APTUS HEALTH INTERNATIONAL UK PVT LTD
Company is dissolved
General Information
NAME
APTUS HEALTH INTERNATIONAL UK PVT LTD
COMPANY NUMBER
02744400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/09/1992
(32 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
20/11/2014
18/01/2017
PI INTERNATIONAL PVT LTD
View all previous names
LONDON
EC4M 7WS
PO Box 717
LONDON
EC4M 7WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APTUS HEALTH INTERNATIONAL INC | N/A | N/A |
| APTUS HEALTH INTERNATIONAL UK PVT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Dawn Ustica (926338702) Appointed |
| 16/02/2024 | New Board Member Dawn Ustica (926338702) Appointed |
| 07/10/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APTUS HEALTH INTERNATIONAL UK PVT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APTUS HEALTH INTERNATIONAL UK PVT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APTUS HEALTH INTERNATIONAL UK PVT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
Born in Apr 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCK & CO INC | N/A | N/A |
| APTUS HEALTH INTERNATIONAL INC | N/A | N/A |
| APTUS HEALTH INTERNATIONAL UK PVT LTD | Company is dissolved | View Report |
| FINANCIERE MSD SAS | N/A | N/A |
| MERCK SHARP & DOHME FINANCE EUROPE LIMITED | Active - Accounts Filed | View Report |
| MAPLE LEAF HOLDINGS GMBH | N/A | N/A |
| MSD PHARMACEUTICALS IRELAND UNLIMITED COMPANY | N/A | N/A |
| MERCK INTERNATIONAL HOLDINGS CORP | N/A | N/A |
| MSD PHARMACEUTICALS INVESTMENTS 3 LIMITED | N/A | N/A |
| MERCK SHARP & DOHME (ENTERPRISES) BV | N/A | N/A |
| MERCK SHARP & DOHME BV | N/A | N/A |
| MERCK SHARP & DOHME CORP | N/A | N/A |
| IOMET PHARMA LTD. | Active - Accounts Filed | View Report |
| MERCK SHARP & DOHME RESEARCH GMBH | N/A | N/A |
| MSD R&D INNOVATION CENTRE LIMITED | Active - Accounts Filed | View Report |
| MERCK SHARPE & DOHME (ENTERPRISES) BV | N/A | N/A |
| MSD PHARMACEUTICALS INVESTMENTS 1 UNLIMITED COMPANY | N/A | N/A |
| MSD CUBIST HOLDINGS | N/A | N/A |
| MSD CUBIST HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| MSD INVESTMENT HOLDINGS (IRELAND) UNLIMITED COMPANY | N/A | N/A |
| MSD HUMAN HEALTH HOLDING BV | N/A | N/A |
| MSD SHARED BUSINESS SERVICES EMEA LIMITED | N/A | N/A |
| MSD SWITZERLAND INVESTMENTS 1 UNLIMITED COMPANY | N/A | N/A |
| ORGANON LABORATORIES LIMITED | Company is dissolved | View Report |
| SCHERING-PLOUGH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DASHTAG | Active - Accounts Filed | View Report |
| MERCK SHARP & DOHME (UK) LIMITED | Active - Accounts Filed | View Report |
| CONTINUUM PROFESSIONAL SERVICES LIMITED | Company is dissolved | View Report |
| MSD LIMITED | Non-Trading | View Report |
| MSD VACCINES LIMITED | In Liquidation | View Report |
| ORGANON PHARMA (UK) LIMITED | Active - Accounts Filed | View Report |
| CUBIST PHARMACEUTICALS (UK) LTD | Company is dissolved | View Report |
| S-P RIL LIMITED | Company is dissolved | View Report |
| SCHERING-PLOUGH CLINICAL TRIALS | Company is dissolved | View Report |
| MSD INTERNATIONAL GMBH | N/A | N/A |
| MSD INTERNATIONAL GMBH | N/A | N/A |
| CUBIST (UK) LTD | Company is dissolved | View Report |
| MERCK SHARP & DOHME MANUFACTURING UNLIMITED COMPANY | N/A | N/A |
| MSD INVESTMENTS (HOLDINGS) GMBH | N/A | N/A |
| MSD OVERSEAS MANUFACTURING CO (IRELAND) UNLIMITED COMPANY | N/A | N/A |
| MSD SWITZERLAND INVESTMENTS 4 UNLIMITED COMPANY | N/A | N/A |
| MSD FINANCE HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| MSD VENTURES (IRELAND) UNLIMITED COMPANY | N/A | N/A |
| ORGANON IRELAND HOLDINGS BV | N/A | N/A |
| ORGANON (IRELAND) LIMITED | N/A | N/A |
| SCHERING-PLOUGH CORP | N/A | N/A |
| INTERVET HOLDING BV | N/A | N/A |
| INTERVET (IRELAND) LIMITED | N/A | N/A |
| MSD ANIMAL HEALTH UK LIMITED | Active - Accounts Filed | View Report |
| INTERVET UK PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| MSD AH (COMPANION HEALTH) LTD | Company is dissolved | View Report |
| MSD ANIMAL HEALTH PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| SCHERING-PLOUGH LIMITED | Company is dissolved | View Report |
| AVL HOLDINGS LIMITED | Company is dissolved | View Report |
| AQUACULTURE VACCINES LIMITED | Company is dissolved | View Report |
| SUREFLAP LIMITED | Active - Accounts Filed | View Report |
| VAKI SCOTLAND LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Dawn Ustica (926338702) Appointed |
| 16/02/2024 | New Board Member Dawn Ustica (926338702) Appointed |
| 07/10/2021 | New Confirmation Statement filed |
| 10/09/2021 | Robert Johnson (926338679) has left the board |
| 10/09/2021 | New Company Secretary Susan Garcia (928705330) Appointed |
| 04/02/2021 | New Accounts filed |
| 05/11/2020 | Change in Reg. Office |
| 19/10/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Don Chase (920173295) Appointed |
| 13/11/2019 | New Board Member Steven Peraino (926426814) Appointed |
| 25/10/2019 | New Accounts filed |
| 16/10/2019 | Grant John Irwin (923067080) has left the board |
| 16/10/2019 | John Bridge (923193549) has left the board |
| 16/10/2019 | John Bridge (923197100) has left the board |
| 16/10/2019 | New Board Member Roseann Stampe (926338678) Appointed |
| 16/10/2019 | New Company Secretary Robert Johnson (926338679) Appointed |
| 16/10/2019 | New Board Member Dawn Ustica (926338702) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 12/06/2018 | Barnaby John Poulton (923193061) has left the board |
| 12/06/2018 | New Board Member Grant John Irwin (923067080) Appointed |
| 18/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 15/06/2017 | Theodore Dometita (920304463) has left the board |
| 12/06/2017 | Dudley Brian Backhouse (919310310) has left the board |
| 24/05/2017 | New Board Member John Bridge (923197100) Appointed |
| 24/05/2017 | New Board Member Barnaby John Poulton (923193061) Appointed |
| 24/05/2017 | New Company Secretary John Bridge (923193549) Appointed |
| 26/11/2016 | New Accounts filed |
| 16/11/2016 | Change in Reg. Office |
| 19/10/2016 | New Confirmation Statement filed |
| 01/12/2015 | John Michael Glazer (919309252) has left the board |
| 01/12/2015 | New Company Secretary Theodore Dometita (920304463) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 20/04/2015 | Change in Reg. Office |
| 03/12/2014 | New Board Member Dudley Brian Backhouse (919310310) Appointed |
| 03/12/2014 | Michael Thomas Nally (918918736) has left the board |
| 03/12/2014 | Richard Robinski (916145982) has left the board |
| 03/12/2014 | Melissa Leonard (918362987) has left the board |
| 03/12/2014 | New Company Secretary John Michael Glazer (919309252) Appointed |
| 18/11/2014 | New Accounts filed |
| 07/09/2014 | New Confirmation Statement filed |
| 22/07/2014 | Michael Thomas Nally (918919144) has left the board |
| 22/07/2014 | New Board Member Michael Thomas Nally (918918736) Appointed |
| 10/07/2014 | New Board Member Michael Thomas Nally (918919144) Appointed |
| 10/07/2014 | Deepak Kumar Khanna (914714474) has left the board |
| 07/01/2014 | Mark Andrew Charles McDowell (914714478) has left the board |
| 24/12/2013 | Melissa Schaefer Leonard (918363046) has left the board |
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