Aptuit (oxford) Limited

General information

Name:

Aptuit (oxford) Ltd

Office Address:

111 Innovation Drive Milton Park OX14 4RZ Abingdon

Number: 07710692

Incorporation date: 2011-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aptuit (oxford) came into being in 2011 as a company enlisted under no 07710692, located at OX14 4RZ Abingdon at 111 Innovation Drive. It has been in business for thirteen years and its official state is active. This enterprise's declared SIC number is 21200 meaning Manufacture of pharmaceutical preparations. The firm's latest accounts describe the period up to 2021-12-31 and the latest annual confirmation statement was submitted on 2023-07-19.

Our data regarding the following firm's members reveals the existence of two directors: Craig J. and Adam S. who became members of the Management Board on 2023-03-28 and 2022-07-28. Additionally, the director's tasks are regularly aided with by a secretary - Mary A., who was chosen by this limited company in November 2022.

The companies that control this firm are: Evotec Se owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hamburg at Essener Bogen 7, 22419 and was registered as a PSC under the registration number Hrb 156381.

Company staff

Craig J.

Role: Director

Appointed: 28 March 2023

Latest update: 16 April 2024

Mary A.

Role: Secretary

Appointed: 15 November 2022

Latest update: 16 April 2024

Adam S.

Role: Director

Appointed: 28 July 2022

Latest update: 16 April 2024

People with significant control

Evotec Se
Address: Manfred Eigen Campus Essener Bogen 7, 22419, Hamburg, Germany
Legal authority German Companies Act
Legal form European Company
Country registered Germany
Place registered Commercial Register Of The Lower District Court Hamburg
Registration number Hrb 156381
Notified on 11 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Capital declared on March 6, 2024: 14249.00 GBP (SH01)
filed on: 8th, March 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 21200 : Manufacture of pharmaceutical preparations
12
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