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APCONIX LTD

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APCONIX LTD

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Key Data

Status

Active

Company No.

09364380

Incorporation date

22/12/2014

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Mereside, Alderley Park, Alderley Edge, Cheshire SK10 4TGCopy
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Latest events (Record since 22/12/2014)
dot icon02/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon27/06/2025
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon09/01/2025
Director's details changed for Professor Ruth Angela Roberts on 2024-11-02
View PDF (2 pages)
dot icon08/01/2025
Change of details for Professor Ruth Angela Roberts as a person with significant control on 2024-11-02
View PDF (2 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon15/08/2024
Accounts for a small company made up to 2023-12-31
View PDF (12 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon24/07/2023
Accounts for a small company made up to 2022-12-31
View PDF (12 pages)
dot icon04/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon22/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon28/06/2022
Registered office address changed from 3F68 Alderley Park Alderley Edge Cheshire SK10 4TG England to Mereside Alderley Park Alderley Edge Cheshire SK10 4TG on 2022-06-28
View PDF (1 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon14/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon04/01/2021
Change of details for Dr Michael John Morton as a person with significant control on 2020-09-21
View PDF (2 pages)
dot icon04/01/2021
Change of details for Dr Michael John Morton as a person with significant control on 2020-09-21
View PDF (2 pages)
dot icon31/12/2020
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon31/12/2020
Director's details changed for Dr Michael John Morton on 2020-09-21
View PDF (2 pages)
dot icon05/10/2020
Director's details changed for Dr Michael John Morton on 2020-09-21
View PDF (2 pages)
dot icon05/10/2020
Change of details for Dr Michael John Morton as a person with significant control on 2020-09-21
View PDF (2 pages)
dot icon12/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon31/12/2019
Confirmation statement made on 2019-12-31 with updates
View PDF (5 pages)
dot icon03/10/2019
Change of share class name or designation
View PDF (2 pages)
dot icon03/10/2019
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon03/10/2019
Resolutions
View PDF (20 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon19/08/2019
Registered office address changed from Apconix Biohub at Alderley Park Alderley Edge SK10 4TG to 3F68 Alderley Park Alderley Edge Cheshire SK10 4TG on 2019-08-19
View PDF (1 pages)
dot icon01/04/2019
Resolutions
View PDF (4 pages)
dot icon28/03/2019
Sub-division of shares on 2019-03-08
View PDF (6 pages)
dot icon19/03/2019
Appointment of Mr William Gerard O'brien as a secretary on 2019-03-18
View PDF (2 pages)
dot icon19/03/2019
Change of details for Professor Ruth Angela Roberts as a person with significant control on 2019-03-19
View PDF (2 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (7 pages)
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon04/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2015
Registered office address changed from 19 Newstead Close Poynton Stockport Cheshire SK12 1ES England to Apconix Biohub at Alderley Park Alderley Edge SK10 4TG on 2015-04-29
View PDF (1 pages)
dot icon22/12/2014
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon8 *

* during past year

Number of employees

23
2022
change arrow icon+37.37 % *

* during past year

Cash in Bank

£1,872,040.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
1.60M
-
0.00
1.36M
-
2022
23
2.12M
-
0.00
1.87M
-
2022
23
2.12M
-
0.00
1.87M
-

Employees

2022

Employees

23 Ascended53 % *

Net Assets(GBP)

2.12M £Ascended32.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.87M £Ascended37.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Professor Ruth Angela Roberts
Director
22/12/2014 - Present
2
Dr Richard John Knight
Director
22/12/2014 - Present
-
Dr Michael John Morton
Director
22/12/2014 - Present
-
O'brien, William Gerard
Secretary
18/03/2019 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About APCONIX LTD

APCONIX LTD is an(a) Active company incorporated on 22/12/2014 with the registered office located at Mereside, Alderley Park, Alderley Edge, Cheshire SK10 4TG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of APCONIX LTD?

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APCONIX LTD is currently Active. It was registered on 22/12/2014 .

Where is APCONIX LTD located?

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APCONIX LTD is registered at Mereside, Alderley Park, Alderley Edge, Cheshire SK10 4TG.

What does APCONIX LTD do?

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APCONIX LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does APCONIX LTD have?

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APCONIX LTD had 23 employees in 2022.

What is the latest filing for APCONIX LTD?

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The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-31 with no updates.