APTAMER GROUP PLC

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APTAMER GROUP PLC

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Key Data

Status

Active

Company No.

09061413Copy
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Incorporation date

29/05/2014

Size

Group

Contacts

Registered address

Registered address

Windmill House, Innovation Way, York YO10 5BRCopy
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Latest events (Record since 29/05/2014)
dot icon09/09/2026
Statement of capital following an allotment of shares on 2026-08-13
dot icon03/06/2026
Confirmation statement made on 2026-05-29 with updates
dot icon18/05/2026
Resolutions
dot icon17/12/2025
Resolutions
dot icon16/12/2025
Group of companies' accounts made up to 2025-06-30
dot icon08/09/2025
Statement of capital following an allotment of shares on 2025-08-22
dot icon11/08/2025
Statement of capital following an allotment of shares on 2025-07-24
dot icon10/08/2025
Statement of capital following an allotment of shares on 2025-07-18
dot icon16/07/2025
Statement of capital following an allotment of shares on 2025-07-09
dot icon02/06/2025
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL
dot icon30/05/2025
Confirmation statement made on 2025-05-29 with no updates
dot icon18/02/2025
Statement of capital following an allotment of shares on 2025-01-28
dot icon20/12/2024
Statement of capital following an allotment of shares on 2024-12-06
dot icon19/12/2024
Group of companies' accounts made up to 2024-06-30
dot icon11/12/2024
Resolutions
dot icon15/10/2024
Director's details changed for Dr Arron Craig Tolley on 2024-08-14
dot icon23/09/2024
Appointment of Mr Timothy James Sykes as a director on 2024-09-13
dot icon22/08/2024
Statement of capital following an allotment of shares on 2024-08-13
dot icon21/08/2024
Resolutions
dot icon14/08/2024
Termination of appointment of Stephen Hull as a director on 2024-08-14
dot icon14/08/2024
Appointment of Mr Andrew Mark Rapson as a director on 2024-08-14
dot icon14/08/2024
Termination of appointment of Dean Andrew Fielding as a director on 2024-08-14
dot icon06/08/2024
Statement of capital following an allotment of shares on 2024-07-29
dot icon03/06/2024
Confirmation statement made on 2024-05-29 with no updates
dot icon12/01/2024
Group of companies' accounts made up to 2023-06-30
dot icon11/01/2024
Resolutions
dot icon12/10/2023
Statement of capital following an allotment of shares on 2023-09-19
dot icon07/09/2023
Statement of capital following an allotment of shares on 2023-08-17
dot icon25/08/2023
Statement of capital following an allotment of shares on 2023-07-30
dot icon25/08/2023
Statement of capital following an allotment of shares on 2023-07-30
dot icon25/08/2023
Resolutions
dot icon25/08/2023
Appointment of Arron Tolley as a director on 2023-08-21
dot icon24/08/2023
Appointment of Andrew Rapson as a secretary on 2023-08-21
dot icon24/08/2023
Termination of appointment of Robert Quinn as a secretary on 2023-08-21
dot icon23/08/2023
Appointment of Adam Hargreaves as a director on 2023-08-21
dot icon23/08/2023
Termination of appointment of Robert Quinn as a director on 2023-08-21
dot icon23/08/2023
Director's details changed for David Bunka on 2023-08-21
dot icon23/08/2023
Appointment of Mr Stephen Hull as a director on 2023-08-21
dot icon23/08/2023
Termination of appointment of John David Richards as a director on 2023-08-21
dot icon23/08/2023
Termination of appointment of Ian David Gilham as a director on 2023-08-21
dot icon23/08/2023
Termination of appointment of Angela Hildreth as a director on 2023-08-21
dot icon23/08/2023
Appointment of Dean Fielding as a director on 2023-08-21
dot icon30/05/2023
Confirmation statement made on 2023-05-29 with updates
dot icon17/05/2023
Termination of appointment of Arron Craig Tolley as a director on 2023-05-16
dot icon22/03/2023
Statement of capital following an allotment of shares on 2023-02-15
dot icon02/02/2023
Statement of capital following an allotment of shares on 2023-01-25
dot icon14/12/2022
Resolutions
dot icon14/12/2022
Group of companies' accounts made up to 2022-06-30
dot icon12/10/2022
Registered office address changed from Aptamer Group Ltd Second Floor, Bio Centre, Innovation Way Heslington York YO10 5NY England to Windmill House Innovation Way York YO10 5BR on 2022-10-12
dot icon23/06/2022
Appointment of Mrs Jennifer Louise Cutler as a secretary on 2022-06-23
dot icon23/06/2022
Termination of appointment of Eleanor Brown as a director on 2022-06-13
dot icon23/06/2022
Termination of appointment of Eleanor Brown as a secretary on 2022-06-13
dot icon07/06/2022
Confirmation statement made on 2022-05-29 with updates
dot icon20/04/2022
Statement of capital following an allotment of shares on 2022-04-14
dot icon14/03/2022
Statement of capital following an allotment of shares on 2022-02-28
dot icon19/01/2022
Director's details changed for Mrs Eleanor Courtman-Stock on 2022-01-17
dot icon19/01/2022
Secretary's details changed for Eleanor Courtman-Stock on 2022-01-17
dot icon12/01/2022
Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
dot icon09/01/2022
Resolutions
dot icon09/01/2022
Memorandum and Articles of Association
dot icon06/01/2022
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
dot icon06/01/2022
Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
dot icon06/01/2022
Withdrawal of a person with significant control statement on 2022-01-06
dot icon06/01/2022
Notification of a person with significant control statement
dot icon04/01/2022
Notification of a person with significant control statement
dot icon22/12/2021
Appointment of Mr Ian David Gilham as a director on 2021-12-22
dot icon22/12/2021
Appointment of Angela Hildreth as a director on 2021-12-22
dot icon22/12/2021
Cessation of Arron Craig Tolley as a person with significant control on 2021-12-22
dot icon16/12/2021
Total exemption full accounts made up to 2021-06-30
dot icon15/12/2021
Termination of appointment of Andrew Jonathan Skinn as a director on 2021-12-15
dot icon15/12/2021
Termination of appointment of Frans Van Dalen as a director on 2021-12-15
dot icon15/12/2021
Termination of appointment of Paul Townsend as a director on 2021-12-15
dot icon15/12/2021
Termination of appointment of Stephen Hull as a director on 2021-12-15
dot icon09/12/2021
Resolutions
dot icon08/12/2021
Certificate of re-registration from Private to Public Limited Company
dot icon08/12/2021
Balance Sheet
dot icon08/12/2021
Auditor's report
dot icon08/12/2021
Resolutions
dot icon08/12/2021
Auditor's statement
dot icon08/12/2021
Re-registration of Memorandum and Articles
dot icon08/12/2021
Re-registration from a private company to a public company including appointment of secretary(s)
dot icon02/12/2021
Statement of capital following an allotment of shares on 2021-11-29
dot icon02/12/2021
Consolidation of shares on 2021-11-29
dot icon20/10/2021
Statement of capital following an allotment of shares on 2021-10-11
dot icon12/10/2021
Termination of appointment of Jordan Clark as a director on 2021-10-12
dot icon27/09/2021
Statement of capital on 2021-09-27
dot icon27/09/2021
Statement by Directors
dot icon27/09/2021
Solvency Statement dated 17/09/21
dot icon27/09/2021
Resolutions
dot icon29/07/2021
Sub-division of shares on 2021-06-29
dot icon29/07/2021
Resolutions
dot icon23/07/2021
Appointment of Dr John David Richards as a director on 2021-06-01
dot icon23/07/2021
Termination of appointment of Mark Vaux as a director on 2021-07-23
dot icon17/06/2021
Current accounting period extended from 2021-03-31 to 2021-06-30
dot icon12/06/2021
Confirmation statement made on 2021-05-29 with updates
dot icon08/06/2021
Appointment of Mr Jordan Clark as a director on 2021-06-08
dot icon02/06/2021
Statement of capital on 2021-06-02
dot icon26/05/2021
Statement by Directors
dot icon26/05/2021
Solvency Statement dated 12/05/21
dot icon26/05/2021
Statement of capital on 2021-05-26
dot icon26/05/2021
Resolutions
dot icon03/02/2021
Appointment of Mr Mark Vaux as a director on 2021-02-02
dot icon03/02/2021
Termination of appointment of Paul Benedict Armstrong as a director on 2021-02-02
dot icon17/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon30/11/2020
Registered office address changed from Aptamer Group Ltd Suite 2.78 - 2.91 Bio Centre Innovation Way Heslington York North Yorkshire YO10 5NY England to Aptamer Group Ltd Second Floor, Bio Centre, Innovation Way Heslington York YO10 5NY on 2020-11-30
dot icon13/10/2020
Appointment of Mrs Eleanor Courtman-Stock as a director on 2020-10-13
dot icon09/09/2020
Statement of capital following an allotment of shares on 2020-09-09
dot icon09/09/2020
Statement of capital following an allotment of shares on 2020-08-24
dot icon30/07/2020
Statement of capital following an allotment of shares on 2020-06-30
dot icon01/07/2020
Statement of capital following an allotment of shares on 2017-10-31
dot icon12/06/2020
Confirmation statement made on 2020-05-29 with no updates
dot icon08/04/2020
Termination of appointment of Paul Govert Michael Lelieveld as a director on 2020-04-07
dot icon07/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon25/07/2019
Appointment of Dr Ing Frans Van Dalen as a director on 2018-05-30
dot icon25/07/2019
Appointment of Ir. Paul Govert Michael Lelieveld as a director on 2018-05-30
dot icon05/06/2019
Confirmation statement made on 2019-05-29 with updates
dot icon17/04/2019
Second filing of Confirmation Statement dated 29/05/2018
dot icon22/02/2019
Statement of capital following an allotment of shares on 2019-01-27
dot icon21/01/2019
Second filing for the appointment of Paul Benedict Armstrong as a director
dot icon10/01/2019
Appointment of Mr Paul Benedict Armstrong as a director on 2017-12-20
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon02/11/2018
Registered office address changed from Suite 2.80-2.87 Bio Centre Innovation Way Heslington York North Yorkshire YO10 5NY to Aptamer Group Ltd Suite 2.78 - 2.91 Bio Centre Innovation Way Heslington York North Yorkshire YO10 5NY on 2018-11-02
dot icon16/07/2018
Confirmation statement made on 2018-05-29 with updates
dot icon14/06/2018
Statement of capital following an allotment of shares on 2018-05-30
dot icon14/06/2018
Statement of capital following an allotment of shares on 2018-05-18
dot icon12/06/2018
Statement of capital following an allotment of shares on 2018-05-17
dot icon17/04/2018
Statement of capital following an allotment of shares on 2017-06-28
dot icon17/04/2018
Statement of capital following an allotment of shares on 2017-12-01
dot icon04/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon05/07/2017
Confirmation statement made on 2017-05-29 with updates
dot icon05/07/2017
Notification of Arron Craig Tolley as a person with significant control on 2016-05-30
dot icon04/07/2017
Statement of capital following an allotment of shares on 2017-03-15
dot icon18/06/2017
Statement of capital following an allotment of shares on 2016-10-06
dot icon04/05/2017
Second filing of a statement of capital following an allotment of shares on 2017-04-18
dot icon20/03/2017
Statement of capital following an allotment of shares on 2016-05-24
dot icon24/08/2016
Termination of appointment of James Edward Oury as a director on 2016-07-15
dot icon24/08/2016
Termination of appointment of Brian Herbert Warrington as a director on 2016-07-13
dot icon16/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon28/06/2016
Annual return made up to 2016-05-29 with full list of shareholders
dot icon29/02/2016
Statement of capital on 2016-02-29
dot icon17/02/2016
Current accounting period shortened from 2016-05-31 to 2016-03-31
dot icon15/02/2016
Statement by Directors
dot icon15/02/2016
Solvency Statement dated 21/01/16
dot icon15/02/2016
Resolutions
dot icon02/02/2016
Statement of capital following an allotment of shares on 2015-07-29
dot icon13/01/2016
Total exemption small company accounts made up to 2015-05-31
dot icon10/11/2015
Termination of appointment of Melanie Tolley as a director on 2015-11-10
dot icon20/08/2015
Appointment of Mrs Melanie Tolley as a director on 2015-08-01
dot icon19/08/2015
Appointment of Professor Paul Townsend as a director on 2015-08-18
dot icon19/08/2015
Appointment of Mr Brian Herbert Warrington as a director on 2015-08-18
dot icon18/08/2015
Appointment of Mr James Edward Oury as a director on 2015-08-18
dot icon18/08/2015
Appointment of Mr Steve Hull as a director on 2015-08-18
dot icon18/08/2015
Appointment of Mr Andrew Skinn as a director on 2015-08-18
dot icon22/06/2015
Annual return made up to 2015-05-29 with full list of shareholders
dot icon20/04/2015
Certificate of change of name
dot icon14/04/2015
Statement of capital following an allotment of shares on 2015-02-27
dot icon23/03/2015
Resolutions
dot icon29/05/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
29/05/2026
dot iconLast statement dated
30/06/2025View PDF
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Financial Ratios

APTAMER GROUP PLC has not submitted financial statements

APTAMER GROUP PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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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 APTAMER GROUP PLC

APTAMER GROUP PLC is an Active company incorporated on 29/05/2014 with the registered office located at Windmill House, Innovation Way, York YO10 5BR. There are currently 6 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 APTAMER GROUP PLC?

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APTAMER GROUP PLC is currently Active. It was registered on 29/05/2014 .

Where is APTAMER GROUP PLC located?

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APTAMER GROUP PLC is registered at Windmill House, Innovation Way, York YO10 5BR.

What does APTAMER GROUP PLC do?

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APTAMER GROUP PLC operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for APTAMER GROUP PLC?

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The latest filing was on 09/09/2026: Statement of capital following an allotment of shares on 2026-08-13.