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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 2025 (23 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Apatech Limited 360 Centennial Avenue
Centennial Park
Elstree
Hertfordshire
WD6 3TJ
England
Address changed on 10 Oct 2025 (14 days ago)
Previous address was Baxter Healthcare Limited Wallingford Road Compton Newbury Berkshire RG20 7QW England
Telephone
02087314640
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Director • Accountant • Polish • Lives in Ireland • Born in Jul 1983
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£12.3M
Increased by £3.21M (+35%)
Employees
32
Increased by 1 (+3%)
Total Assets
£76.98M
Increased by £9.01M (+13%)
Total Liabilities
-£2.61M
Increased by £335K (+15%)
Net Assets
£74.37M
Increased by £8.67M (+13%)
Debt Ratio (%)
3%
Increased by 0.04% (+1%)
Latest Activity
Inspection Address Changed
14 Days Ago on 10 Oct 2025
Confirmation Submitted
15 Days Ago on 9 Oct 2025
Full Accounts Submitted
18 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Mr Rajan Harish Pattni Appointed
1 Year 1 Month Ago on 30 Aug 2024
Bo Anders Caspersson Tarras-Wahlberg Resigned
1 Year 1 Month Ago on 30 Aug 2024
Andrew Neil Goldney Resigned
1 Year 10 Months Ago on 7 Dec 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
Register inspection address has been changed from Baxter Healthcare Limited Wallingford Road Compton Newbury Berkshire RG20 7QW England to Spur a 2nd Floor Reading International Business Park Basingstoke Road Reading RG2 6DH
Submitted on 10 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
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
Repayment History
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