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APCINTEX LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09088717
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Geschäftsführung
- HUSSAIN, Iqbal
- CHAO, David Min
- MENZIUSO, Richard
- YUE, Patrick
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.06.2014
- Alter der Firma 2014-06-16 9 Jahre
- SIC/NACE
- 72110
Eigentumsverhältnisse
- Beneficial Owners
- United Medicines Biopharma Limited
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- Centessa Pharmaceuticals (Uk) Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SERPIN HAEMOSTATICS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-02-21
- Letzte Einreichung: 2023-02-07
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APCINTEX LIMITED Firmenbeschreibung
- APCINTEX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09088717. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.06.2014 registriert. APCINTEX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SERPIN HAEMOSTATICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "72110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 3Rd Floor 1 Ashley Road erreicht werden.
Jetzt sichern APCINTEX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Apcintex Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, Grossbritannien
- 2014-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-01) - CS01
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appoint-person-director-company-with-name-date (2023-08-22) - AP01
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capital-statement-capital-company-with-date-currency-figure (2023-07-28) - SH19
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legacy (2023-07-28) - CAP-SS
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legacy (2023-07-28) - SH20
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resolution (2023-07-28) - RESOLUTIONS
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memorandum-articles (2023-01-27) - MA
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notification-of-a-person-with-significant-control (2023-01-05) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-05) - PSC07
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-09) - AP01
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capital-name-of-class-of-shares (2022-09-09) - SH08
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capital-variation-of-rights-attached-to-shares (2022-09-09) - SH10
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-31) - RP04CS01
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accounts-with-accounts-type-small (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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move-registers-to-registered-office-company-with-new-address (2022-07-25) - AD04
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change-to-a-person-with-significant-control (2022-01-10) - PSC05
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change-to-a-person-with-significant-control (2022-01-07) - PSC05
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change-to-a-person-with-significant-control (2022-01-05) - PSC05
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-02-10) - PSC07
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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capital-cancellation-shares (2021-01-14) - SH06
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notification-of-a-person-with-significant-control (2021-02-10) - PSC02
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termination-secretary-company-with-name-termination-date (2021-11-05) - TM02
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resolution (2021-02-23) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2021-04-15) - AA01
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capital-return-purchase-own-shares (2021-05-21) - SH03
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resolution (2021-01-14) - RESOLUTIONS
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confirmation-statement-with-updates (2021-07-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-19) - MR01
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memorandum-articles (2021-02-23) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-21) - MR01
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resolution (2021-10-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-30) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-11-30) - AP04
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
keyboard_arrow_right 2020
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resolution (2020-10-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-27) - AD01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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capital-name-of-class-of-shares (2020-04-15) - SH08
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capital-variation-of-rights-attached-to-shares (2020-04-15) - SH10
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accounts-with-accounts-type-small (2020-03-26) - AA
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capital-allotment-shares (2020-10-26) - SH01
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memorandum-articles (2020-10-21) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
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capital-allotment-shares (2019-04-09) - SH01
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confirmation-statement-with-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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appoint-corporate-director-company-with-name-date (2018-04-16) - AP02
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
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capital-allotment-shares (2018-02-02) - SH01
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confirmation-statement-with-updates (2018-06-27) - CS01
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capital-allotment-shares (2018-06-27) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-09) - SH01
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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appoint-person-director-company-with-name-date (2017-05-13) - AP01
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change-person-director-company-with-change-date (2017-12-08) - CH01
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resolution (2017-02-11) - RESOLUTIONS
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capital-allotment-shares (2017-05-17) - SH01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
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confirmation-statement-with-updates (2017-06-30) - CS01
keyboard_arrow_right 2016
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resolution (2016-03-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-15) - AD01
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change-person-director-company-with-change-date (2016-09-23) - CH01
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certificate-change-of-name-company (2016-04-02) - CERTNM
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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change-person-director-company-with-change-date (2015-02-17) - CH01
keyboard_arrow_right 2014
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move-registers-to-sail-company-with-new-address (2014-09-10) - AD03
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change-sail-address-company-with-new-address (2014-09-10) - AD02
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resolution (2014-08-20) - RESOLUTIONS
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incorporation-company (2014-06-16) - NEWINC