APHENA LIMITED

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APHENA LIMITED

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Key Data

Status

Active

Company No.

04744781Copy
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Incorporation date

25/04/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 Teversham Road, Fulbourn, Cambridge, Cambridgeshire CB21 5EBCopy
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Latest events (Record since 25/04/2003)
dot icon30/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon11/03/2026
Change of details for Mrs Diane Joy Potter as a person with significant control on 2026-03-11
dot icon11/03/2026
Change of details for Dr Christopher Malcolm Potter as a person with significant control on 2026-03-11
dot icon25/04/2025
Confirmation statement made on 2025-04-25 with updates
dot icon13/12/2024
Total exemption full accounts made up to 2024-06-30
dot icon11/06/2024
Termination of appointment of George Hjipieris as a director on 2024-06-11
dot icon29/04/2024
Confirmation statement made on 2024-04-25 with no updates
dot icon12/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon02/05/2023
Confirmation statement made on 2023-04-25 with no updates
dot icon14/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon26/04/2022
Confirmation statement made on 2022-04-25 with no updates
dot icon21/12/2021
Total exemption full accounts made up to 2021-06-30
dot icon04/05/2021
Confirmation statement made on 2021-04-25 with no updates
dot icon21/12/2020
Total exemption full accounts made up to 2020-06-30
dot icon12/08/2020
Director's details changed for Dr George Hjipieris on 2020-08-12
dot icon28/04/2020
Confirmation statement made on 2020-04-25 with no updates
dot icon17/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon03/06/2019
Director's details changed for Dr George Hjipieris on 2019-06-01
dot icon26/04/2019
Confirmation statement made on 2019-04-25 with no updates
dot icon20/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon28/05/2018
Director's details changed for Dr George Hjipieris on 2018-05-28
dot icon30/04/2018
Confirmation statement made on 2018-04-25 with no updates
dot icon23/03/2018
Unaudited abridged accounts made up to 2017-06-30
dot icon28/04/2017
Confirmation statement made on 2017-04-25 with updates
dot icon07/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon01/05/2016
Annual return made up to 2016-04-25 with full list of shareholders
dot icon24/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon05/05/2015
Annual return made up to 2015-04-25 with full list of shareholders
dot icon26/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon01/05/2014
Annual return made up to 2014-04-25 with full list of shareholders
dot icon24/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon17/05/2013
Annual return made up to 2013-04-25 with full list of shareholders
dot icon11/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon08/05/2012
Annual return made up to 2012-04-25 with full list of shareholders
dot icon27/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon13/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
dot icon22/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon11/05/2010
Director's details changed for Mrs Diane Joy Potter on 2009-10-01
dot icon11/05/2010
Director's details changed for Dr Christopher Malcolm Potter on 2009-10-01
dot icon11/05/2010
Director's details changed for George Hjipieris on 2009-10-01
dot icon11/05/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon25/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon07/05/2009
Return made up to 25/04/09; full list of members
dot icon30/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon06/05/2008
Return made up to 25/04/08; full list of members
dot icon16/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon01/05/2007
Location of register of members
dot icon01/05/2007
Registered office changed on 01/05/07 from: 10 teversham road fulbourn cambridge cambridgeshire CB1 5EB
dot icon01/05/2007
Return made up to 25/04/07; full list of members
dot icon01/05/2007
Director's particulars changed
dot icon01/05/2007
Secretary's particulars changed;director's particulars changed
dot icon01/05/2007
Location of debenture register
dot icon25/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon02/05/2006
Return made up to 25/04/06; full list of members
dot icon26/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon11/05/2005
Return made up to 25/04/05; full list of members
dot icon01/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon13/05/2004
Return made up to 25/04/04; full list of members
dot icon08/06/2003
Accounting reference date extended from 30/04/04 to 30/06/04
dot icon25/04/2003
Incorporation
2025
change arrow icon+89.31 % *

* during past year

Total Assets

£146,943.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon+89.01 % *

* during past year

Cash in Bank

£143,528.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
25/04/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
86.70K
114.61K
0.00
112.04K
-
-
-
-
-
-
2024
2
37.68K
77.62K
0.00
75.94K
-
-
-
-
-
-
2025
2
100.31K
146.94K
0.00
143.53K
-
-
-
-
-
-
2025
2
100.31K
146.94K
0.00
143.53K
-
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

100.31K £Ascended166.24 % *

Total Assets(GBP)

146.94K £Ascended89.31 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

143.53K £Ascended89.01 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About APHENA LIMITED

APHENA LIMITED is an Active company incorporated on 25/04/2003 with the registered office located at 10 Teversham Road, Fulbourn, Cambridge, Cambridgeshire CB21 5EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of APHENA LIMITED?

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APHENA LIMITED is currently Active. It was registered on 25/04/2003 .

Where is APHENA LIMITED located?

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APHENA LIMITED is registered at 10 Teversham Road, Fulbourn, Cambridge, Cambridgeshire CB21 5EB.

What does APHENA LIMITED do?

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APHENA LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does APHENA LIMITED have?

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APHENA LIMITED had 2 employees in 2025.

What is the latest filing for APHENA LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.