ARTERIUS LIMITED

Key Data

Status

Active

Company No.

06981739

Incorporation date

05/08/2009

Size

Total Exemption 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 05/08/2009)

18/04/2026

Resolutions

View PDF (1 pages)

01/04/2026

Statement of capital following an allotment of shares on 2026-03-25

View PDF (3 pages)

09/02/2026

Director's details changed for Mr Peter James Mason on 2026-02-09

View PDF (2 pages)

09/02/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (6 pages)

06/02/2026

Director's details changed for Mr Barry Clare on 2026-02-06

View PDF (2 pages)

15/12/2025

Termination of appointment of Michal Sobieraj as a director on 2025-12-15

View PDF (1 pages)

07/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

23/09/2025

Resolutions

View PDF (16 pages)

23/09/2025

Memorandum and Articles of Association

View PDF (36 pages)

18/09/2025

Resolutions

View PDF (20 pages)

16/09/2025

Statement of capital following an allotment of shares on 2025-05-28

View PDF (3 pages)

08/07/2025

Appointment of Mr Michal Sobieraj as a director on 2025-06-25

View PDF (2 pages)

13/02/2025

Director's details changed for Mr Peter James Mason on 2025-02-07

View PDF (2 pages)

13/02/2025

Director's details changed for Mr Kadem Al-Lamee on 2025-02-07

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

11/02/2025

Termination of appointment of Christopher Meredith as a director on 2025-02-07

View PDF (1 pages)

09/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

14/03/2024

Appointment of Deepbridge Ned Limited as a director on 2024-02-14

View PDF (2 pages)

14/03/2024

Termination of appointment of Paul Frederick Hedgeland as a director on 2024-02-14

View PDF (1 pages)

25/02/2024

Resolutions

View PDF (12 pages)

25/02/2024

Memorandum and Articles of Association

View PDF (36 pages)

01/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

23/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

18/04/2023

Appointment of Mr Gerard David Harper as a director on 2023-03-13

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (5 pages)

22/12/2022

Second filing of a statement of capital following an allotment of shares on 2020-01-30

View PDF (7 pages)

22/12/2022

Second filing of a statement of capital following an allotment of shares on 2019-12-23

View PDF (7 pages)

22/12/2022

Second filing of a statement of capital following an allotment of shares on 2019-09-21

View PDF (7 pages)

22/12/2022

Second filing of a statement of capital following an allotment of shares on 2019-09-21

View PDF (7 pages)

22/12/2022

Second filing of a statement of capital following an allotment of shares on 2019-08-01

View PDF (7 pages)

22/12/2022

Second filing of a statement of capital following an allotment of shares on 2019-08-01

View PDF (7 pages)

22/12/2022

Second filing of a statement of capital following an allotment of shares on 2019-07-09

View PDF (7 pages)

22/12/2022

Second filing of a statement of capital following an allotment of shares on 2019-07-09

View PDF (7 pages)

22/12/2022

Second filing of a statement of capital following an allotment of shares on 2019-06-28

View PDF (7 pages)

22/12/2022

Second filing of a statement of capital following an allotment of shares on 2019-06-20

View PDF (7 pages)

22/12/2022

Second filing of a statement of capital following an allotment of shares on 2019-06-11

View PDF (7 pages)

22/12/2022

Second filing of a statement of capital following an allotment of shares on 2019-06-11

View PDF (7 pages)

22/12/2022

Second filing of a statement of capital following an allotment of shares on 2019-04-04

View PDF (7 pages)

22/12/2022

Second filing of a statement of capital following an allotment of shares on 2019-04-04

View PDF (7 pages)

22/12/2022

Second filing of a statement of capital following an allotment of shares on 2019-04-04

View PDF (7 pages)

21/12/2022

Second filing of Confirmation Statement dated 2018-06-19

View PDF (13 pages)

21/12/2022

Second filing of Confirmation Statement dated 2019-04-04

View PDF (13 pages)

21/12/2022

Second filing of Confirmation Statement dated 2019-07-03

View PDF (13 pages)

21/12/2022

Second filing of Confirmation Statement dated 2020-07-03

View PDF (17 pages)

21/12/2022

Second filing of Confirmation Statement dated 2021-01-30

View PDF (17 pages)

21/12/2022

Second filing of Confirmation Statement dated 2022-01-30

View PDF (13 pages)

21/12/2022

Second filing of a statement of capital following an allotment of shares on 2021-11-24

View PDF (7 pages)

21/12/2022

Second filing of a statement of capital following an allotment of shares on 2021-11-18

View PDF (7 pages)

21/12/2022

Second filing of a statement of capital following an allotment of shares on 2021-09-14

View PDF (7 pages)

21/12/2022

Second filing of a statement of capital following an allotment of shares on 2021-09-15

View PDF (7 pages)

21/12/2022

Second filing of a statement of capital following an allotment of shares on 2021-09-14

View PDF (7 pages)

21/12/2022

Second filing of a statement of capital following an allotment of shares on 2021-04-01

View PDF (7 pages)

21/12/2022

Second filing of a statement of capital following an allotment of shares on 2020-03-26

View PDF (7 pages)

21/12/2022

Second filing of a statement of capital following an allotment of shares on 2020-02-27

View PDF (7 pages)

09/12/2022

Current accounting period shortened from 2023-08-31 to 2023-03-31

View PDF (1 pages)

01/12/2022

Termination of appointment of Steven John Parker as a director on 2022-11-11

View PDF (1 pages)

13/06/2022

Director's details changed for Mr Steven John Parker on 2022-06-10

View PDF (2 pages)

13/06/2022

Director's details changed for Mr Christopher Meredith on 2022-06-10

View PDF (2 pages)

13/06/2022

Director's details changed for Mr Paul Frederick Hedgeland on 2022-06-10

View PDF (2 pages)

13/06/2022

Director's details changed for Mr Barry Clare on 2022-06-10

View PDF (2 pages)

13/06/2022

Director's details changed for Mr Peter James Mason on 2022-06-10

View PDF (2 pages)

13/06/2022

Director's details changed for Mr Kadem Al-Lamee on 2022-06-10

View PDF (2 pages)

13/06/2022

Registered office address changed from 25-29 Sandy Way Yeadon Leeds LS19 7EW to Mayesbrook House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY on 2022-06-13

View PDF (1 pages)

17/02/2022

Director's details changed for Mr Peter James Mason on 2022-02-16

View PDF (2 pages)

17/02/2022

Director's details changed for Mr Christopher Meredith on 2022-02-16

View PDF (2 pages)

17/02/2022

Director's details changed for Mr Barry Clare on 2022-02-16

View PDF (2 pages)

17/02/2022

Director's details changed for Mr Paul Frederick Hedgeland on 2022-02-16

View PDF (2 pages)

17/02/2022

Director's details changed for Mr Kadem Al-Lamee on 2022-02-16

View PDF (2 pages)

16/02/2022

Appointment of Mr Steven John Parker as a director on 2022-02-14

View PDF (2 pages)

16/02/2022

Termination of appointment of Alistair Henderson Taylor as a secretary on 2021-12-12

View PDF (1 pages)

02/02/2022

30/01/22 Statement of Capital gbp 4868.18

View PDF (7 pages)

17/01/2022

Appointment of Mr Christopher Meredith as a director on 2022-01-03

View PDF (2 pages)

14/01/2022

Termination of appointment of Alistair Henderson Taylor as a director on 2021-12-12

View PDF (1 pages)

25/11/2021

Statement of capital following an allotment of shares on 2021-11-24

View PDF (4 pages)

25/11/2021

Statement of capital following an allotment of shares on 2021-11-18

View PDF (4 pages)

24/09/2021

Notification of a person with significant control statement

View PDF (2 pages)

24/09/2021

Cessation of Novoline Doo as a person with significant control on 2021-09-23

View PDF (1 pages)

23/09/2021

Cessation of Kadem Al-Lamee as a person with significant control on 2021-09-23

View PDF (1 pages)

22/09/2021

Statement of capital following an allotment of shares on 2021-09-15

View PDF (4 pages)

22/09/2021

Statement of capital following an allotment of shares on 2021-09-15

View PDF (4 pages)

22/09/2021

Statement of capital following an allotment of shares on 2021-09-14

View PDF (4 pages)

22/09/2021

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

08/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (4 pages)

19/03/2021

Confirmation statement made on 2021-01-30 with updates

View PDF (7 pages)

04/02/2021

Appointment of Mr Barry Clare as a director on 2021-01-28

View PDF (2 pages)

04/02/2021

Appointment of Mr Paul Frederick Hedgeland as a director on 2021-01-28

View PDF (2 pages)

04/02/2021

Termination of appointment of Savvas Ioannou Neophytou as a director on 2021-01-28

View PDF (1 pages)

11/09/2020

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

29/07/2020

Second filing of Confirmation Statement dated 2019-07-03

View PDF (7 pages)

08/07/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (7 pages)

30/03/2020

Statement of capital following an allotment of shares on 2020-03-26

View PDF (4 pages)

05/03/2020

Statement of capital following an allotment of shares on 2020-02-27

View PDF (4 pages)

07/02/2020

Statement of capital following an allotment of shares on 2020-01-30

View PDF (4 pages)

03/01/2020

Statement of capital following an allotment of shares on 2019-12-23

View PDF (4 pages)

11/10/2019

Statement of capital following an allotment of shares on 2019-09-21

View PDF (4 pages)

11/10/2019

Statement of capital following an allotment of shares on 2019-09-21

View PDF (4 pages)

19/09/2019

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-08-01

View PDF (4 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-08-01

View PDF (4 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-07-09

View PDF (4 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-07-09

View PDF (4 pages)

15/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (6 pages)

04/07/2019

Statement of capital following an allotment of shares on 2019-06-28

View PDF (4 pages)

04/07/2019

Statement of capital following an allotment of shares on 2019-06-20

View PDF (4 pages)

04/07/2019

Statement of capital following an allotment of shares on 2019-06-11

View PDF (4 pages)

04/07/2019

Statement of capital following an allotment of shares on 2019-06-11

View PDF (4 pages)

15/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (7 pages)

12/04/2019

Statement of capital following an allotment of shares on 2019-04-04

View PDF (4 pages)

12/04/2019

Statement of capital following an allotment of shares on 2019-04-04

View PDF (4 pages)

12/04/2019

Statement of capital following an allotment of shares on 2019-04-04

View PDF (4 pages)

24/09/2018

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

25/07/2018

Appointment of Mr Ludvik Uhan as a director on 2018-07-04

View PDF (2 pages)

25/07/2018

Termination of appointment of Jaka Plut as a director on 2018-07-04

View PDF (1 pages)

09/07/2018

Appointment of Mr Savvas Ioannou Neophytou as a director on 2018-07-02

View PDF (2 pages)

22/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (7 pages)

07/03/2018

Resolutions

View PDF (44 pages)

20/02/2018

Statement of capital following an allotment of shares on 2017-11-21

View PDF (3 pages)

20/02/2018

Statement of capital following an allotment of shares on 2017-11-01

View PDF (3 pages)

31/01/2018

Sub-division of shares on 2018-01-08

View PDF (4 pages)

19/01/2018

Change of share class name or designation

View PDF (2 pages)

15/12/2017

Statement of capital following an allotment of shares on 2017-12-14

View PDF (3 pages)

15/12/2017

Statement of capital following an allotment of shares on 2017-12-11

View PDF (3 pages)

19/09/2017

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

16/08/2017

Statement of capital following an allotment of shares on 2017-07-21

View PDF (3 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (6 pages)

16/06/2017

Statement of capital following an allotment of shares on 2017-05-23

View PDF (3 pages)

31/03/2017

Statement of capital following an allotment of shares on 2017-02-26

View PDF (3 pages)

30/03/2017

Amended total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

26/09/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

02/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

02/08/2016

Statement of capital following an allotment of shares on 2016-07-28

View PDF (3 pages)

19/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (8 pages)

31/12/2015

Resolutions

View PDF (5 pages)

16/12/2015

Appointment of Mr Peter James Mason as a director on 2015-03-24

View PDF (2 pages)

18/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (7 pages)

04/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (7 pages)

16/09/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

26/08/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (7 pages)

25/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (7 pages)

23/09/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

10/04/2014

Appointment of Mr Jaka Plut as a director

View PDF (2 pages)

10/04/2014

Termination of appointment of Dusan Plut as a director

View PDF (1 pages)

20/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (7 pages)

22/10/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

13/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (7 pages)

21/09/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

21/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (7 pages)

21/08/2012

Registered office address changed from 64 Broomfield Leeds Yorkshire LS16 7AD United Kingdom on 2012-08-21

View PDF (1 pages)

20/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

12/09/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (7 pages)

19/08/2011

Appointment of Mr Dusan Plut as a director

View PDF (2 pages)

23/05/2011

Statement of capital following an allotment of shares on 2011-05-10

View PDF (4 pages)

11/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

08/12/2010

Statement of capital following an allotment of shares on 2010-11-25

View PDF (4 pages)

06/12/2010

Resolutions

View PDF (26 pages)

11/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (5 pages)

05/08/2009

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-23.49 % *

* during past year

Cash in Bank

£1,750,836.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
9
4.66M
-
0.00
2.29M
-

2023
11
1.76M
-
0.00
1.75M
-

2023
11
1.76M
-
0.00
1.75M
-

Employees

2023

Employees

11 22 % *

Net Assets(GBP)

1.76M £-62.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.75M £-23.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clare, Barry	Director	28/01/2021 - Present	28
Al-Lamee, Kadem	Director	05/08/2009 - Present	1
Hedgeland, Paul Frederick	Director	28/01/2021 - 14/02/2024	5
Parker, Steven John	Director	14/02/2022 - 11/11/2022	3
Harper, Gerard David	Director	13/03/2023 - Present	5

Persons with Significant Control

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

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15/04/1996

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Description

About ARTERIUS LIMITED

ARTERIUS LIMITED is an(a) Active company incorporated on 05/08/2009 with the registered office located at Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire LS16 6QY. There are currently 6 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTERIUS LIMITED?

ARTERIUS LIMITED is currently Active. It was registered on 05/08/2009 .

Where is ARTERIUS LIMITED located?

ARTERIUS LIMITED is registered at Mayesbrook House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire LS16 6QY.

What does ARTERIUS LIMITED do?

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

How many employees does ARTERIUS LIMITED have?

ARTERIUS LIMITED had 11 employees in 2023.

What is the latest filing for ARTERIUS LIMITED?

The latest filing was on 18/04/2026: Resolutions.