gates Cottage Warter Pocklington York YO4 2SS

Director Name	Mr Harry Patrick Keenan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 March 2010(9 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Baxter Healthcare Limited Caxton Way Thetford Norfolk IP24 3SE

Director Name	Mr Geoffrey Ernest Braham
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(9 years after company formation)
Appointment Duration	5 years, 10 months (resigned 29 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Baxter Healthcare Limited Caxton Way Thetford Norfolk IP24 3SE

Secretary Name	Mark Edwin Godden
Status	Resigned
Appointed	12 March 2010(9 years after company formation)
Appointment Duration	2 years, 4 months (resigned 03 August 2012)
Role	Company Director
Correspondence Address	Baxter Healthcare Limited Caxton Way Thetford Norfolk IP24 3SE

Secretary Name	Mr John Paul Von Benecke
Status	Resigned
Appointed	12 March 2010(9 years after company formation)
Appointment Duration	Resigned same day (resigned 12 March 2010)
Role	Company Director
Correspondence Address	7 Marathon Close Reading Berkshire RG5 4UN

Secretary Name	Ms Janet Louise Kidd
Status	Resigned
Appointed	03 August 2012(11 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 July 2013)
Role	Company Director
Correspondence Address	370 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3TJ

Director Name	Ms Julie So-Young Kim
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2014(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	370 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3TJ

Director Name	Mr Andrew Neil Goldney
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(14 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 December 2023)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Apatech Limited 360 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3TJ

Director Name	Mr Jon Garay
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 January 2016(14 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 October 2017)
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	370 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3TJ

Director Name	Brian Keith Morgan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2017(16 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 August 2020)
Role	Business Executive
Country of Residence	England
Correspondence Address	370 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3TJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	baxter.com

Location

Registered Address	Apatech Limited 360 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3TJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Shareholders

6.1m at £1	Baxter Holding Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£16,882,418
Gross Profit	£13,765,484
Net Worth	£15,163,759
Cash	£660,873
Current Liabilities	£2,610,416

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

29 July 2009	Delivered on: 4 August 2009 Persons entitled: Noble Venture Finance Ii Sa Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 March 2007	Delivered on: 8 March 2007 Persons entitled: British Overseas Bank Nominess Limited and Wgtc Nominees Limited as Trustee of the Skandiaproperty Fund Classification: Rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of an interest earning account,. See the mortgage charge document for full details. Outstanding
14 March 2006	Delivered on: 31 March 2006 Persons entitled: Noble Venture Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company or any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all of the company's rights, title and interest, present and future in and to the equipment and ip assets and in any proceeds of sale thereof. See the mortgage charge document for full details. Outstanding
13 December 2004	Delivered on: 30 December 2004 Persons entitled: Slough Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance. Outstanding

Filing History

5 October 2023	Full accounts made up to 31 December 2022 (33 pages)
1 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
8 November 2022	Full accounts made up to 31 December 2021 (34 pages)
7 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
12 October 2021	Full accounts made up to 31 December 2020 (29 pages)
1 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
28 January 2021	Director's details changed for Mr Michal Maciej Smialek on 1 November 2020 (2 pages)
22 December 2020	Full accounts made up to 31 December 2019 (30 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
28 August 2020	Termination of appointment of Brian Keith Morgan as a director on 28 August 2020 (1 page)
28 August 2020	Appointment of Mr Michal Maciej Smialek as a director on 28 August 2020 (2 pages)
28 August 2020	Appointment of Mr Bo Anders Caspersson Tarras-Wahlberg as a director on 28 August 2020 (2 pages)
26 February 2020	Registered office address changed from 360 Centennial Avenue, Centennial Park, Elstree, H Centennial Avenue Elstree Borehamwood WD6 3TJ England to Apatech Limited 360 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3TJ on 26 February 2020 (1 page)
26 November 2019	Full accounts made up to 31 December 2018 (28 pages)
13 November 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
13 November 2019	Registered office address changed from 370 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3TJ to 360 Centennial Avenue, Centennial Park, Elstree, H Centennial Avenue Elstree Borehamwood WD6 3TJ on 13 November 2019 (1 page)
22 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
26 February 2019	Auditor's resignation (1 page)
22 December 2018	Full accounts made up to 31 December 2017 (27 pages)
4 September 2018	Confirmation statement made on 13 July 2018 with no updates (2 pages)
10 October 2017	Full accounts made up to 31 December 2016 (30 pages)
10 October 2017	Full accounts made up to 31 December 2016 (30 pages)
9 October 2017	Appointment of Brian Keith Morgan as a director on 5 October 2017 (2 pages)
9 October 2017	Appointment of Brian Keith Morgan as a director on 5 October 2017 (2 pages)
6 October 2017	Termination of appointment of Jon Garay as a director on 5 October 2017 (1 page)
6 October 2017	Termination of appointment of Jon Garay as a director on 5 October 2017 (1 page)
31 August 2017	Confirmation statement made on 13 July 2017 with no updates (2 pages)
31 August 2017	Confirmation statement made on 13 July 2017 with no updates (2 pages)
15 February 2017	Confirmation statement made on 13 July 2016 with updates (5 pages)
15 February 2017	Confirmation statement made on 13 July 2016 with updates (5 pages)
5 January 2017	Full accounts made up to 31 December 2015 (30 pages)
5 January 2017	Full accounts made up to 31 December 2015 (30 pages)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
1 February 2016	Appointment of Mr Jon Garay as a director on 29 January 2016 (2 pages)
1 February 2016	Appointment of Mr Jon Garay as a director on 29 January 2016 (2 pages)
29 January 2016	Termination of appointment of Geoffrey Ernest Braham as a director on 29 January 2016 (1 page)
29 January 2016	Termination of appointment of Geoffrey Ernest Braham as a director on 29 January 2016 (1 page)
11 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 6,134,222 (5 pages)
11 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 6,134,222 (5 pages)
9 July 2015	Full accounts made up to 31 December 2014 (22 pages)
9 July 2015	Full accounts made up to 31 December 2014 (22 pages)
1 July 2015	Termination of appointment of Julie So-Young Kim as a director on 30 June 2015 (1 page)
1 July 2015	Appointment of Mr Andrew Neil Goldney as a director on 29 June 2015 (2 pages)
1 July 2015	Termination of appointment of Julie So-Young Kim as a director on 30 June 2015 (1 page)
1 July 2015	Appointment of Mr Andrew Neil Goldney as a director on 29 June 2015 (2 pages)
9 September 2014	Full accounts made up to 31 December 2013 (21 pages)
9 September 2014	Full accounts made up to 31 December 2013 (21 pages)
8 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 6,134,222 (5 pages)
8 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 6,134,222 (5 pages)
6 February 2014	Termination of appointment of Harry Keenan as a director (1 page)
6 February 2014	Termination of appointment of Harry Keenan as a director (1 page)
27 January 2014	Appointment of Ms Julie So-Young Kim as a director (2 pages)
27 January 2014	Appointment of Ms Julie So-Young Kim as a director (2 pages)
1 November 2013	Full accounts made up to 31 December 2012 (22 pages)
1 November 2013	Full accounts made up to 31 December 2012 (22 pages)
26 July 2013	Termination of appointment of Janet Kidd as a secretary (1 page)
26 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Termination of appointment of Janet Kidd as a secretary (1 page)
17 July 2013	Termination of appointment of Janet Kidd as a secretary (1 page)
17 July 2013	Termination of appointment of Janet Kidd as a secretary (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
4 October 2012	Full accounts made up to 31 December 2011 (23 pages)
3 August 2012	Appointment of Ms Janet Louise Kidd as a secretary (1 page)
3 August 2012	Termination of appointment of Mark Godden as a secretary (1 page)
3 August 2012	Appointment of Ms Janet Louise Kidd as a secretary (1 page)
3 August 2012	Termination of appointment of Mark Godden as a secretary (1 page)
24 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (10 pages)
13 March 2012	Register(s) moved to registered inspection location (1 page)
13 March 2012	Register(s) moved to registered inspection location (1 page)
13 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (10 pages)
29 February 2012	Register inspection address has been changed (1 page)
29 February 2012	Register inspection address has been changed (1 page)
28 December 2011	Full accounts made up to 31 March 2011 (23 pages)
28 December 2011	Full accounts made up to 31 March 2011 (23 pages)
19 October 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (2 pages)
19 October 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (2 pages)
5 April 2011	Consolidation of shares on 25 March 2011 (4 pages)
5 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 6,134,222.0 (6 pages)
5 April 2011	Change of share class name or designation (1 page)
5 April 2011	Change of share class name or designation (1 page)
5 April 2011	Consolidation of shares on 25 March 2011 (4 pages)
5 April 2011	Auditor's resignation (1 page)
5 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 25/03/2011 RES10 ‐ Resolution of allotment of securities (20 pages)
5 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 25/03/2011 RES10 ‐ Resolution of allotment of securities (20 pages)
5 April 2011	Auditor's resignation (1 page)
5 April 2011	Consolidation of shares on 25 March 2011 (4 pages)
5 April 2011	Consolidation of shares on 25 March 2011 (4 pages)
5 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 6,134,222.0 (6 pages)
16 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
16 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
16 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
16 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
16 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
16 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
14 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (12 pages)
14 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (12 pages)
10 March 2011	Full accounts made up to 31 March 2010 (25 pages)
10 March 2011	Full accounts made up to 31 March 2010 (25 pages)
19 April 2010	Appointment of Harry Patrick Keenan as a director (2 pages)
19 April 2010	Appointment of Harry Patrick Keenan as a director (2 pages)
12 April 2010	Appointment of Geoffrey Ernest Braham as a director (2 pages)
12 April 2010	Appointment of Geoffrey Ernest Braham as a director (2 pages)
1 April 2010	Appointment of Mark Edwin Godden as a secretary (1 page)
1 April 2010	Appointment of Mark Edwin Godden as a secretary (1 page)
31 March 2010	Termination of appointment of John Von Benecke as a secretary (1 page)
31 March 2010	Termination of appointment of John Von Benecke as a secretary (1 page)
16 March 2010	Termination of appointment of Simon Cartmell as a director (1 page)
16 March 2010	Appointment of Mr John Paul Von Benecke as a secretary (1 page)
16 March 2010	Termination of appointment of Nigel Pitchford as a director (1 page)
16 March 2010	Appointment of Mr John Paul Von Benecke as a secretary (1 page)
16 March 2010	Termination of appointment of Peter Arnold as a director (1 page)
16 March 2010	Termination of appointment of Michael Mashaal as a director (1 page)
16 March 2010	Termination of appointment of William Bonfield as a director (1 page)
16 March 2010	Termination of appointment of Michael Mashaal as a director (1 page)
16 March 2010	Termination of appointment of Nigel Pitchford as a director (1 page)
16 March 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 6,134,221.90 (11 pages)
16 March 2010	Termination of appointment of John Von Benecke as a secretary (1 page)
16 March 2010	Termination of appointment of Peter Chambre as a director (1 page)
16 March 2010	Termination of appointment of Bruce Powell as a director (1 page)
16 March 2010	Termination of appointment of John Von Benecke as a secretary (1 page)
16 March 2010	Termination of appointment of William Bonfield as a director (1 page)
16 March 2010	Termination of appointment of Peter Chambre as a director (1 page)
16 March 2010	Termination of appointment of Peter Arnold as a director (1 page)
16 March 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 6,134,221.90 (11 pages)
16 March 2010	Termination of appointment of Simon Cartmell as a director (1 page)
16 March 2010	Termination of appointment of Bruce Powell as a director (1 page)
15 March 2010	Cancellation of shares. Statement of capital on 15 March 2010 GBP 6,074,471.94 (10 pages)
15 March 2010	Purchase of own shares. (4 pages)
15 March 2010	Purchase of own shares. (4 pages)
15 March 2010	Cancellation of shares. Statement of capital on 15 March 2010 GBP 6,074,471.94 (10 pages)
9 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
9 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
5 March 2010	Resolutions RES13 ‐ Section 642 (2) - solvency made not more than 15 days before 23/02/10 28/02/2010 (7 pages)
5 March 2010	Resolutions RES13 ‐ Section 642 (2) - solvency made not more than 15 days before 23/02/10 28/02/2010 (7 pages)
2 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (18 pages)
2 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (18 pages)
1 March 2010	Statement of capital following an allotment of shares on 17 August 2009 GBP 17,790,892.54 (3 pages)
1 March 2010	Statement of capital following an allotment of shares on 17 August 2009 GBP 17,790,892.54 (3 pages)
26 February 2010	Resolutions RES13 ‐ Share prem acc reduced by Â£13000000 23/02/2010 (1 page)
26 February 2010	Solvency statement dated 11/02/10 (2 pages)
26 February 2010	Statement of capital on 26 February 2010 GBP 6,074,471.90 (6 pages)
26 February 2010	Statement of capital on 26 February 2010 GBP 6,074,471.90 (6 pages)
26 February 2010	Solvency statement dated 11/02/10 (2 pages)
26 February 2010	Resolutions RES13 ‐ Share prem acc reduced by Â£13000000 23/02/2010 (1 page)
22 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
22 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
5 November 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 15,234,683.7 (6 pages)
5 November 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 15,234,683.7 (6 pages)
5 November 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 15,234,683.7 (6 pages)
2 November 2009	Director's details changed for Dr Nigel Aaron Pitchford on 14 October 2009 (3 pages)
2 November 2009	Director's details changed for Dr Nigel Aaron Pitchford on 14 October 2009 (3 pages)
25 August 2009	Group of companies' accounts made up to 31 March 2009 (33 pages)
25 August 2009	Group of companies' accounts made up to 31 March 2009 (33 pages)
6 August 2009	Memorandum and Articles of Association (53 pages)
6 August 2009	Memorandum and Articles of Association (53 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 June 2009	Memorandum and Articles of Association (52 pages)
1 June 2009	Memorandum and Articles of Association (52 pages)
1 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Facility agreement 15/05/2009 (2 pages)
26 March 2009	Return made up to 01/03/09; full list of members (25 pages)
26 March 2009	Return made up to 01/03/09; full list of members (25 pages)
21 December 2008	Group of companies' accounts made up to 31 March 2008 (33 pages)
21 December 2008	Group of companies' accounts made up to 31 March 2008 (33 pages)
12 December 2008	Director appointed peter arnold (2 pages)
12 December 2008	Director appointed peter arnold (2 pages)
4 August 2008	Gbp ic 4945703.4/3874065\13/06/08\gbp sr [email protected]=101992.4\gbp sr 969646@1=969646\ (1 page)
4 August 2008	Ad 13/06/08\gbp si [email protected]=740797.6\gbp si 969646@1=969646\gbp ic 3874065/5584508.6\ (4 pages)
4 August 2008	Nc inc already adjusted 12/06/08 (2 pages)
4 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
4 August 2008	Resolutions RES14 ‐ Capitalise Â£969646 12/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
4 August 2008	Gbp ic 4945703.4/3874065\13/06/08\gbp sr [email protected]=101992.4\gbp sr 969646@1=969646\ (1 page)
4 August 2008	Resolutions RES14 ‐ Capitalise Â£969646 12/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 August 2008	Ad 13/06/08\gbp si [email protected]=740797.6\gbp si 969646@1=969646\gbp ic 3874065/5584508.6\ (4 pages)
4 August 2008	Nc inc already adjusted 12/06/08 (2 pages)
26 June 2008	Director appointed michael mashaal (2 pages)
26 June 2008	Director appointed michael mashaal (2 pages)
20 May 2008	Gbp ic 7769562.7/4945703.4\31/03/08\gbp sr [email protected]=270174.3\gbp sr 2553685@1=2553685\ (1 page)
20 May 2008	Gbp ic 7769562.7/4945703.4\31/03/08\gbp sr [email protected]=270174.3\gbp sr 2553685@1=2553685\ (1 page)
29 April 2008	Director appointed peter alan chambre (2 pages)
29 April 2008	Director appointed peter alan chambre (2 pages)
29 April 2008	Director appointed nigel aaron pitchford (2 pages)
29 April 2008	Director appointed nigel aaron pitchford (2 pages)
28 April 2008	Secretary appointed john paul von benecke (2 pages)
28 April 2008	Appointment terminated secretary carey adams (1 page)
28 April 2008	Appointment terminated secretary carey adams (1 page)
28 April 2008	Secretary appointed john paul von benecke (2 pages)
11 April 2008	Ad 31/03/08\gbp si 2553685@1=2553685\gbp ic 4945703.4/7499388.4\ (2 pages)
11 April 2008	Resolutions RES13 ‐ Re shares purchase 31/03/2008 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
11 April 2008	Appointment terminated director david holbrook (1 page)
11 April 2008	Ad 31/03/08\gbp si 2553685@1=2553685\gbp ic 4945703.4/7499388.4\ (2 pages)
11 April 2008	Resolutions RES14 ‐ Â£2553685 capitalised 31/03/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (5 pages)
11 April 2008	Appointment terminated director keith aldred (1 page)
11 April 2008	Appointment terminated director david holbrook (1 page)
11 April 2008	Resolutions RES13 ‐ Re shares purchase 31/03/2008 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
11 April 2008	Appointment terminated director renee aguiar lucander (1 page)
11 April 2008	Resolutions RES13 ‐ Re shares purchase 31/03/2008 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
11 April 2008	Appointment terminated director nigel gray (1 page)
11 April 2008	Appointment terminated director nigel gray (1 page)
11 April 2008	Appointment terminated director renee aguiar lucander (1 page)
11 April 2008	Appointment terminated director keith aldred (1 page)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
11 April 2008	Ad 31/03/08\gbp si [email protected]=270174.3\gbp ic 7499388.4/7769562.7\ (2 pages)
11 April 2008	Nc inc already adjusted 31/03/08 (2 pages)
11 April 2008	Resolutions RES13 ‐ Re shares purchase 31/03/2008 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
11 April 2008	Resolutions RES14 ‐ Â£2553685 capitalised 31/03/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (5 pages)
11 April 2008	Nc inc already adjusted 31/03/08 (2 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
11 April 2008	Ad 31/03/08\gbp si [email protected]=270174.3\gbp ic 7499388.4/7769562.7\ (2 pages)
20 March 2008	Return made up to 01/03/08; full list of members (13 pages)
20 March 2008	Return made up to 01/03/08; full list of members (13 pages)
4 March 2008	Ad 16/11/07-31/12/07\gbp si [email protected]=2500\gbp ic 4943203/4945703\ (2 pages)
4 March 2008	Ad 16/11/07-31/12/07\gbp si [email protected]=2500\gbp ic 4943203/4945703\ (2 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
25 October 2007	Ad 01/09/07--------- Â£ si [email protected]=32170 Â£ ic 4911033/4943203 (4 pages)
25 October 2007	Ad 01/09/07--------- Â£ si [email protected]=32170 Â£ ic 4911033/4943203 (4 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
21 August 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
21 August 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
27 March 2007	Return made up to 01/03/07; full list of members (6 pages)
27 March 2007	Return made up to 01/03/07; full list of members (6 pages)
8 March 2007	Particulars of mortgage/charge (5 pages)
8 March 2007	Particulars of mortgage/charge (5 pages)
17 August 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
17 August 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
28 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (9 pages)
28 July 2006	Ad 06/07/06--------- Â£ si [email protected]=134333 Â£ ic 4776699/4911032 (4 pages)
28 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (9 pages)
28 July 2006	Ad 06/07/06--------- Â£ si [email protected]=134333 Â£ ic 4776699/4911032 (4 pages)
28 July 2006	Ad 19/06/06-19/06/06 Â£ si [email protected]=36700 Â£ ic 4739999/4776699 (2 pages)
28 July 2006	Ad 19/06/06-19/06/06 Â£ si [email protected]=36700 Â£ ic 4739999/4776699 (2 pages)
31 March 2006	Return made up to 01/03/06; full list of members (14 pages)
31 March 2006	Particulars of mortgage/charge (9 pages)
31 March 2006	Return made up to 01/03/06; full list of members (14 pages)
31 March 2006	Particulars of mortgage/charge (9 pages)
19 December 2005	Registered office changed on 19/12/05 from: 327 mile end road london E1 4NS (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 327 mile end road london E1 4NS (1 page)
16 August 2005	Memorandum and Articles of Association (27 pages)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 August 2005	Memorandum and Articles of Association (27 pages)
7 July 2005	Group of companies' accounts made up to 31 March 2005 (19 pages)
7 July 2005	Group of companies' accounts made up to 31 March 2005 (19 pages)
6 July 2005	Ad 06/06/05-09/06/05 Â£ si [email protected] (2 pages)
6 July 2005	Ad 06/06/05-09/06/05 Â£ si [email protected] (2 pages)
27 June 2005	Ad 06/06/05-09/06/05 Â£ si [email protected]=226666 Â£ ic 4513333/4739999 (2 pages)
27 June 2005	Ad 06/06/05-09/06/05 Â£ si [email protected]=226666 Â£ ic 4513333/4739999 (2 pages)
21 March 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 21/03/05 (11 pages)
21 March 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 21/03/05 (11 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
15 July 2004	New director appointed (1 page)
15 July 2004	New director appointed (1 page)
22 June 2004	Full accounts made up to 31 March 2004 (17 pages)
22 June 2004	Full accounts made up to 31 March 2004 (17 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
6 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 May 2004	Nc inc already adjusted 22/04/04 (1 page)
6 May 2004	Ad 22/04/04--------- Â£ si [email protected]=433333 Â£ ic 4080000/4513333 (2 pages)
6 May 2004	S-div 22/04/04 (1 page)
6 May 2004	S-div 22/04/04 (1 page)
6 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 May 2004	Ad 22/04/04--------- Â£ si [email protected]=433333 Â£ ic 4080000/4513333 (2 pages)
6 May 2004	Nc inc already adjusted 22/04/04 (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
11 March 2004	Return made up to 01/03/04; full list of members (9 pages)
11 March 2004	Return made up to 01/03/04; full list of members (9 pages)
3 February 2004	Full accounts made up to 31 March 2003 (17 pages)
3 February 2004	Full accounts made up to 31 March 2003 (17 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
24 April 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
24 April 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
3 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2003	Amending 882 iss 20/07/01 (2 pages)
10 January 2003	Amending 882 iss 20/07/01 (2 pages)
2 January 2003	Full accounts made up to 31 July 2002 (18 pages)
2 January 2003	Full accounts made up to 31 July 2002 (18 pages)
4 December 2002	Ad 26/11/02--------- Â£ si [email protected]=130000 Â£ ic 3950000/4080000 (2 pages)
4 December 2002	Ad 26/11/02--------- Â£ si [email protected]=130000 Â£ ic 3950000/4080000 (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
8 April 2002	Return made up to 01/03/02; full list of members (8 pages)
8 April 2002	Return made up to 01/03/02; full list of members (8 pages)
4 November 2001	Ad 20/07/01--------- Â£ si 4499900@1=4499900 Â£ ic 230100/4730000 (2 pages)
4 November 2001	Ad 20/07/01--------- Â£ si 4499900@1=4499900 Â£ ic 230100/4730000 (2 pages)
4 November 2001	Statement of affairs (24 pages)
4 November 2001	Statement of affairs (24 pages)
17 September 2001	Ad 20/07/01--------- Â£ si 30000@1=30000 Â£ ic 200100/230100 (2 pages)
17 September 2001	Particulars of contract relating to shares (3 pages)
17 September 2001	Ad 20/07/01--------- Â£ si 30000@1=30000 Â£ ic 200100/230100 (2 pages)
17 September 2001	Particulars of contract relating to shares (3 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
14 August 2001	Ad 20/07/01--------- Â£ si [email protected]=170000 Â£ ic 100/170100 (2 pages)
14 August 2001	Ad 20/07/01--------- Â£ si [email protected]=170000 Â£ ic 100/170100 (2 pages)
14 August 2001	Ad 20/07/01--------- Â£ si 30000@1=30000 Â£ ic 170100/200100 (2 pages)
14 August 2001	Ad 20/07/01--------- Â£ si 30000@1=30000 Â£ ic 170100/200100 (2 pages)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 August 2001	Ad 20/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 August 2001	Nc inc already adjusted 20/07/01 (1 page)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 August 2001	Nc inc already adjusted 20/07/01 (1 page)
13 August 2001	Ad 20/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Secretary resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Secretary resigned (1 page)
27 July 2001	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
27 July 2001	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
8 July 2001	Registered office changed on 08/07/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	Registered office changed on 08/07/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
17 May 2001	Company name changed grainshine LIMITED\certificate issued on 17/05/01 (2 pages)
17 May 2001	Company name changed grainshine LIMITED\certificate issued on 17/05/01 (2 pages)
1 March 2001	Incorporation (13 pages)
1 March 2001	Incorporation (13 pages)

Apatech Limited

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