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Apta Biosciences Limited

Apta Biosciences Limited is a dissolved company incorporated on 15 April 2013 with the registered office located in Uxbridge, Greater London. Apta Biosciences Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 22 September 2022 (2 years 11 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08489619
Private limited company
Age
12 years
Incorporated 15 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 1 First Floor, Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
Address changed on 9 Jan 2022 (3 years ago)
Previous address was Pcr Bristol Llp 77a Alma Road Clifton Bristol BS8 2DP
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
100
Controllers (PSC)
1
Director • Surgeon, Professor • American • Lives in United States • Born in Aug 1948
Director • American • Lives in England • Born in Oct 1980
Director • Corporate Development Manager • British • Lives in UK • Born in Jul 1982
Director • Japanese • Lives in Japan • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Malvern Nominees Limited
Anglo Scientific Limited is a mutual person.
Active
Phagenesis Limited
Mr Fredrik Malte Tobias Edenius is a mutual person.
Active
Tharos Limited
Professor Teodoro Forcht-Dagi is a mutual person.
Active
Ateria Health Limited
Mr Fredrik Malte Tobias Edenius is a mutual person.
Active
Scientific Venture Partners Limited
Mr Fredrik Malte Tobias Edenius is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£224.62K
Increased by £171.67K (+324%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£439.01K
Decreased by £68.93K (-14%)
Total Liabilities
-£1.45M
Increased by £217.86K (+18%)
Net Assets
-£1.02M
Decreased by £286.79K (+39%)
Debt Ratio (%)
331%
Increased by 87.84% (+36%)
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 22 Sep 2022
Moved to Dissolution
3 Years Ago on 22 Jun 2022
Registered Address Changed
3 Years Ago on 9 Jan 2022
Administration Period Extended
4 Years Ago on 23 Jun 2021
Charge Satisfied
4 Years Ago on 24 Dec 2020
Charge Satisfied
4 Years Ago on 24 Dec 2020
Registered Address Changed
5 Years Ago on 15 Aug 2020
Administrator Appointed
5 Years Ago on 29 Jul 2020
Confirmation Submitted
5 Years Ago on 15 Apr 2020
Full Accounts Submitted
6 Years Ago on 5 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Sep 2022
Notice of move from Administration to Dissolution
Submitted on 22 Jun 2022
Administrator's progress report
Submitted on 19 Jan 2022
Registered office address changed from Pcr Bristol Llp 77a Alma Road Clifton Bristol BS8 2DP to Unit 1 First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 9 January 2022
Submitted on 9 Jan 2022
Administrator's progress report
Submitted on 27 Jul 2021
Notice of extension of period of Administration
Submitted on 23 Jun 2021
Administrator's progress report
Submitted on 27 Jan 2021
Satisfaction of charge 084896190003 in full
Submitted on 24 Dec 2020
Satisfaction of charge 084896190002 in full
Submitted on 24 Dec 2020
Statement of administrator's proposal
Submitted on 8 Oct 2020
Repayment History
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