APELLIS UK LIMITED

Key Data

Status

Active

Company No.

12528378

Incorporation date

20/03/2020

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2020)

29/04/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

27/11/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

31/03/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

28/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

03/03/2025

Termination of appointment of Paul Astley Cox as a director on 2025-02-28

View PDF (1 pages)

16/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

08/07/2024

Registration of charge 125283780001, created on 2024-06-20

View PDF (6 pages)

28/03/2024

Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

27/03/2024

Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (4 pages)

05/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

27/09/2023

Registered office address changed from 6th Floor 2 Kingdom Street Paddington London W2 6BD United Kingdom to 6th Floor 2 Kingdom Street Paddington London W2 6BD on 2023-09-27

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

09/02/2023

Termination of appointment of Abogado Nominees Limited as a secretary on 2023-01-27

View PDF (1 pages)

26/01/2023

Termination of appointment of Thomas Andreas Lackner as a director on 2023-01-01

View PDF (1 pages)

26/01/2023

Appointment of Paul Astley Cox as a director on 2023-01-01

View PDF (2 pages)

26/01/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 6th Floor 2 Kingdom Street Paddington London W2 6BD on 2023-01-26

View PDF (1 pages)

04/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

22/03/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (4 pages)

08/12/2021

Statement of capital following an allotment of shares on 2021-12-07

View PDF (3 pages)

11/11/2021

Statement of capital following an allotment of shares on 2021-11-09

View PDF (3 pages)

08/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

15/07/2021

Statement of capital following an allotment of shares on 2021-07-12

View PDF (3 pages)

15/07/2021

Director's details changed for Mr Thomas Andreas Lackner on 2021-07-12

View PDF (2 pages)

19/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

20/03/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

20/03/2020

Incorporation

View PDF (42 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

31/12/2024

Next confirmation date

19/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
ABOGADO NOMINEES LIMITED	Corporate Secretary	19/03/2020 - 26/01/2023	663
Hillmen, Peter, Prof	Director	28/02/2025 - Present	7
Lackner, Thomas Andreas	Director	19/03/2020 - 31/12/2022	-
Cox, Paul Astley	Director	01/01/2023 - 28/02/2025	2
Hay, Andrew Robert Hamilton	Director	28/02/2025 - Present	-

Persons with Significant Control

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

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About APELLIS UK LIMITED

APELLIS UK LIMITED is an(a) Active company incorporated on 20/03/2020 with the registered office located at 6th Floor 2 Kingdom Street, Paddington, London W2 6BD. 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 APELLIS UK LIMITED?

APELLIS UK LIMITED is currently Active. It was registered on 20/03/2020 .

Where is APELLIS UK LIMITED located?

APELLIS UK LIMITED is registered at 6th Floor 2 Kingdom Street, Paddington, London W2 6BD.

What does APELLIS UK LIMITED do?

APELLIS UK LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for APELLIS UK LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-03-19 with no updates.