APTUIT (POTTERS BAR) LIMITED

Key Data

Status

Dissolved

Company No.

06295041

Incorporation date

27/06/2007

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2007)

26/08/2025

Final Gazette dissolved via voluntary strike-off

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10/06/2025

First Gazette notice for voluntary strike-off

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29/05/2025

Application to strike the company off the register

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30/04/2025

Termination of appointment of Krisztina Petreczky as a secretary on 2025-04-30

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02/01/2025

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

View PDF (1 pages)

30/08/2024

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

View PDF (2 pages)

30/08/2024

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

View PDF (1 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

22/03/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

04/03/2024

Resolutions

View PDF (2 pages)

04/03/2024

Solvency Statement dated 01/03/24

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04/03/2024

Statement by Directors

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04/03/2024

Statement of capital on 2024-03-04

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12/01/2024

Register(s) moved to registered inspection location 95 Park Drive Milton Abingdon OX14 4RY

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11/01/2024

Register inspection address has been changed to 95 Park Drive Milton Abingdon OX14 4RY

View PDF (1 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

05/07/2023

Confirmation statement made on 2023-06-27 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)

02/06/2023

Appointment of Dr Craig Johnstone as a director on 2023-05-31

View PDF (2 pages)

30/03/2023

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

View PDF (1 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

Full accounts made up to 2021-12-31

View PDF (24 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)

08/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

12/08/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

19/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

13/04/2021

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

View PDF (1 pages)

13/04/2021

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

View PDF (2 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

30/06/2020

Confirmation statement made on 2020-06-27 with updates

View PDF (4 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (18 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

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

View PDF (1 pages)

05/08/2019

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

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-06-27 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 Craig Johnstone as a director on 2019-01-01

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11/02/2019

Appointment of Dr Craig Johnstone 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)

15/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

02/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

29/06/2018

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

View PDF (2 pages)

29/06/2018

Cessation of Aptuit Holdings as a person with significant control on 2017-08-11

View PDF (1 pages)

09/10/2017

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

View PDF (1 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

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15/08/2017

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

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15/08/2017

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

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17/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

13/07/2017

Notification of Aptuit Holdings as a person with significant control on 2016-05-05

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

05/05/2017

Satisfaction of charge 1 in full

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28/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

24/06/2016

Resolutions

View PDF (39 pages)

08/06/2016

Appointment of Mr John Fikre as a director on 2016-05-06

View PDF (2 pages)

08/06/2016

Appointment of Mr Kurt Eric Dinkelacker as a director on 2016-05-06

View PDF (2 pages)

08/06/2016

Appointment of Mr Jonathan Howard Goldman as a director on 2016-05-06

View PDF (2 pages)

07/06/2016

Appointment of Mr John Fikre as a secretary on 2016-05-06

View PDF (2 pages)

06/06/2016

Termination of appointment of Mark Rowland Clement as a secretary on 2016-05-06

View PDF (1 pages)

06/06/2016

Termination of appointment of Robert William Hayes as a director on 2016-05-06

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06/06/2016

Termination of appointment of Mark Rowland Clement as a director on 2016-05-06

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06/06/2016

Termination of appointment of Mark Saunders as a director on 2016-05-06

View PDF (1 pages)

06/06/2016

Registered office address changed from 16-17 Station Close Potters Bar Hertfordshire EN6 1TL to 111 Innovation Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RZ on 2016-06-06

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01/06/2016

Sub-division of shares on 2016-05-06

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01/06/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (3 pages)

26/05/2016

Resolutions

View PDF (2 pages)

26/05/2016

Change of name notice

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14/05/2016

Satisfaction of charge 062950410002 in full

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06/01/2016

Termination of appointment of Ana Cristina Freire as a director on 2015-12-16

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04/01/2016

Total exemption small company accounts made up to 2015-06-30

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04/01/2016

Appointment of Mr Robert William Hayes as a director on 2015-02-19

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17/11/2015

Registration of charge 062950410002, created on 2015-10-28

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02/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (9 pages)

03/06/2015

Appointment of Mr Mark Rowland Clement as a secretary on 2015-02-19

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02/06/2015

Appointment of Mr Mark Rowland Clement as a director on 2015-02-19

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13/04/2015

Accounts for a small company made up to 2014-06-30

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23/03/2015

Termination of appointment of Richard Bryn Williams as a director on 2015-02-19

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23/03/2015

Termination of appointment of Simon Gaisford as a director on 2015-02-19

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23/03/2015

Termination of appointment of Richard Bryn Williams as a secretary on 2015-02-19

View PDF (1 pages)

29/10/2014

Termination of appointment of Abdul Waseh Basit as a director on 2014-09-30

View PDF (1 pages)

26/09/2014

Annual return made up to 2014-06-27 with full list of shareholders

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26/09/2014

Appointment of Dr Simon Gaisford as a director on 2014-03-27

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25/09/2014

Appointment of Dr Ana Cristina Freire as a director on 2014-03-27

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07/04/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

16/07/2013

Secretary's details changed for Richard Bryn Williams on 2013-07-01

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16/07/2013

Director's details changed for Professor Abdul Waseh Basit on 2013-07-01

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16/07/2013

Director's details changed for Mark Saunders on 2013-07-01

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16/07/2013

Director's details changed for Richard Bryn Williams on 2013-07-01

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16/07/2013

Registered office address changed from 16-17 Station Close Potters Bar Herts EN6 1TL United Kingdom on 2013-07-16

View PDF (1 pages)

05/07/2013

Termination of appointment of Simon Gaisford as a director

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28/06/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (8 pages)

24/01/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

27/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (8 pages)

15/02/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

06/10/2011

Appointment of Professor Abdul Waseh Basit as a director

View PDF (2 pages)

05/10/2011

Termination of appointment of Kenneth Caldicott as a director

View PDF (1 pages)

05/10/2011

Appointment of Richard Bryn Williams as a secretary

View PDF (2 pages)

05/10/2011

Termination of appointment of Andrew Williams as a secretary

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26/08/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (8 pages)

25/03/2011

Registered office address changed from Tredomen Business and Technology Centre Tredomen Business Park Ystrad Mynach Hengoed CF82 7FN on 2011-03-25

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15/03/2011

Director's details changed for Simon Gainsford on 2011-03-15

View PDF (2 pages)

14/12/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

21/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (10 pages)

20/07/2010

Director's details changed for Dr Kenneth Caldicott on 2010-06-27

View PDF (2 pages)

20/07/2010

Director's details changed for Simon Gainsford on 2010-06-27

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20/07/2010

Director's details changed for Mark Saunders on 2010-06-27

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11/03/2010

Accounts for a small company made up to 2009-06-30

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01/02/2010

Certificate of change of name

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01/02/2010

Change of name notice

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12/08/2009

Particulars of a mortgage or charge / charge no: 1

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24/07/2009

Return made up to 27/06/09; full list of members

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23/07/2009

Director's change of particulars / richard williams / 26/05/2009

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30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

25/07/2008

Return made up to 27/06/08; full list of members

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25/07/2008

Secretary's change of particulars / andrew williams / 27/05/2008

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12/10/2007

New director appointed

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12/10/2007

New director appointed

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14/08/2007

Ad 01/08/07--------- £ si 169998@1=169998 £ ic 2/170000

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14/08/2007

Nc inc already adjusted 01/08/07

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14/08/2007

Resolutions

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14/08/2007

Resolutions

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14/08/2007

Resolutions

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14/08/2007

Resolutions

View PDF (17 pages)

18/07/2007

Resolutions

View PDF (11 pages)

27/06/2007

Incorporation

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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

31/12/2022

Next confirmation date

27/06/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Johnstone, Craig	Director	31/05/2023 - 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	-
Abdul, Mary	Secretary	15/11/2022 - 30/08/2024	-

Persons with Significant Control

No PSC data available.

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Description

About APTUIT (POTTERS BAR) LIMITED

APTUIT (POTTERS BAR) LIMITED is an(a) Dissolved company incorporated on 27/06/2007 with the registered office located at 111 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire OX14 4RZ. There is currently no 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 (POTTERS BAR) LIMITED?

APTUIT (POTTERS BAR) LIMITED is currently Dissolved. It was registered on 27/06/2007 and dissolved on 26/08/2025.

Where is APTUIT (POTTERS BAR) LIMITED located?

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

What does APTUIT (POTTERS BAR) LIMITED do?

APTUIT (POTTERS BAR) LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for APTUIT (POTTERS BAR) LIMITED?

The latest filing was on 26/08/2025: Final Gazette dissolved via voluntary strike-off.