APPLIKON BIOTECHNOLOGY B.V.

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APPLIKON BIOTECHNOLOGY B.V.

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Key Data

Status

Active

Company No.

FC028817

Incorporation date

05/01/2009

Size

Full

Classification

-

Contacts

Registered address

Registered address

Heertjeslaan 2, Delft, Zuid-Holland 2629jgCopy
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Latest events (Record since 03/02/2009)
dot icon20/02/2025
Details changed for a UK establishment - BR010341 Address Change Unit 3 st modwen park andressey way, chaddesden, derby, derbyshire, DE21 6YH,2025-01-23
dot icon09/01/2024
Details changed for a UK establishment - BR010341 Address Change Basepoint business centre oakfield close, tewkesbury business park, tewkesbury, gloucestershire, GL20 8SD,2023-12-22
dot icon16/05/2023
Appointment of Linda Marianne Forsberg as a director on 2022-09-01
dot icon16/05/2023
Appointment of Richard Alexander Schoenmaker as a director on 2022-09-01
dot icon23/03/2023
Termination of appointment of Alain Didier Bertrand as secretary on 2022-08-31
dot icon03/03/2023
Appointment of Linda Marianne Forsberg as a secretary on 2022-09-01
dot icon03/03/2023
Termination of appointment of Alain Didier Bertrand as a director on 2022-08-31
dot icon02/02/2022
Appointment of Alain Didier Bertrand as a secretary on 2022-01-01
dot icon02/02/2022
Appointment of Sean Patrick Herdlein as a director on 2022-01-01
dot icon02/02/2022
Appointment of Alain Didier Bertrand as a director on 2022-01-01
dot icon02/02/2022
Termination of appointment of Jakob Oostra as a director on 2021-12-31
dot icon02/02/2022
Termination of appointment of Erik Kakes as a director on 2021-12-31
dot icon02/02/2022
Termination of appointment of Arthur Oudshoorn as a director on 2021-12-31
dot icon02/02/2022
Termination of appointment of Applikon Biotechnology Holding B V as a director on 2021-12-31
dot icon30/03/2021
Details changed for an overseas company - Change in Accounts Details Ec
dot icon30/03/2021
Details changed for an overseas company - Change in Objects 01/01/21 Null
dot icon30/03/2021
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
dot icon30/03/2021
Details changed for an overseas company - Ic Change 01/01/21
dot icon30/03/2021
Details changed for an overseas company - Change in Gov Law 01/01/2021 Null
dot icon30/03/2021
Details changed for an overseas company - Change in Legal Form 01/01/21 Private Limited Company
dot icon26/11/2020
Full accounts made up to 2019-12-31
dot icon13/10/2020
Full accounts made up to 2018-12-31
dot icon03/09/2020
Full accounts made up to 2017-12-31
dot icon01/02/2018
Full accounts made up to 2016-12-31
dot icon12/10/2016
Full accounts made up to 2015-12-31
dot icon13/10/2015
Full accounts made up to 2014-12-31
dot icon17/07/2013
Full accounts made up to 2012-12-31
dot icon16/07/2012
Full accounts made up to 2011-12-31
dot icon09/06/2011
Full accounts made up to 2010-12-31
dot icon10/08/2010
Full accounts made up to 2009-12-31
dot icon08/04/2009
Director's change of particulars / arthur oudshoorn / 17/03/2009 / surname was: oudshoom, now: oudshoorn
dot icon03/02/2009
BR1-par BR010341 par appointed\bassett\linda\basepoint business centre\oakfield close\tewkesbury\gloucestershire\GL20 8SD\
dot icon03/02/2009
BR1-par BR010341 par appointed\kakes\erik\ravenswey 25\oud beijerland\3261 va
dot icon03/02/2009
BR010341 registered
dot icon03/02/2009
BR1-par BR010341 par appointed\oudshoorn\arthur\mieriksveld 42\schiedam\3124 ck
dot icon03/02/2009
Initial branch registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bertrand, Alain Didier
Director
01/01/2022 - 31/08/2022
2
Forsberg, Linda Marianne
Secretary
01/09/2022 - Present
-
Bertrand, Alain Didier
Secretary
01/01/2022 - 31/08/2022
-
Forsberg, Linda Marianne
Director
01/09/2022 - Present
-
Schoenmaker, Richard Alexander
Director
01/09/2022 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About APPLIKON BIOTECHNOLOGY B.V.

APPLIKON BIOTECHNOLOGY B.V. is an(a) Active company incorporated on 05/01/2009 with the registered office located at Heertjeslaan 2, Delft, Zuid-Holland 2629jg. There are currently 4 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 APPLIKON BIOTECHNOLOGY B.V.?

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APPLIKON BIOTECHNOLOGY B.V. is currently Active. It was registered on 05/01/2009 .

Where is APPLIKON BIOTECHNOLOGY B.V. located?

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APPLIKON BIOTECHNOLOGY B.V. is registered at Heertjeslaan 2, Delft, Zuid-Holland 2629jg.

What is the latest filing for APPLIKON BIOTECHNOLOGY B.V.?

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The latest filing was on 20/02/2025: Details changed for a UK establishment - BR010341 Address Change Unit 3 st modwen park andressey way, chaddesden, derby, derbyshire, DE21 6YH,2025-01-23.