AMPIKA LIMITED

Key Data

Status

Active

Company No.

04762766

Incorporation date

13/05/2003

Size

Micro Entity

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2003)

23/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/08/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

20/08/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

29/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

14/07/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

18/07/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

30/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

09/06/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

26/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

11/07/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

27/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

11/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

23/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (4 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

03/07/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (4 pages)

03/07/2015

Director's details changed for Francoise Barbira Freedman on 2015-01-01

View PDF (2 pages)

14/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

16/06/2014

Termination of appointment of Margaret Adey as a director

View PDF (1 pages)

08/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (5 pages)

25/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

10/06/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (5 pages)

06/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

27/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (5 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

09/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (5 pages)

21/03/2011

Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 2011-03-21

View PDF (1 pages)

19/03/2011

Current accounting period shortened from 2011-06-30 to 2011-03-31

View PDF (1 pages)

19/03/2011

Appointment of Mr Nigel Anthony Spence as a secretary

View PDF (1 pages)

19/03/2011

Termination of appointment of Margaret Adey as a secretary

View PDF (1 pages)

29/09/2010

Termination of appointment of Geraldine Rodgers as a director

View PDF (1 pages)

25/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

23/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (7 pages)

01/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

10/06/2009

Return made up to 13/05/09; full list of members

View PDF (6 pages)

08/04/2009

Appointment terminated director paul rodgers

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

11/06/2008

Return made up to 13/05/08; full list of members

View PDF (6 pages)

14/08/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

06/06/2007

Return made up to 13/05/07; full list of members

View PDF (5 pages)

16/05/2007

Registered office changed on 16/05/07 from: 29 high street longstanton cambridge cambs CB4 5BP

View PDF (1 pages)

16/05/2007

Location of register of members

View PDF (1 pages)

27/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

14/07/2006

Return made up to 13/05/06; full list of members

View PDF (4 pages)

24/03/2006

Registered office changed on 24/03/06 from: st john's innovation centre cowley road cambridge cambridgeshire CB4 0WS

View PDF (2 pages)

09/12/2005

Memorandum and Articles of Association

View PDF (5 pages)

09/12/2005

Resolutions

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09/12/2005

Resolutions

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09/12/2005

Resolutions

View PDF (4 pages)

08/12/2005

Ad 24/11/05--------- £ si [email protected]=20 £ ic 105/125

View PDF (2 pages)

01/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

05/08/2005

Return made up to 13/05/05; full list of members

View PDF (4 pages)

15/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

07/07/2004

Return made up to 13/05/04; full list of members

View PDF (10 pages)

25/06/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

05/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

Director resigned

View PDF (1 pages)

03/03/2004

Registered office changed on 03/03/04 from: 52 cavendish avenue cambridge CB1 7UT

View PDF (1 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/07/2003

Particulars of contract relating to shares

View PDF (4 pages)

23/07/2003

Ad 07/07/03--------- £ si [email protected]=3 £ ic 101/104

View PDF (2 pages)

16/07/2003

New director appointed

View PDF (1 pages)

16/07/2003

New director appointed

View PDF (2 pages)

12/07/2003

Ad 07/07/03--------- £ si [email protected]=24 £ ic 77/101

View PDF (2 pages)

12/07/2003

New director appointed

View PDF (2 pages)

12/07/2003

Nc inc already adjusted 07/07/03

View PDF (1 pages)

12/07/2003

Resolutions

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12/07/2003

Resolutions

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12/07/2003

Resolutions

View PDF (0 pages)

12/07/2003

Resolutions

View PDF (19 pages)

11/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Ad 27/05/03--------- £ si [email protected]=76 £ ic 1/77

View PDF (4 pages)

23/05/2003

New director appointed

View PDF (1 pages)

23/05/2003

Director resigned

View PDF (1 pages)

23/05/2003

Secretary resigned

View PDF (1 pages)

23/05/2003

New secretary appointed;new director appointed

View PDF (1 pages)

13/05/2003

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
97.00
-
0.00
-
-

2023
1
97.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Treherne, Jonathan Mark	Director	27/05/2003 - 07/04/2004	18
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/05/2003 - 13/05/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/05/2003 - 13/05/2003	36021
Rubin, Ian Duncan, Dr	Director	27/05/2003 - 07/04/2004	11
Rodgers, Paul Barton, Dr	Director	27/05/2003 - 02/04/2009	12

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMPIKA LIMITED

AMPIKA LIMITED is an(a) Active company incorporated on 13/05/2003 with the registered office located at Tan House 15 South End, Bassingbourn, Royston, Hertfordshire SG8 5NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPIKA LIMITED?

AMPIKA LIMITED is currently Active. It was registered on 13/05/2003 .

Where is AMPIKA LIMITED located?

AMPIKA LIMITED is registered at Tan House 15 South End, Bassingbourn, Royston, Hertfordshire SG8 5NJ.

What does AMPIKA LIMITED do?

AMPIKA LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for AMPIKA LIMITED?

The latest filing was on 23/08/2025: Compulsory strike-off action has been discontinued.