APOTEC LTD

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APOTEC LTD

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Key Data

Status

Active

Company No.

12941289

Incorporation date

09/10/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DNCopy
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Latest events (Record since 09/10/2020)
dot icon13/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon24/02/2026
Statement of capital following an allotment of shares on 2026-02-13
dot icon04/02/2026
Statement of capital following an allotment of shares on 2026-01-09
dot icon05/01/2026
Statement of capital following an allotment of shares on 2025-12-31
dot icon24/10/2025
Registration of charge 129412890001, created on 2025-10-24
dot icon14/10/2025
Confirmation statement made on 2025-10-08 with updates
dot icon03/09/2025
Statement of capital following an allotment of shares on 2025-08-28
dot icon14/08/2025
Statement of capital following an allotment of shares on 2025-08-14
dot icon08/08/2025
Statement of capital following an allotment of shares on 2025-07-11
dot icon26/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/10/2024
Confirmation statement made on 2024-10-08 with updates
dot icon12/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/04/2024
Termination of appointment of Baljit Singh Gill as a director on 2024-04-23
dot icon22/04/2024
Statement of capital following an allotment of shares on 2024-04-19
dot icon23/02/2024
Statement of capital following an allotment of shares on 2024-02-14
dot icon14/02/2024
Resolutions
dot icon19/10/2023
Confirmation statement made on 2023-10-08 with updates
dot icon17/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/07/2023
Appointment of Mr Shanel Raichura as a director on 2023-07-11
dot icon12/07/2023
Appointment of Mr Andrew David Reavell as a director on 2023-07-11
dot icon16/06/2023
Statement of capital following an allotment of shares on 2023-06-14
dot icon07/06/2023
Statement of capital following an allotment of shares on 2023-05-31
dot icon19/10/2022
Confirmation statement made on 2022-10-08 with updates
dot icon19/10/2022
Change of details for Mr Ian Albert Taylor as a person with significant control on 2022-10-05
dot icon07/10/2022
Statement of capital following an allotment of shares on 2022-10-05
dot icon06/10/2022
Change of details for Mr Ian Albert Taylor as a person with significant control on 2022-06-01
dot icon06/10/2022
Director's details changed for Mr Ian Albert Taylor on 2022-10-06
dot icon06/10/2022
Director's details changed for Mr Stephen John Hards on 2022-10-06
dot icon06/10/2022
Director's details changed for Mr Baljit Singh Gill on 2022-10-06
dot icon06/10/2022
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2022-10-06
dot icon06/10/2022
Termination of appointment of 1St Secretaries Limited as a secretary on 2022-10-06
dot icon03/10/2022
Appointment of Mr Jayanti Chimanbhai Patel as a director on 2022-10-03
dot icon06/09/2022
Statement of capital following an allotment of shares on 2022-08-23
dot icon22/07/2022
Statement of capital following an allotment of shares on 2022-07-19
dot icon28/06/2022
Resolutions
dot icon20/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon17/06/2022
Statement of capital following an allotment of shares on 2022-06-14
dot icon14/06/2022
Memorandum and Articles of Association
dot icon08/06/2022
Statement of capital following an allotment of shares on 2022-06-01
dot icon19/04/2022
Statement of capital following an allotment of shares on 2022-04-04
dot icon19/10/2021
Confirmation statement made on 2021-10-08 with updates
dot icon11/08/2021
Resolutions
dot icon06/05/2021
Statement of capital following an allotment of shares on 2021-05-06
dot icon06/05/2021
Statement of capital following an allotment of shares on 2021-04-13
dot icon06/05/2021
Statement of capital following an allotment of shares on 2021-04-13
dot icon06/05/2021
Statement of capital following an allotment of shares on 2021-03-02
dot icon06/05/2021
Statement of capital following an allotment of shares on 2021-02-05
dot icon06/05/2021
Statement of capital following an allotment of shares on 2021-02-05
dot icon26/03/2021
Memorandum and Articles of Association
dot icon26/03/2021
Resolutions
dot icon10/03/2021
Sub-division of shares on 2021-02-02
dot icon04/03/2021
Current accounting period extended from 2021-10-31 to 2021-12-31
dot icon08/02/2021
Appointment of Baljit Singh Gill as a director on 2021-02-05
dot icon08/02/2021
Appointment of Stephen John Hards as a director on 2021-02-05
dot icon23/10/2020
Appointment of 1St Secretaries Limited as a secretary on 2020-10-22
dot icon09/10/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon+102.65 % *

* during past year

Cash in Bank

£2,876,234.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
860.73K
-
0.00
1.42M
-
2022
6
2.82M
-
0.00
2.88M
-
2022
6
2.82M
-
0.00
2.88M
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

2.82M £Ascended227.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.88M £Ascended102.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Raichura, Shanel
Director
11/07/2023 - Present
4
1ST SECRETARIES LIMITED
Corporate Secretary
22/10/2020 - 06/10/2022
5484
Mr Andrew David Reavell
Director
11/07/2023 - Present
2
Mr Stephen John Hards
Director
05/02/2021 - Present
2
Gill, Baljit Singh
Director
05/02/2021 - 23/04/2024
3

Persons with Significant Control

1
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 APOTEC LTD

APOTEC LTD is an(a) Active company incorporated on 09/10/2020 with the registered office located at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of APOTEC LTD?

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APOTEC LTD is currently Active. It was registered on 09/10/2020 .

Where is APOTEC LTD located?

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APOTEC LTD is registered at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN.

What does APOTEC LTD do?

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APOTEC LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does APOTEC LTD have?

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APOTEC LTD had 6 employees in 2022.

What is the latest filing for APOTEC LTD?

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The latest filing was on 13/03/2026: Total exemption full accounts made up to 2025-12-31.