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Apatech Limited

Apatech Limited is an active company incorporated on 1 March 2001 with the registered office located in Borehamwood, Hertfordshire. Apatech Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04170515
Private limited company
Age
24 years
Incorporated 1 March 2001
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Apatech Limited 360 Centennial Avenue
Centennial Park
Elstree
Hertfordshire
WD6 3TJ
England
Same address for the past 5 years
Telephone
02087314640
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Polish • Lives in Ireland • Born in Jul 1983
Director • Legal Adviser • Swedish • Lives in England • Born in Jan 1975
Director • Business Executive • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Sep 1981
Baxter International INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baxter Healthcare Limited
Bo Anders Caspersson Tarras-Wahlberg and Natasha Patricia Zilma Rees are mutual people.
Active
Association Of British Healthtech Industries Limited
Natasha Patricia Zilma Rees is a mutual person.
Active
Hill-Rom Limited
Natasha Patricia Zilma Rees is a mutual person.
Active
Fans To 5K C.I.C
Natasha Patricia Zilma Rees is a mutual person.
Active
Cheetah Medical (UK) Limited
Bo Anders Caspersson Tarras-Wahlberg and Mr Michal Maciej Smialek are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.09M
Decreased by £4.71M (-34%)
Employees
31
Decreased by 7 (-18%)
Total Assets
£67.97M
Increased by £1.13M (+2%)
Total Liabilities
-£2.27M
Decreased by £802K (-26%)
Net Assets
£65.7M
Increased by £1.93M (+3%)
Debt Ratio (%)
3%
Decreased by 1.26% (-27%)
Latest Activity
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Mr Rajan Harish Pattni Appointed
1 Year Ago on 30 Aug 2024
Bo Anders Caspersson Tarras-Wahlberg Resigned
1 Year Ago on 30 Aug 2024
Mr Bo Anders Caspersson Tarras-Wahlberg Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Andrew Neil Goldney Resigned
1 Year 9 Months Ago on 7 Dec 2023
Mrs Natasha Patricia Zilma Rees Appointed
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Baxter International Inc. (PSC) Appointed
9 Years Ago on 6 Apr 2016
Baxter Holding Bv (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Notification of Baxter International Inc. as a person with significant control on 6 April 2016
Submitted on 16 May 2025
Cessation of Baxter Holding Bv as a person with significant control on 6 April 2016
Submitted on 24 Apr 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Appointment of Mr Rajan Harish Pattni as a director on 30 August 2024
Submitted on 17 Sep 2024
Termination of appointment of Bo Anders Caspersson Tarras-Wahlberg as a director on 30 August 2024
Submitted on 17 Sep 2024
Termination of appointment of Andrew Neil Goldney as a director on 7 December 2023
Submitted on 6 Mar 2024
Director's details changed for Mr Bo Anders Caspersson Tarras-Wahlberg on 5 March 2024
Submitted on 5 Mar 2024
Appointment of Mrs Natasha Patricia Zilma Rees as a director on 7 December 2023
Submitted on 5 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Repayment History
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