APCER LIFE SCIENCES LTD.

Key Data

Status

Active

Company No.

06993646

Incorporation date

18/08/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2009)

02/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

02/02/2026

Change of details for Apcer Life Sciences Holding Limited as a person with significant control on 2020-03-06

View PDF (2 pages)

23/12/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

28/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

13/12/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

14/02/2024

Director's details changed for Mr Tejus Ravindra Menon on 2024-01-31

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

29/12/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

10/05/2023

Registration of charge 069936460010, created on 2023-05-09

View PDF (21 pages)

13/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

13/02/2023

Director's details changed for Mr Thiruthipalli Gopal Menon on 2023-02-06

View PDF (2 pages)

03/01/2023

Full accounts made up to 2022-03-31

View PDF (27 pages)

15/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

30/12/2021

Full accounts made up to 2021-03-31

View PDF (28 pages)

03/04/2021

Full accounts made up to 2020-03-31

View PDF (28 pages)

12/03/2021

Director's details changed for Mr Tejus Ravindra Menon on 2021-02-12

View PDF (2 pages)

11/03/2021

Director's details changed for Mr Tejus Ravindra Menon on 2021-02-12

View PDF (2 pages)

15/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

29/09/2020

Appointment of Divya Ravindra Menon as a director on 2020-09-14

View PDF (2 pages)

06/03/2020

Registered office address changed from C/O Mayfield & Co 6 Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB England to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 2020-03-06

View PDF (1 pages)

06/03/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (5 pages)

04/03/2020

Director's details changed for Tejus Ravindra Menon on 2020-02-18

View PDF (2 pages)

27/12/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

14/10/2019

Registered office address changed from Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB to C/O Mayfield & Co 6 Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 2019-10-14

View PDF (1 pages)

10/05/2019

Resolutions

View PDF (22 pages)

02/05/2019

Resolutions

View PDF (54 pages)

18/04/2019

Registration of charge 069936460009, created on 2019-04-04

View PDF (9 pages)

11/04/2019

Statement of capital following an allotment of shares on 2019-04-04

View PDF (8 pages)

10/04/2019

Resolutions

View PDF (23 pages)

10/04/2019

Resolutions

View PDF (48 pages)

08/04/2019

Notification of Apcer Life Sciences Holding Limited as a person with significant control on 2019-03-20

View PDF (4 pages)

05/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (7 pages)

05/04/2019

Change of share class name or designation

View PDF (2 pages)

04/04/2019

Statement by Directors

View PDF (4 pages)

04/04/2019

Statement of capital on 2019-04-04

View PDF (3 pages)

04/04/2019

Solvency Statement dated 04/04/19

View PDF (4 pages)

04/04/2019

Resolutions

View PDF (1 pages)

04/04/2019

Registration of charge 069936460008, created on 2019-03-21

View PDF (9 pages)

04/04/2019

Registration of charge 069936460007, created on 2019-03-21

View PDF (14 pages)

03/04/2019

Cessation of Ravindra Narayan Menon as a person with significant control on 2019-03-20

View PDF (3 pages)

29/03/2019

Statement by Directors

View PDF (4 pages)

29/03/2019

Statement of capital on 2019-03-29

View PDF (5 pages)

29/03/2019

Solvency Statement dated 29/03/19

View PDF (4 pages)

29/03/2019

Resolutions

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

12/02/2019

Director's details changed for Tejus Ravindra Menon on 2019-01-21

View PDF (2 pages)

05/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (35 pages)

15/02/2018

Director's details changed for Tejus Ravindra Menon on 2018-02-01

View PDF (2 pages)

14/02/2018

Director's details changed for Mr Thiruthipalli Gopal Menon on 2018-02-01

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

14/02/2018

Director's details changed for Mr John Francis Kiley on 2018-01-31

View PDF (2 pages)

14/02/2018

Director's details changed for Mr Thiruthipalli Gopal Menon on 2018-01-31

View PDF (2 pages)

14/02/2018

Director's details changed for Tejus Ravindra Menon on 2018-01-31

View PDF (2 pages)

22/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (32 pages)

16/10/2017

Statement of capital on 2017-10-05

View PDF (8 pages)

10/10/2017

Statement by Directors

View PDF (5 pages)

10/10/2017

Statement of capital on 2017-10-10

View PDF (7 pages)

10/10/2017

Solvency Statement dated 04/10/17

View PDF (4 pages)

10/10/2017

Resolutions

View PDF (5 pages)

11/07/2017

Termination of appointment of Navita Srinet as a director on 2017-04-10

View PDF (1 pages)

11/07/2017

Resolutions

View PDF (3 pages)

20/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

16/02/2017

Director's details changed for Dr Vineet Kacker on 2017-02-16

View PDF (2 pages)

20/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (32 pages)

15/08/2016

Registration of charge 069936460006, created on 2016-07-29

View PDF (18 pages)

26/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (10 pages)

29/12/2015

Statement of capital following an allotment of shares on 2015-12-11

View PDF (6 pages)

29/12/2015

Resolutions

View PDF (54 pages)

29/12/2015

Resolutions

View PDF (1 pages)

29/12/2015

Resolutions

View PDF (1 pages)

29/12/2015

Change of share class name or designation

View PDF (2 pages)

22/12/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

22/12/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

22/12/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

21/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (30 pages)

17/12/2015

Registration of charge 069936460005, created on 2015-12-16

View PDF (23 pages)

17/12/2015

Registration of charge 069936460004, created on 2015-12-16

View PDF (18 pages)

30/07/2015

Auditor's resignation

View PDF (1 pages)

13/07/2015

Auditor's resignation

View PDF (1 pages)

27/05/2015

Director's details changed for Thuruthipalli Gopal Menon on 2015-02-02

View PDF (2 pages)

27/05/2015

Appointment of Thuruthipalli Gopal Menon as a director on 2015-02-02

View PDF (2 pages)

13/04/2015

Accounts for a medium company made up to 2014-03-31

View PDF (19 pages)

31/03/2015

Appointment of Mr John Francis Kiley as a director on 2015-02-02

View PDF (2 pages)

11/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

11/02/2015

Appointment of Navita Srinet as a director on 2015-02-02

View PDF (2 pages)

06/11/2014

Termination of appointment of Sugata Bhattacharya as a director on 2014-10-24

View PDF (1 pages)

28/07/2014

Cancellation of shares. Statement of capital on 2014-04-01

View PDF (4 pages)

16/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (6 pages)

04/07/2014

Statement of capital following an allotment of shares on 2014-04-01

View PDF (4 pages)

04/07/2014

Purchase of own shares.

View PDF (3 pages)

06/03/2014

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

View PDF (9 pages)

03/02/2014

Registered office address changed from 1st Floor Fountain Court High Street Market Harborough Leicestershire LE16 7AF on 2014-02-03

View PDF (1 pages)

21/08/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (6 pages)

21/08/2013

Director's details changed for Dr Ravindra Narayan Menon on 2013-08-18

View PDF (2 pages)

21/08/2013

Director's details changed for Mr Sugata Bhattacharya on 2013-08-18

View PDF (2 pages)

31/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

12/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

11/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (6 pages)

13/06/2012

Director's details changed for Dr Vineet Kacker on 2012-05-31

View PDF (2 pages)

13/06/2012

Appointment of Tejus Ravindra Menon as a director on 2012-05-31

View PDF (2 pages)

08/06/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

17/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

15/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (5 pages)

15/09/2011

Termination of appointment of Kornelia Nemeth as a director on 2011-03-15

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (6 pages)

25/08/2009

Director's change of particulars / sugata bhattacharya / 18/08/2009

View PDF (1 pages)

24/08/2009

Director appointed dr ravindra narayan menon

View PDF (1 pages)

24/08/2009

Director appointed kornelia nemeth

View PDF (1 pages)

21/08/2009

Director appointed dr vineet kacker

View PDF (1 pages)

21/08/2009

Accounting reference date extended from 31/08/2010 to 31/12/2010

View PDF (1 pages)

18/08/2009

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Menon, Ravindra Narayan	Director	21/08/2009 - Present	7
Kacker, Vineet, Dr	Director	21/08/2009 - Present	2
Menon, Thiruthipalli Gopal	Director	02/02/2015 - Present	2
Menon, Tejus Ravindra	Director	31/05/2012 - Present	1
Kiley, John Francis	Director	02/02/2015 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

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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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About APCER LIFE SCIENCES LTD.

APCER LIFE SCIENCES LTD. is an(a) Active company incorporated on 18/08/2009 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. There are currently 6 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 APCER LIFE SCIENCES LTD.?

APCER LIFE SCIENCES LTD. is currently Active. It was registered on 18/08/2009 .

Where is APCER LIFE SCIENCES LTD. located?

APCER LIFE SCIENCES LTD. is registered at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does APCER LIFE SCIENCES LTD. do?

APCER LIFE SCIENCES LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APCER LIFE SCIENCES LTD.?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-31 with no updates.