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APTERNA LIMITED

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APTERNA LIMITED

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Key Data

Status

Active

Company No.

07583272

Incorporation date

29/03/2011

Size

Small

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5ELCopy
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Latest events (Record since 29/03/2011)
dot icon08/04/2026
Confirmation statement made on 2026-03-29 with no updates
View PDF (3 pages)
dot icon23/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (7 pages)
dot icon16/09/2025
Director's details changed for Dr Declan Doogan on 2025-09-15
View PDF (2 pages)
dot icon16/09/2025
Director's details changed for Robert Sebastian Habib on 2025-09-15
View PDF (2 pages)
dot icon16/09/2025
Registered office address changed from 1 Vincent Square London SW1P 2PN to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-09-16
View PDF (1 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-29 with updates
View PDF (5 pages)
dot icon20/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (10 pages)
dot icon06/12/2024
Statement of capital following an allotment of shares on 2024-02-03
View PDF (3 pages)
dot icon10/04/2024
Confirmation statement made on 2024-03-29 with no updates
View PDF (3 pages)
dot icon22/12/2023
Accounts for a small company made up to 2023-03-31
View PDF (10 pages)
dot icon29/03/2023
Confirmation statement made on 2023-03-29 with no updates
View PDF (3 pages)
dot icon04/01/2023
Accounts for a small company made up to 2022-03-31
View PDF (9 pages)
dot icon07/04/2022
Termination of appointment of Karim Hakimzadeh as a director on 2022-04-05
View PDF (1 pages)
dot icon30/03/2022
Confirmation statement made on 2022-03-29 with no updates
View PDF (3 pages)
dot icon29/12/2021
Accounts for a small company made up to 2021-03-31
View PDF (9 pages)
dot icon13/05/2021
Confirmation statement made on 2021-03-29 with no updates
View PDF (3 pages)
dot icon13/10/2020
Accounts for a small company made up to 2020-03-31
View PDF (8 pages)
dot icon03/04/2020
Confirmation statement made on 2020-03-29 with updates
View PDF (5 pages)
dot icon14/01/2020
Appointment of Mr Karim Hakimzadeh as a director on 2019-12-02
View PDF (2 pages)
dot icon02/01/2020
Accounts for a small company made up to 2019-03-31
View PDF (8 pages)
dot icon12/09/2019
Statement of capital following an allotment of shares on 2018-08-02
View PDF (3 pages)
dot icon12/08/2019
Statement of capital following an allotment of shares on 2019-07-17
View PDF (4 pages)
dot icon16/04/2019
Appointment of Mr Peter James Jonathan Bains as a director on 2019-03-06
View PDF (2 pages)
dot icon11/04/2019
Confirmation statement made on 2019-03-29 with updates
View PDF (6 pages)
dot icon28/12/2018
Accounts for a small company made up to 2018-03-31
View PDF (8 pages)
dot icon05/12/2018
Director's details changed for Mr Chi Ming Chan on 2018-12-04
View PDF (2 pages)
dot icon16/08/2018
Statement of capital following an allotment of shares on 2018-05-29
View PDF (4 pages)
dot icon03/07/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon21/06/2018
Change of share class name or designation
View PDF (2 pages)
dot icon19/06/2018
Resolutions
View PDF (1 pages)
dot icon19/06/2018
Resolutions
View PDF (27 pages)
dot icon11/04/2018
Confirmation statement made on 2018-03-29 with updates
View PDF (5 pages)
dot icon04/01/2018
Accounts for a small company made up to 2017-03-31
View PDF (6 pages)
dot icon24/08/2017
Statement of capital following an allotment of shares on 2017-08-02
View PDF (4 pages)
dot icon11/08/2017
Second filed SH01 - 04/07/17 Statement of Capital gbp 2.872810 04/07/17 Statement of Capital usd 0.04
View PDF (7 pages)
dot icon28/07/2017
Memorandum and Articles of Association
View PDF (28 pages)
dot icon28/07/2017
Resolutions
View PDF (1 pages)
dot icon28/05/2017
Statement of capital following an allotment of shares on 2017-04-24
View PDF (5 pages)
dot icon11/04/2017
Confirmation statement made on 2017-03-29 with updates
View PDF (8 pages)
dot icon06/01/2017
Accounts for a small company made up to 2016-03-31
View PDF (4 pages)
dot icon12/08/2016
Statement of capital following an allotment of shares on 2016-06-16
View PDF (4 pages)
dot icon06/04/2016
Annual return made up to 2016-03-29 with full list of shareholders
View PDF (6 pages)
dot icon08/01/2016
Accounts for a small company made up to 2015-03-31
View PDF (4 pages)
dot icon18/11/2015
Appointment of Dr Declan Doogan as a director on 2015-10-01
View PDF (3 pages)
dot icon10/04/2015
Annual return made up to 2015-03-29 with full list of shareholders
View PDF (6 pages)
dot icon08/01/2015
Appointment of Chi Ming Chan as a director on 2014-10-09
View PDF (3 pages)
dot icon18/11/2014
Statement of capital following an allotment of shares on 2014-10-29
View PDF (4 pages)
dot icon17/11/2014
Termination of appointment of Joanna Patricia Nicholls as a director on 2014-07-31
View PDF (2 pages)
dot icon17/11/2014
Appointment of Robert Sebastian Habib as a director on 2014-10-09
View PDF (3 pages)
dot icon24/10/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon24/10/2014
Change of share class name or designation
View PDF (2 pages)
dot icon24/10/2014
Consolidation of shares on 2014-10-09
View PDF (5 pages)
dot icon24/10/2014
Statement of capital following an allotment of shares on 2014-10-09
View PDF (4 pages)
dot icon24/10/2014
Resolutions
View PDF (28 pages)
dot icon02/10/2014
Termination of appointment of Joanna Patricia Nicholls as a director on 2014-07-31
View PDF (1 pages)
dot icon21/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon31/03/2014
Annual return made up to 2014-03-29 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (4 pages)
dot icon20/08/2013
Certificate of change of name
View PDF (2 pages)
dot icon20/08/2013
Change of name notice
View PDF (2 pages)
dot icon25/06/2013
Annual return made up to 2013-03-29 with full list of shareholders
View PDF (14 pages)
dot icon07/03/2013
Registered office address changed from Department of Surgery Hammersmith Campus Imperial College London Du Cane Road London W12 0NN England on 2013-03-07
View PDF (1 pages)
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon10/12/2012
Appointment of Ms Joanna Patricia Nicholls as a director
View PDF (2 pages)
dot icon10/10/2012
Statement of capital following an allotment of shares on 2012-10-05
View PDF (4 pages)
dot icon10/10/2012
Resolutions
View PDF (1 pages)
dot icon03/05/2012
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon11/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2012
Statement of capital following an allotment of shares on 2012-02-28
View PDF (5 pages)
dot icon05/03/2012
Sub-division of shares on 2012-02-28
View PDF (5 pages)
dot icon05/03/2012
Resolutions
View PDF (1 pages)
dot icon29/03/2011
Incorporation
View PDF (25 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Habib, Nagy, Professor
Director
29/03/2011 - Present
31
Nicholls, Joanna Patricia
Director
03/02/2012 - 31/07/2014
8
Bains, Peter James Jonathan
Director
06/03/2019 - Present
15
Habib, Robert Sebastian
Director
09/10/2014 - Present
4
Chan, Chi Ming
Director
09/10/2014 - Present
2

Persons with Significant Control

1
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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 APTERNA LIMITED

APTERNA LIMITED is an(a) Active company incorporated on 29/03/2011 with the registered office located at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL. There are currently 5 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 APTERNA LIMITED?

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APTERNA LIMITED is currently Active. It was registered on 29/03/2011 .

Where is APTERNA LIMITED located?

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APTERNA LIMITED is registered at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL.

What does APTERNA LIMITED do?

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APTERNA LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for APTERNA LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-29 with no updates.