AEH INNOVATIVE HYDROGEL LTD
Overview
| Company Name | AEH INNOVATIVE HYDROGEL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11615851 |
| 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 AEH INNOVATIVE HYDROGEL LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AEH INNOVATIVE HYDROGEL LTD located?
| Registered Office Address | The Cube Coe Street BL3 6BU Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEH INNOVATIVE HYDROGEL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AEH INNOVATIVE HYDROGEL LTD?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for AEH INNOVATIVE HYDROGEL LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Greenheys Building (Unit 51) Protein Technologies Ltd (Biospace) Manchester Science Park, Pencroft Way Manchester M15 6JJ United Kingdom to The Cube Coe Street Bolton BL3 6BU on Sep 10, 2025 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Oliver Richard Willett as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard Harry Willett as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Oct 09, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||||||
Termination of appointment of Raymond John Gibbs as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Adrian Dwyer as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of details for Miss Beenish Siddique as a person with significant control on Dec 23, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Oct 09, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||||||
Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2021
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Appointment of Mr Richard Harry Willett as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Oct 09, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Miss Beenish Siddique as a person with significant control on Apr 26, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Miss Beenish Siddique on Nov 02, 2021 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||||||||||
Amended total exemption full accounts made up to Oct 31, 2019 | 7 pages | AAMD | ||||||||||||||||||
Who are the officers of AEH INNOVATIVE HYDROGEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIDDIQUE, Beenish, Dr | Secretary | Coe Street BL3 6BU Bolton The Cube England | 258975430001 | |||||||
| KHAN, Mohammad Farid, Dr. | Director | Protein Technologies Ltd (Biospace) Manchester Science Park, Pencroft Way M15 6JJ Manchester Greenheys Building (Unit 51) United Kingdom | England | British | 123216160001 | |||||
| SIDDIQUE, Beenish, Dr | Director | Coe Street BL3 6BU Bolton The Cube England | England | British | 251299420003 | |||||
| WILLETT, Oliver Richard | Director | Protein Technologies Ltd (Biospace) Manchester Science Park, Pencroft Way M15 6JJ Manchester Greenheys Building (Unit 51) United Kingdom | France | British | 329011420001 | |||||
| DWYER, Adrian | Director | Protein Technologies Ltd (Biospace) Manchester Science Park, Pencroft Way M15 6JJ Manchester Greenheys Building (Unit 51) United Kingdom | United Kingdom | British | 57093240001 | |||||
| GIBBS, Raymond John | Director | Protein Technologies Ltd (Biospace) Manchester Science Park, Pencroft Way M15 6JJ Manchester Greenheys Building (Unit 51) United Kingdom | England | British | 273364220001 | |||||
| WILLETT, Richard Harry | Director | Protein Technologies Ltd (Biospace) Manchester Science Park, Pencroft Way M15 6JJ Manchester Greenheys Building (Unit 51) United Kingdom | United States | American,British | 291350730001 |
Who are the persons with significant control of AEH INNOVATIVE HYDROGEL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Beenish Siddique | Oct 10, 2018 | Coe Street BL3 6BU Bolton The Cube England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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