APATECH LIMITED
Active - Accounts Filed
General Information
NAME
APATECH LIMITED
COMPANY NUMBER
04170515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
01/03/2001
(23 years and 9 months old)
WEBSITE
http://baxter.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/2001
17/05/2001
GRAINSHINE LIMITED
HERTFORDSHIRE
WD6 3TJ
Telephone: 02087314640
TPS: No
360 Centennial Avenue
Elstree
Hertfordshire WD6 3TJ
WD6 3TJ
Telephone: 87314640
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 |
|---|---|---|
| BAXTER HOLDING BV | N/A | N/A |
| APATECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 19/09/2024 | Bo Anders Caspersson Tarras-Wahlberg (920527926) has left the board |
Credit Risk Overview
Want to learn more about APATECH LIMITED?
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 APATECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APATECH LIMITED?
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 |
|---|---|---|---|---|
|
12/03/2010 - Present (14 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2020 - Present (4 years and 3 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/12/2023 - Present (1years) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/08/2024 - Present (3 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2001 - 17/05/2001 (2 months) 01/03/2001 - Present (23 years and 9 months) 01/03/2001 - Present (23 years and 9 months) 01/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAXTER INTERNATIONAL INC | N/A | N/A |
| BAXA CORP | N/A | N/A |
| BAXTER EUROPE HOLDINGS LTD | N/A | N/A |
| BAXTER HEALTHCARE HOLDING LTD | N/A | N/A |
| BAXTER HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| I C NET INTERNATIONAL LTD | In Liquidation | View Report |
| BAXTER HEALTHCARE SA | N/A | N/A |
| BAXTER SHARED SERVICES & COMPETENCIES LIMITED | N/A | N/A |
| VITAL BLUE INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BAXTER HOLDING BV | N/A | N/A |
| APATECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 19/09/2024 | Bo Anders Caspersson Tarras-Wahlberg (920527926) has left the board |
| 19/09/2024 | New Board Member Rajan Harish Pattni (932722238) Appointed |
| 08/03/2024 | Andrew Neil Goldney (919900972) has left the board |
| 07/03/2024 | New Board Member Natasha Patricia Zilma Rees (930095594) Appointed |
| 12/10/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Michal Maciej Smialek (926593169) Appointed |
| 03/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 02/09/2020 | Brian Keith Morgan (923875138) has left the board |
| 02/09/2020 | New Board Member Michal Maciej Smialek (927362975) Appointed |
| 02/09/2020 | New Board Member Bo Anders Caspersson Tarras-Wahlberg (920527926) Appointed |
| 28/02/2020 | Change in Reg. Office |
| 29/11/2019 | New Accounts filed |
| 18/11/2019 | Change in Reg. Office |
| 16/11/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 11/10/2017 | New Board Member Brian Keith Morgan (923875138) Appointed |
| 10/10/2017 | Jon Garay (920471836) has left the board |
| 06/09/2017 | New Annual Return filed |
| 18/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 03/02/2016 | New Board Member Jon Garay (920471836) Appointed |
| 03/02/2016 | New Board Member Jon Garay (920471836) Appointed |
| 02/02/2016 | Geoffrey Ernest Braham (905066227) has left the board |
| 02/02/2016 | Geoffrey Ernest Braham (905066227) has left the board |
| 15/08/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 03/07/2015 | Julie So-Young Kim (918457682) has left the board |
| 03/07/2015 | New Board Member Andrew Neil Goldney (919900972) Appointed |
| 13/09/2014 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 10/02/2014 | Harry Patrick Keenan (909967343) has left the board |
| 29/01/2014 | New Board Member Julie So-Young Kim (918457682) Appointed |
| 08/11/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 19/07/2013 | Janet Louise Kidd (917114688) has left the board |
| 10/10/2012 | New Accounts filed |
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