APTUIT (OXFORD) LIMITED

Key Data

Status

Active

Company No.

07710692

Incorporation date

19/07/2011

Size

Full

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2011)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

19/07/2025

Confirmation statement made on 2025-07-19 with updates

View PDF (5 pages)

02/01/2025

Termination of appointment of Craig Johnstone as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Appointment of Mr Kamran Bashir as a director on 2025-01-01

View PDF (2 pages)

18/12/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

30/08/2024

Termination of appointment of Mary Abdul as a secretary on 2024-08-30

View PDF (1 pages)

30/08/2024

Appointment of Dr Krisztina Petreczky as a secretary on 2024-08-30

View PDF (2 pages)

19/07/2024

Confirmation statement made on 2024-07-19 with updates

View PDF (4 pages)

08/03/2024

Statement of capital following an allotment of shares on 2024-03-06

View PDF (3 pages)

29/11/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

27/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

02/06/2023

Termination of appointment of Ciriaco Maraschiello as a director on 2023-05-31

View PDF (1 pages)

30/03/2023

Termination of appointment of Ralph Enno Spillner as a director on 2023-03-28

View PDF (1 pages)

30/03/2023

Appointment of Craig Johnstone as a director on 2023-03-28

View PDF (2 pages)

07/12/2022

Termination of appointment of Christian Dargel as a secretary on 2022-11-15

View PDF (1 pages)

07/12/2022

Appointment of Mary Abdul as a secretary on 2022-11-15

View PDF (2 pages)

05/09/2022

Appointment of Dr Adam Stoten as a director on 2022-07-28

View PDF (2 pages)

02/09/2022

Termination of appointment of Christophe Muller as a director on 2022-08-05

View PDF (1 pages)

30/08/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

19/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

12/08/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

23/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

13/04/2021

Appointment of Dr Christian Dargel as a secretary on 2021-04-13

View PDF (2 pages)

13/04/2021

Termination of appointment of Ranjeet Singh Sagoo as a secretary on 2021-04-13

View PDF (1 pages)

19/10/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

20/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

06/09/2019

Change of details for Evotec Ag as a person with significant control on 2019-03-29

View PDF (2 pages)

05/08/2019

Appointment of Mr Ranjeet Singh Sagoo as a secretary on 2019-08-01

View PDF (2 pages)

05/08/2019

Appointment of Mr Ciriaco Maraschiello as a director on 2019-08-01

View PDF (2 pages)

05/08/2019

Termination of appointment of Christian Dargel as a secretary on 2019-07-31

View PDF (1 pages)

05/08/2019

Termination of appointment of Petra Dieterich as a director on 2019-07-31

View PDF (1 pages)

29/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

11/02/2019

Appointment of Dr Christophe Muller as a director on 2019-01-01

View PDF (2 pages)

11/02/2019

Termination of appointment of Mario Eugenio Cosimino Polywka as a director on 2019-01-01

View PDF (1 pages)

01/08/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

25/07/2018

Notification of Evotec Ag as a person with significant control on 2017-08-11

View PDF (2 pages)

25/07/2018

Withdrawal of a person with significant control statement on 2018-07-25

View PDF (2 pages)

23/07/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

09/10/2017

Termination of appointment of Jonathan Howard Goldman as a director on 2017-09-30

View PDF (1 pages)

25/09/2017

Satisfaction of charge 077106920008 in full

View PDF (1 pages)

22/08/2017

Appointment of Dr Petra Dieterich as a director on 2017-08-11

View PDF (2 pages)

21/08/2017

Appointment of Dr Christian Dargel as a secretary on 2017-08-11

View PDF (2 pages)

21/08/2017

Appointment of Mr Ralph Enno Spillner as a director on 2017-08-11

View PDF (2 pages)

21/08/2017

Appointment of Dr Mario Eugenio Cosimino Polywka as a director on 2017-08-11

View PDF (2 pages)

15/08/2017

Termination of appointment of Kurt Eric Dinkelacker as a director on 2017-08-11

View PDF (1 pages)

15/08/2017

Termination of appointment of John Fikre as a director on 2017-08-11

View PDF (1 pages)

15/08/2017

Termination of appointment of John Fikre as a secretary on 2017-08-11

View PDF (1 pages)

26/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

11/04/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

16/08/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (6 pages)

22/06/2016

Registration of charge 077106920008, created on 2016-06-22

View PDF (52 pages)

22/04/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

17/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

03/09/2015

Statement of capital following an allotment of shares on 2015-07-31

View PDF (4 pages)

21/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (5 pages)

15/07/2015

Previous accounting period shortened from 2015-09-30 to 2014-12-31

View PDF (1 pages)

08/06/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

05/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (5 pages)

07/07/2014

Full accounts made up to 2013-09-30

View PDF (24 pages)

25/02/2014

Termination of appointment of Stuart Needleman as a director

View PDF (1 pages)

25/02/2014

Auditor's resignation

View PDF (1 pages)

30/01/2014

Appointment of Mr Jonathan Howard Goldman as a director

View PDF (2 pages)

10/09/2013

Full accounts made up to 2012-09-30

View PDF (22 pages)

09/08/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (5 pages)

20/03/2013

Appointment of Kurt Eric Dinkelacker as a director

View PDF (2 pages)

28/01/2013

Registered office address changed from Unit 111 Milton Park Oxford Oxfordshire OX14 4RZ United Kingdom on 2013-01-28

View PDF (1 pages)

12/12/2012

Termination of appointment of Kenneth Roche as a director

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (7 pages)

11/04/2012

Appointment of Dr Stuart Evan Needleman as a director

View PDF (2 pages)

11/04/2012

Appointment of Kenneth Albert Roche as a director

View PDF (2 pages)

10/04/2012

Termination of appointment of Timothy Tyson as a director

View PDF (1 pages)

10/04/2012

Termination of appointment of Thierry Amat as a director

View PDF (1 pages)

08/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (7 pages)

08/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

23/02/2012

Current accounting period extended from 2012-07-31 to 2012-09-30

View PDF (3 pages)

11/01/2012

Particulars of a charge subject to which a property has been acquired / charge no: 7

View PDF (27 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

09/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

24/08/2011

Resolutions

View PDF (40 pages)

19/07/2011

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Stoten, Adam, Dr	Director	28/07/2022 - Present	5
Johnstone, Craig	Director	28/03/2023 - 31/12/2024	5
Spillner, Ralph Enno	Director	11/08/2017 - 28/03/2023	5
Muller, Christophe, Dr	Director	01/01/2019 - 05/08/2022	3
Dargel, Christian, Dr	Secretary	13/04/2021 - 15/11/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About APTUIT (OXFORD) LIMITED

APTUIT (OXFORD) LIMITED is an(a) Active company incorporated on 19/07/2011 with the registered office located at 111 Innovation Drive, Milton Park, Abingdon, Oxfordshire OX14 4RZ. There are currently 3 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 APTUIT (OXFORD) LIMITED?

APTUIT (OXFORD) LIMITED is currently Active. It was registered on 19/07/2011 .

Where is APTUIT (OXFORD) LIMITED located?

APTUIT (OXFORD) LIMITED is registered at 111 Innovation Drive, Milton Park, Abingdon, Oxfordshire OX14 4RZ.

What does APTUIT (OXFORD) LIMITED do?

APTUIT (OXFORD) LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for APTUIT (OXFORD) LIMITED?

The latest filing was on 03/10/2025: Full accounts made up to 2024-12-31.