Acutus Laboratories Ltd

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General information

Name:

Acutus Laboratories Limited

Office Address:

Unit G3 Inspire Business Park Carrowreagh Road BT16 1QT Dundonald

Number: NI643137

Incorporation date: 2017-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Acutus Laboratories Ltd can be found at Dundonald at Unit G3 Inspire Business Park. Anyone can find this business by its zip code - BT16 1QT. Acutus Laboratories's launching dates back to 2017. The company is registered under the number NI643137 and company's official status is active. This firm's registered with SIC code 72190, that means Other research and experimental development on natural sciences and engineering. The company's most recent annual accounts were submitted for the period up to 2023-01-31 and the most recent annual confirmation statement was released on 2023-10-29.

Our database describing this firm's MDs reveals the existence of two directors: Steven M. and Andrej K. who became members of the Management Board on 2017-01-12.

Financial data based on annual reports

Company staff

Steven M.

Role: Director

Appointed: 12 January 2017

Latest update: 17 January 2024

Andrej K.

Role: Director

Appointed: 12 January 2017

Latest update: 17 January 2024

People with significant control

The companies that control the firm are: Sm Innovation Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Belfast at Carrowreagh Road, Dundonald, BT16 1QT and was registered as a PSC under the registration number Ni616922. Vaping Global Ltd owns 1/2 or less of company shares. This company can be reached in Sutton at Villiers Grove, Cheam, SM2 7NN and was registered as a PSC under the registration number 10636699.

Sm Innovation Ltd
Address: Unit F8 Inspire Business Park Carrowreagh Road, Dundonald, Belfast, BT16 1QT, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Registry
Registration number Ni616922
Notified on 12 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Vaping Global Ltd
Address: 1 Villiers Grove, Cheam, Sutton, SM2 7NN, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 10636699
Notified on 31 August 2017
Nature of control:
1/2 or less of shares
Vapeshifters Ltd
Address: 1 Villiers Grove, Cheam, Sutton, Surrey, SM2 7NN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09227206
Notified on 12 January 2017
Ceased on 31 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 November 2024
Confirmation statement last made up date 29 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-12
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-29
Annual Accounts
Start Date For Period Covered By Report 2021-01-30
End Date For Period Covered By Report 2022-01-29
Annual Accounts
Start Date For Period Covered By Report 2022-01-30
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 29, 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
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