CAPTUM CAPITAL LIMITED
Overview
| Company Name | CAPTUM CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03453330 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPTUM CAPITAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CAPTUM CAPITAL LIMITED located?
| Registered Office Address | 116 Mayfield Road Chaddesden DE21 6FY Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPTUM CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLIA MEDICAL TECHNOLOGY LIMITED | Feb 03, 1999 | Feb 03, 1999 |
| INTERNATIONAL CENTRE FOR BIOMEDICAL ENGINEERING LIMITED | Dec 01, 1997 | Dec 01, 1997 |
| WILLOUGHBY (148) LIMITED | Oct 21, 1997 | Oct 21, 1997 |
What are the latest accounts for CAPTUM CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAPTUM CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for CAPTUM CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Dr. Hans Thomas Aretz as a person with significant control on Feb 22, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Cumberland House, 35 Park Row Nottingham Nottinghamshire NG1 6EE to 116 Mayfield Road Chaddesden Derby DE21 6FY on Jul 25, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of CAPTUM CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAND, Suzanne | Secretary | 116 Mayfield Road Chaddesden DE21 6FY Derby | Other | 61479130003 | ||||||
| ARETZ, Hans Thomas, Dr. | Director | Mayfield Road Chaddesden DE21 6FY Derby 116 England | United States | American | 60656930004 | |||||
| BRAND, Michael John, Dr. | Director | 116 Mayfield Road Chaddesden DE21 6FY Derby | United Kingdom | British | 61479180003 | |||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Nominee Secretary | Willoughby House 20 Low Pavement NG1 7EA Nottingham | 900009590001 | |||||||
| BARRELL, Alan Walter, Professor | Director | 19 Sedley Taylor Road CB2 8PW Cambridge Cambridgeshire | United Kingdom | British | 154571450001 | |||||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Nominee Director | Willoughby House 20 Low Pavement NG1 7EA Nottingham | 900009580001 |
Who are the persons with significant control of CAPTUM CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr. Michael John Brand | Apr 07, 2016 | Mayfield Road Chaddesden DE21 6FY Derby 116 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr. Hans Thomas Aretz | Apr 07, 2016 | 683 Hammond Street Chestnut Hill Unit B Massachusetts 02467-2117 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0