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Apterna Limited

Apterna Limited is an active company incorporated on 29 March 2011 with the registered office located in London, Greater London. Apterna Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07583272
Private limited company
Age
14 years
Incorporated 29 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (9 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 16 Sep 2025 (3 months ago)
Previous address was 1 Vincent Square London SW1P 2PN
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
14
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Nov 1985
Director • British • Lives in UK • Born in Jul 1957
Director • Surgeon • British • Lives in UK • Born in Aug 1952
Director • Pharmaceutical Executive • British • Lives in United States • Born in Mar 1952
Director • Merchant • Hong Konger • Lives in Hong Kong • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Mina Therapeutics Limited
Robert Sebastian Habib and Peter James Jonathan Bains are mutual people.
Active
Mina Alpha Limited
Robert Sebastian Habib and Peter James Jonathan Bains are mutual people.
Active
Mina (Holdings) Limited
Robert Sebastian Habib and Peter James Jonathan Bains are mutual people.
Active
Mina Beta Limited
Robert Sebastian Habib and Peter James Jonathan Bains are mutual people.
Active
Spiracheck Limited
Professor Nagy Habib and Chi Ming Chan are mutual people.
Active
Biocon Pharma UK Limited
Peter James Jonathan Bains is a mutual person.
Active
Dawn Therapeutics Limited
Professor Nagy Habib is a mutual person.
Active
Biolocation Limited
Professor Nagy Habib is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7.77K
Decreased by £18.38K (-70%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£8.09K
Decreased by £49.16K (-86%)
Total Liabilities
-£28.06K
Decreased by £21.05K (-43%)
Net Assets
-£19.97K
Decreased by £28.11K (-345%)
Debt Ratio (%)
347%
Increased by 260.9% (+304%)
Latest Activity
Small Accounts Submitted
15 Days Ago on 23 Dec 2025
Registered Address Changed
3 Months Ago on 16 Sep 2025
Robert Sebastian Habib Details Changed
3 Months Ago on 15 Sep 2025
Dr Declan Doogan Details Changed
3 Months Ago on 15 Sep 2025
Confirmation Submitted
9 Months Ago on 31 Mar 2025
Small Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Apr 2024
Small Accounts Submitted
2 Years Ago on 22 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Mar 2023
Small Accounts Submitted
3 Years Ago on 4 Jan 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 23 Dec 2025
Registered office address changed from 1 Vincent Square London SW1P 2PN to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 16 September 2025
Submitted on 16 Sep 2025
Director's details changed for Robert Sebastian Habib on 15 September 2025
Submitted on 16 Sep 2025
Director's details changed for Dr Declan Doogan on 15 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 3 February 2024
Submitted on 6 Dec 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 10 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 29 Mar 2023
Repayment History
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