AQDOT LIMITED
Overview
| Company Name | AQDOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08194508 |
| 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 AQDOT LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is AQDOT LIMITED located?
| Registered Office Address | 93 Lawrence Weaver Road CB3 0LE Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQDOT 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 AQDOT LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for AQDOT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from C/O Mishcon De Reya, Four Station Square Cambridge CB1 2GE England to C/O Mbm Commercial Llp Green Park House 15 Stratton Street London W1J 8LQ | 1 pages | AD02 | ||||||||||||||
Director's details changed for Dr. Roger Coulston on May 15, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Russell Cummings on Dec 24, 2025 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 05, 2025
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 02, 2025 with updates | 10 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 20 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 29, 2025
| 4 pages | SH01 | ||||||||||||||
Director's details changed for Jing Zhang on May 12, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Lab 1 Iconix 2 Iconix Park London Road Cambridge CB22 3EG to 93 Lawrence Weaver Road Cambridge CB3 0LE on May 12, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Timothy Wright on Feb 08, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Jing Zhang as a director on Feb 08, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2025
| 4 pages | SH01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Director's details changed for Mr Timothy Wright on Aug 01, 2018 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 06, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 4 pages | SH01 | ||||||||||||||
Cessation of Ip Group Plc as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 4 pages | SH01 | ||||||||||||||
Director's details changed for Dr. Roger Coulston on Aug 01, 2018 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2024
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of Confirmation Statement dated Oct 02, 2024 | 7 pages | RP04CS01 | ||||||||||||||
Who are the officers of AQDOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BACH, Hermann, Mr. | Director | Rothausstrasse 61 4132 Muttenz Clariant International Ltd Switzerland | Germany | German | 297850030001 | |||||||||
| COULSTON, Roger, Dr. | Director | Lawrence Weaver Road CB3 0LE Cambridge 93 United Kingdom | United Kingdom | British | 178364200002 | |||||||||
| CUMMINGS, Russell | Director | Lawrence Weaver Road CB3 0LE Cambridge 93 United Kingdom | England | British | 280827350002 | |||||||||
| FOX, Andrew Calvin | Director | O'Hear Avenue 29405 North Charleston 4920 South Carolina United States | United States | American | 310367050001 | |||||||||
| MCKERNAN, Ian William | Director | 24 Borough Lane CB11 4AG Saffron Walden Bannold House Essex England | United Kingdom | British | 14023560009 | |||||||||
| RATHBONE, Hugh Robert, Mr. | Director | Lawrence Weaver Road CB3 0LE Cambridge 93 United Kingdom | England | British | 261776290001 | |||||||||
| WRIGHT, Timothy | Director | Lawrence Weaver Road CB3 0LE Cambridge 93 United Kingdom | England | British | 159463590004 | |||||||||
| ZHANG, Jing | Director | Lawrence Weaver Road CB3 0LE Cambridge 93 United Kingdom | United Kingdom | Chinese | 333938110001 | |||||||||
| PARKWALK ADVISORS LTD | Director | Pancras Square N1C 4AG London 3 England |
| 199420510002 | ||||||||||
| ARNOTT, Michael George, Dr | Director | Hauser Forum 3 Charles Babbage Road CB3 0GT Cambridge University Of Cambrige Cambridgeshire England | United Kingdom | British | 80610700002 | |||||||||
| COULSTON, Roger James, Dr | Director | 26a Newmarket Road CB5 8DT Cambridge Flat 4 United Kingdom | England | Australian | 175890450001 | |||||||||
| CUMMINGS, Russell | Director | Princes Gate Exhibition Road SW7 2PG London 52 England | United Kingdom | British | 179613190001 | |||||||||
| DOBREE, Anne Michelle, Dr | Director | Iconix Park London Road CB22 3EG Cambridge Lab 1 Iconix 2 England | England | British | 103333010002 | |||||||||
| FIELDS, Peter Richard | Director | Iconix Park London Road CB22 3EG Cambridge Lab 1 Iconix 2 England | England | British | 63477960001 | |||||||||
| HAMLIN, John Edward | Director | Iconix Park London Road CB22 3EG Cambridge Lab 1 Iconix 2 England | United Kingdom | British | 179535170001 | |||||||||
| HANSEN, Chris Nguyen | Director | 4132 Muttenz Rothausstrasse 61 Switzerland | Switzerland | Danish | 290147570001 | |||||||||
| LYNN, Kelsey Bircher | Director | Princes Gate Exhibition Road SW7 2PG London 52 England | United Kingdom | American | 177513590001 | |||||||||
| RIPPLE, Erik | Director | O'Hear Avenue, Suite 400 North Charleston 4920 Sc 29405 United States | United States | American | 290147410001 | |||||||||
| WRIGHT, Timothy | Director | Floor The Platinum Building St John's Innovation Park Cowley Road CB4 0DS Cambridge 2nd | England | British | 194519910001 | |||||||||
| ZHANG, Jing | Director | Iconix Park London Road CB22 3EG Cambridge Lab 1 Iconix 2 England | England | Chinese | 171681240001 | |||||||||
| ZHANG, Jing | Director | 26a Newmarket Road CB5 8DT Cambridge Flat 4 United Kingdom | England | Chinese | 171681240001 | |||||||||
| IP2IPO SERVICES LIMITED | Director | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor, England |
| 122951520001 |
Who are the persons with significant control of AQDOT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ip Group Plc | Nov 19, 2021 | Pancras Square Kings Cross N1C 4AG London 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Mnl (Parkwalk) Nominees Limited | May 28, 2021 | Furnival Street EC4A 1JQ London 27 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Parkwalk Advisors Ltd | Jul 30, 2018 | Pancras Square N1C 4AG London 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Imperial Innovations Businesses Llp | Apr 06, 2016 | Princes Gate SW7 2PG London 52 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AQDOT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 20, 2022 | Aug 02, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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