APATECH LIMITED

Overview

Company Name	APATECH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04170515
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APATECH LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is APATECH LIMITED located?

Registered Office Address	Apatech Limited 360 Centennial Avenue Centennial Park WD6 3TJ Elstree Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of APATECH LIMITED?

Previous Company Names
Company Name	From	Until
GRAINSHINE LIMITED	Mar 01, 2001	Mar 01, 2001

What are the latest accounts for APATECH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for APATECH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for APATECH LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	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	1 pages	AD02

Oct 09, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

May 16, 2025	Notification of Baxter International Inc. as a person with significant control on Apr 06, 2016	4 pages	PSC02

Apr 24, 2025	Cessation of Baxter Holding Bv as a person with significant control on Apr 06, 2016	3 pages	PSC07

Oct 08, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Sep 17, 2024	Appointment of Mr Rajan Harish Pattni as a director on Aug 30, 2024	2 pages	AP01

Sep 17, 2024	Termination of appointment of Bo Anders Caspersson Tarras-Wahlberg as a director on Aug 30, 2024	1 pages	TM01

Mar 06, 2024	Termination of appointment of Andrew Neil Goldney as a director on Dec 07, 2023	1 pages	TM01

Mar 05, 2024	Director's details changed for Mr Bo Anders Caspersson Tarras-Wahlberg on Mar 05, 2024	2 pages	CH01

Mar 05, 2024	Appointment of Mrs Natasha Patricia Zilma Rees as a director on Dec 07, 2023	2 pages	AP01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Oct 01, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Oct 07, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Oct 12, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Director's details changed for Mr Michal Maciej Smialek on Nov 01, 2020	2 pages	CH01

Dec 22, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Oct 01, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Aug 28, 2020	Appointment of Mr Michal Maciej Smialek as a director on Aug 28, 2020	2 pages	AP01

Aug 28, 2020	Appointment of Mr Bo Anders Caspersson Tarras-Wahlberg as a director on Aug 28, 2020	2 pages	AP01

Aug 28, 2020	Termination of appointment of Brian Keith Morgan as a director on Aug 28, 2020	1 pages	TM01

Feb 26, 2020	Registered office address changed from 360 Centennial Avenue, Centennial Park, Elstree, H Centennial Avenue Elstree Borehamwood WD6 3TJ England to Apatech Limited 360 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3TJ on Feb 26, 2020	1 pages	AD01

View All Filings

Who are the officers of APATECH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATTNI, Rajan Harish Wallingford Road Compton RG20 7QW Newbury Baxter England	Aug 30, 2024		Director	Wallingford Road Compton RG20 7QW Newbury Baxter England	England	British	1980-4	327222380001
REES, Natasha Patricia Zilma Wallingford Road Compton RG20 7QW Newbury Baxter Healthcare Limited England	Dec 07, 2023		Director	Wallingford Road Compton RG20 7QW Newbury Baxter Healthcare Limited England	England	British	1981-9	300955940001
SMIALEK, Michal Maciej Block 2, Deansgrange Business Park Blackrock Baxter Ssc Ltd Dublin A94f 9p3 Ireland	Aug 28, 2020		Director	Block 2, Deansgrange Business Park Blackrock Baxter Ssc Ltd Dublin A94f 9p3 Ireland	Ireland	Polish	1983-7	265931690002
ADAMS, Carey Elizabeth 21 Valley Hill IG10 3AE Loughton Essex	May 17, 2001	Apr 18, 2008	Secretary	21 Valley Hill IG10 3AE Loughton Essex		British		50213710001
GODDEN, Mark Edwin Caxton Way IP24 3SE Thetford Baxter Healthcare Limited Norfolk England	Mar 12, 2010	Aug 03, 2012	Secretary	Caxton Way IP24 3SE Thetford Baxter Healthcare Limited Norfolk England				150210300001
KIDD, Janet Louise 370 Centennial Avenue Centennial Park WD6 3TJ Elstree Hertfordshire	Aug 03, 2012	Jul 17, 2013	Secretary	370 Centennial Avenue Centennial Park WD6 3TJ Elstree Hertfordshire				171146880001
VON BENECKE, John Paul RG5	Mar 12, 2010	Mar 12, 2010	Secretary	RG5				149758630001
VON BENECKE, John Paul RG5	Apr 18, 2008	Mar 12, 2010	Secretary	RG5		British		129982370001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 01, 2001	May 17, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AGUIAR LUCANDER, Renee Julie Elisabeth 16 Palace Street SW1E 5JD London	Sep 14, 2007	Mar 31, 2008	Director	16 Palace Street SW1E 5JD London		Swedish	1962-8	122704070001
ALDRED, Keith, Dr 42 Station Road CM16 4HN Epping Essex	May 17, 2001	Mar 31, 2008	Director	42 Station Road CM16 4HN Epping Essex	United Kingdom	British	1943-10	32495510001
ARNOLD, Peter Stuart Dalton Gates Cottage Warter Pocklington YO4 2SS York	Nov 28, 2008	Mar 12, 2010	Director	Dalton Gates Cottage Warter Pocklington YO4 2SS York		British	1961-9	37878480003
BONFIELD, William, Professor 48 Harmer Green Lane AL6 0AT Welwyn Hertfordshire	May 17, 2001	Mar 12, 2010	Director	48 Harmer Green Lane AL6 0AT Welwyn Hertfordshire	England	British	1937-3	69066360001
BRAHAM, Geoffrey Ernest Caxton Way IP24 3SE Thetford Baxter Healthcare Limited Norfolk United Kingdom	Mar 12, 2010	Jan 29, 2016	Director	Caxton Way IP24 3SE Thetford Baxter Healthcare Limited Norfolk United Kingdom	United Kingdom	British	1961-4	50662270002
CARTMELL, Simon Christopher 55 Acacia Road TW12 3DP Hampton Middlesex	Apr 22, 2004	Feb 12, 2010	Director	55 Acacia Road TW12 3DP Hampton Middlesex	England	British	1960-1	67762480001
CHAMBRE, Peter Alan C/O Spectris Plc Station Road TW20 9NP Egham Surrey	Mar 31, 2008	Mar 12, 2010	Director	C/O Spectris Plc Station Road TW20 9NP Egham Surrey	United Kingdom	British	1955-11	116940140001
GARAY, Jon 370 Centennial Avenue Centennial Park WD6 3TJ Elstree Hertfordshire	Jan 29, 2016	Oct 05, 2017	Director	370 Centennial Avenue Centennial Park WD6 3TJ Elstree Hertfordshire	Sweden	Spanish	1973-11	204718360001
GOLDNEY, Andrew Neil 360 Centennial Avenue Centennial Park WD6 3TJ Elstree Apatech Limited Hertfordshire England	Jun 29, 2015	Dec 07, 2023	Director	360 Centennial Avenue Centennial Park WD6 3TJ Elstree Apatech Limited Hertfordshire England	United Kingdom	British	1968-12	199009720001
GRAY, Nigel Remenham Farmhouse Remenham RG9 3DB Henley On Thames	Jul 20, 2001	Mar 31, 2008	Director	Remenham Farmhouse Remenham RG9 3DB Henley On Thames		British	1939-2	77533490001
HOLBROOK, David Mark Anthony, Dr 27 Princes Gardens W5 1SD London	Apr 22, 2004	Mar 31, 2008	Director	27 Princes Gardens W5 1SD London	United Kingdom	British	1960-5	64663680001
KEENAN, Harry Patrick Caxton Way IP24 3SE Thetford Baxter Healthcare Limited Norfolk United Kingdom	Mar 12, 2010	Jan 31, 2014	Director	Caxton Way IP24 3SE Thetford Baxter Healthcare Limited Norfolk United Kingdom	Uk	Irish	1959-9	99673430001
KIM, Julie So-Young 370 Centennial Avenue Centennial Park WD6 3TJ Elstree Hertfordshire	Jan 17, 2014	Jun 30, 2015	Director	370 Centennial Avenue Centennial Park WD6 3TJ Elstree Hertfordshire	United Kingdom	Usa	1970-6	184576820001
LAWES, Peter, Dr Plashers Mead The Green SL6 2JN Holyport Berkshire	Apr 11, 2002	Apr 06, 2004	Director	Plashers Mead The Green SL6 2JN Holyport Berkshire	England	British	1947-7	270772570001
MASHAAL, Michael Sycamore Drive Roslyn 26 Ny 11576 Usa	Jun 13, 2008	Mar 12, 2010	Director	Sycamore Drive Roslyn 26 Ny 11576 Usa		American	1973-3	131444010001
MORGAN, Brian Keith Centennial Avenue Centennial Park WD6 3TJ Elstree 370 Hertfordshire England	Oct 05, 2017	Aug 28, 2020	Director	Centennial Avenue Centennial Park WD6 3TJ Elstree 370 Hertfordshire England	England	American	1969-4	238751380001
MORGAN, Philip William 6 Churchfields Avenue KT13 9YA Weybridge Surrey	May 17, 2001	Sep 30, 2003	Director	6 Churchfields Avenue KT13 9YA Weybridge Surrey		British	1945-1	40800620002
PITCHFORD, Nigel Aaron, Dr c/o Dfj Esprit Buckingham Gate SW1E 6LB London 14	Mar 31, 2008	Mar 12, 2010	Director	c/o Dfj Esprit Buckingham Gate SW1E 6LB London 14	United Kingdom	British	1969-10	146434950001
PITCHFORD, Nigel Aaron, Dr 91 Waterloo Road SE1 8XP London	Apr 22, 2004	Sep 14, 2007	Director	91 Waterloo Road SE1 8XP London		British	1969-10	96469880001
POWELL, Bruce Lewis Hamilton Broadhatch House Bentley GU10 5JJ Farnham Surrey	Apr 22, 2004	Mar 12, 2010	Director	Broadhatch House Bentley GU10 5JJ Farnham Surrey	United Kingdom	British	1949-4	15809770001
TARRAS-WAHLBERG, Bo Anders Caspersson 360 Centennial Avenue Centennial Park WD6 3TJ Elstree Apatech Limited Hertfordshire England	Aug 28, 2020	Aug 30, 2024	Director	360 Centennial Avenue Centennial Park WD6 3TJ Elstree Apatech Limited Hertfordshire England	England	Swedish	1975-1	205279260003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 01, 2001	May 17, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APATECH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Baxter Holding Bv

Apr 06, 2016

Kobaltweg

3542ce Utrecht

Netherlands

Yes

Legal Form	Company
Legal Authority	Dutch Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Baxter International Inc.

Apr 06, 2016

Attn: General Counsel

Deerfield

Illinois

One Baxter Parkway

60015

United States

Legal Form	U.S. Securities And Exchange Commission
Country Registered	Corporation
Legal Authority	Delaware, United States Of America
Place Registered	United States Of America/Illinois
Registration Number	Cik# 0000010456

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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