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Company Information for

AMAETHON LIMITED

Popeshead Court Offices, Peter Lane, York, YO1 8SU,
Company Registration Number
04850516
Private Limited Company
Liquidation

Company Overview

About Amaethon Ltd
AMAETHON LIMITED was founded on 2003-07-30 and has its registered office in York. The organisation's status is listed as "Liquidation". Amaethon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMAETHON LIMITED
 
Legal Registered Office
Popeshead Court Offices
Peter Lane
York
YO1 8SU
Other companies in YO10
 
Filing Information
Company Number 04850516
Company ID Number 04850516
Date formed 2003-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-07-31
Account next due 31/10/2021
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB842346237  
Last Datalog update: 2023-12-13 12:14:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMAETHON LIMITED
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Companies with same name AMAETHON LIMITED
The following companies were found which have the same name as AMAETHON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMAETHON AGRI-ADVISORS LLC 230 SUNNYVIEW DR ASHLAND OR 97520 Active Company formed on the 2015-10-20
AMAETHON AGRICULTURAL SOLUTIONS INC. 314 - 3RD STREET SOUTH LETHBRIDGE ALBERTA T1J 1Y9 Active Company formed on the 2014-02-04
Amaethon Associates LLC 4121 NOMIS DR FAIRFAX VA 22032 Active Company formed on the 2011-03-09
AMAETHON ASSOCIATES, LLC 209 BATTERY STREET BURLINGTON VT 05401 Dissolved Company formed on the 2009-04-10
AMAETHON AGRI ADVISORS LLC North Carolina Unknown
AMAETHON DEVELOPMENTS LIMITED GRANT THORNTON 14 SOUTH MALL CORK IRELAND Dissolved Company formed on the 2012-12-03
Amaethon Environmental Limited Unknown Company formed on the 2020-03-31
AMAETHON FARMS LLC California Unknown
AMAETHON GLOBAL LLC 602 WEST CALADIUM CIRCLE PANAMA CITY BEACH FL 32413 Inactive Company formed on the 2007-02-27
AMAETHON INVESTMENTS PTY LTD Active Company formed on the 2014-02-27
AMAETHON LAND & ESTATE DEVELOPERS PRIVATE LIMITED 94 MAKER CHEMBER VI NARIMAN POINT MUMBAI Maharashtra 400021 ACTIVE Company formed on the 2011-04-08
AMAETHON PTY LTD NSW 2031 Strike-off action in progress Company formed on the 2010-03-15
AMAETHON RESOURCES LTD British Columbia Dissolved
AMAETHON SOLUTIONS LLC 938 SE 19TH STREET GAINESVILLE FL 32641 Active Company formed on the 2020-05-19
AMAETHON TECHNOLOGIES LTD. 15 VAUGHAN STREET PONTYPRIDD MID GLAMORGAN WALES CF37 1HR Dissolved Company formed on the 2011-09-02
AMAETHON TRUSTEES LIMITED DEVONSHIRE HOUSE 32/24 NORTH PARADE BRADFORD BD1 3HZ Liquidation Company formed on the 2009-12-23
AMAETHON TECHNOLOGY SDN. BHD. Active
AMAETHON, LLC 7530 LUDINGTON DR. HOUSTON Texas 77071 FRANCHISE TAX ENDED Company formed on the 2012-03-27
AMAETHON, INC 108 West 13Th Street Wilmington DE 19801 Unknown Company formed on the 2000-05-17
AMAETHON'S GARDEN LLC 10770 CLOW CORNER RD DALLAS OR 97338 Active Company formed on the 2014-06-04

Company Officers of AMAETHON LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN SLADE
Company Secretary 2004-10-08
IAN ALEXANDER GRAHAM
Director 2003-10-31
IP2IPO SERVICES LIMITED
Director 2009-04-17
MATTHEW RICHARD JUST
Director 2018-02-20
JEREMY CHARLES LINDLEY
Director 2014-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DANIEL MORTIMER
Director 2017-09-01 2018-02-20
JEFFREY GRAHAM EAVES
Director 2016-05-26 2017-06-02
SUSAN MARGARET FINAL
Director 2006-10-10 2016-03-22
GRAHAM CHARLES GILBERT
Director 2003-09-08 2014-11-28
DIANNA JOY BOWLES
Director 2003-10-31 2012-01-16
BRIAN COLIN HORSBURGH
Director 2010-09-21 2011-09-21
ALISON MARGARET FIELDING
Director 2006-10-10 2010-03-02
JEFFREY GRAHAM EAVES
Director 2006-10-10 2009-01-15
BRIAN CANTOR
Director 2004-02-01 2006-10-10
DAVID ROBERT NORWOOD
Director 2003-10-31 2006-10-10
STEPHEN HENRY RALPH BROOKE
Director 2004-08-25 2006-09-29
GRAHAM PETER HOWE
Company Secretary 2003-09-08 2004-10-08
GRAHAM PETER HOWE
Director 2003-09-08 2004-10-08
STEVEN KOON CHING LEE
Director 2003-10-31 2004-08-25
EVERSECRETARY LIMITED
Nominated Secretary 2003-07-30 2003-09-08
EVERDIRECTOR LIMITED
Nominated Director 2003-07-30 2003-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN SLADE HESLINGTON STUDIOS LIMITED Company Secretary 2008-07-15 CURRENT 2008-07-15 Dissolved 2016-12-06
MICHAEL JOHN SLADE PARAYTEC LIMITED Company Secretary 2005-01-25 CURRENT 2005-01-25 Active
MICHAEL JOHN SLADE ORIGIN CONSULTING (YORK) LIMITED Company Secretary 2004-08-01 CURRENT 2003-04-13 Dissolved 2014-01-21
MICHAEL JOHN SLADE YORK SCIENCE PARK LIMITED Company Secretary 2002-07-26 CURRENT 1994-06-15 Active
MICHAEL JOHN SLADE YORK UNIVERSITY PROPERTY COMPANY LIMITED Company Secretary 1999-02-04 CURRENT 1991-04-18 Active
MICHAEL JOHN SLADE YORK UNIVERSITY ENERGY SUPPLY COMPANY LIMITED Company Secretary 1999-02-04 CURRENT 1993-06-10 Active
MICHAEL JOHN SLADE YORK COMMERCIAL LIMITED Company Secretary 1999-02-04 CURRENT 1993-07-21 Active
MICHAEL JOHN SLADE YORK UNIVERSITY DEVELOPMENT COMPANY LIMITED Company Secretary 1999-02-04 CURRENT 1994-05-18 Active - Proposal to Strike off
IAN ALEXANDER GRAHAM THE BIORENEWABLES DEVELOPMENT CENTRE LIMITED Director 2011-09-20 CURRENT 2010-04-29 Active
IP2IPO SERVICES LIMITED CONCIRRUS LTD Director 2018-07-23 CURRENT 2011-09-30 Active
IP2IPO SERVICES LIMITED ARTIOS PHARMA LIMITED Director 2018-06-25 CURRENT 2015-12-29 Active
IP2IPO SERVICES LIMITED CRYSALIN LIMITED Director 2018-06-21 CURRENT 2007-04-27 Liquidation
IP2IPO SERVICES LIMITED SILICON MICROGRAVITY LIMITED Director 2018-06-06 CURRENT 2014-09-16 Active
IP2IPO SERVICES LIMITED IESO DIGITAL HEALTH LIMITED Director 2018-04-26 CURRENT 2000-09-01 Active
IP2IPO SERVICES LIMITED PERACHEM HOLDINGS PLC Director 2018-04-26 CURRENT 2005-04-15 Liquidation
IP2IPO SERVICES LIMITED NEXEON LIMITED Director 2018-04-18 CURRENT 2006-02-22 Active
IP2IPO SERVICES LIMITED EPSILON-3 BIO LIMITED Director 2018-04-16 CURRENT 2010-06-18 Liquidation
IP2IPO SERVICES LIMITED APCINTEX LIMITED Director 2018-04-05 CURRENT 2014-06-16 Active
IP2IPO SERVICES LIMITED KUUR THERAPEUTICS LIMITED Director 2018-03-28 CURRENT 2005-11-11 Liquidation
IP2IPO SERVICES LIMITED OXFORD BIOTRANS LIMITED Director 2018-03-27 CURRENT 2013-08-14 Active
IP2IPO SERVICES LIMITED OXULAR LIMITED Director 2018-03-27 CURRENT 2014-11-27 Active
IP2IPO SERVICES LIMITED WAVE OPTICS LIMITED Director 2018-03-26 CURRENT 2012-09-05 Active
IP2IPO SERVICES LIMITED TELECTICA LTD Director 2018-03-22 CURRENT 2012-12-11 Active
IP2IPO SERVICES LIMITED TEYA REWARDS LTD. Director 2018-03-21 CURRENT 2013-05-03 Active
IP2IPO SERVICES LIMITED IMPRESSION TECHNOLOGIES LIMITED Director 2018-03-13 CURRENT 2012-03-30 Active
IP2IPO SERVICES LIMITED COVENTRY INTERNATIONAL PRESSING COMPANY LTD Director 2018-03-13 CURRENT 2015-02-02 Active
IP2IPO SERVICES LIMITED PULMOCIDE LIMITED Director 2018-03-12 CURRENT 2007-03-23 Active
IP2IPO SERVICES LIMITED CARDIAN LIMITED Director 2018-03-12 CURRENT 2016-12-21 Liquidation
IP2IPO SERVICES LIMITED AUTIFONY THERAPEUTICS LIMITED Director 2018-03-12 CURRENT 2011-02-25 Active
IP2IPO SERVICES LIMITED INIVATA LIMITED Director 2018-03-07 CURRENT 2014-07-23 Active
IP2IPO SERVICES LIMITED SAM LABS LTD. Director 2018-02-28 CURRENT 2014-04-23 Active
IP2IPO SERVICES LIMITED MISSION THERAPEUTICS LIMITED Director 2018-02-15 CURRENT 2011-05-11 Active
IP2IPO SERVICES LIMITED STORM THERAPEUTICS LIMITED Director 2018-02-14 CURRENT 2015-04-21 Active
IP2IPO SERVICES LIMITED ECONIC TECHNOLOGIES LTD Director 2018-02-14 CURRENT 2011-06-24 Active
IP2IPO SERVICES LIMITED SPIREA LIMITED Director 2017-12-14 CURRENT 2015-10-09 Active
IP2IPO SERVICES LIMITED MOA TECHNOLOGY LIMITED Director 2017-10-25 CURRENT 2017-08-02 Active
IP2IPO SERVICES LIMITED PANCREGENESIS LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED QUANTUM MOTION TECHNOLOGIES LIMITED Director 2017-08-11 CURRENT 2017-07-14 Active
IP2IPO SERVICES LIMITED CHROMOSOL LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
IP2IPO SERVICES LIMITED EDGETIC LIMITED Director 2017-05-15 CURRENT 2017-05-15 Liquidation
IP2IPO SERVICES LIMITED ALESI SURGICAL LIMITED Director 2017-03-02 CURRENT 2007-03-01 Active
IP2IPO SERVICES LIMITED ART OF XEN LIMITED Director 2017-02-22 CURRENT 2001-06-15 Active
IP2IPO SERVICES LIMITED ACCELERCOMM LTD Director 2016-12-21 CURRENT 2016-03-04 Active
IP2IPO SERVICES LIMITED MICROBIOTICA LIMITED Director 2016-12-15 CURRENT 2016-07-08 Active
IP2IPO SERVICES LIMITED CELLTRON NETWORKS LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED APERIO PHARMA LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED MIXERGY LIMITED Director 2016-08-26 CURRENT 2014-07-18 Active
IP2IPO SERVICES LIMITED UNIPHY LIMITED Director 2016-07-11 CURRENT 2016-02-12 Active
IP2IPO SERVICES LIMITED DYNAMIC VISION SYSTEMS LIMITED Director 2016-07-07 CURRENT 2014-10-07 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED ULTRALEAP HOLDINGS LIMITED Director 2016-06-13 CURRENT 2016-03-08 Active
IP2IPO SERVICES LIMITED DEFENITION LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
IP2IPO SERVICES LIMITED CERYX MEDICAL LIMITED Director 2016-05-03 CURRENT 2016-02-12 Active
IP2IPO SERVICES LIMITED PULMONIR LIMITED Director 2016-03-15 CURRENT 2016-02-02 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED ASTERION LIMITED Director 2016-03-08 CURRENT 2000-12-21 Active
IP2IPO SERVICES LIMITED FLUID PHARMA LTD Director 2016-03-03 CURRENT 2016-03-03 Active
IP2IPO SERVICES LIMITED ZEETTA NETWORKS LIMITED Director 2015-12-22 CURRENT 2015-01-20 Active
IP2IPO SERVICES LIMITED NAVENIO LIMITED Director 2015-12-04 CURRENT 2015-10-28 Active
IP2IPO SERVICES LIMITED ADJUVANTIX LIMITED Director 2015-10-09 CURRENT 1999-10-28 Dissolved 2016-07-12
IP2IPO SERVICES LIMITED RELITECT LIMITED Director 2015-02-20 CURRENT 2014-11-17 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED 8POWER LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
IP2IPO SERVICES LIMITED PHASE FOCUS LIMITED Director 2014-12-17 CURRENT 2006-06-23 Active
IP2IPO SERVICES LIMITED ULTRAMATIS LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED DUKOSI LIMITED Director 2014-11-19 CURRENT 2003-11-27 Active
IP2IPO SERVICES LIMITED MAGNOMATICS LIMITED Director 2014-11-07 CURRENT 2006-07-17 Active
IP2IPO SERVICES LIMITED PERPETUUM LIMITED Director 2014-10-01 CURRENT 2004-06-04 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED EIGHT19 LIMITED Director 2014-09-22 CURRENT 2010-07-22 Active
IP2IPO SERVICES LIMITED UMIP PROJECT 001 LIMITED Director 2014-07-29 CURRENT 2014-07-29 Dissolved 2016-09-06
IP2IPO SERVICES LIMITED UMIP PROJECT 003 LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED BOXARR LIMITED Director 2014-07-24 CURRENT 2003-08-20 Active
IP2IPO SERVICES LIMITED EXTRAJECT TECHNOLOGIES LTD Director 2014-07-23 CURRENT 2013-01-21 Active
IP2IPO SERVICES LIMITED MEDELLA THERAPEUTICS LIMITED Director 2014-07-23 CURRENT 2007-02-08 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED PH THERAPEUTICS LIMITED Director 2014-07-23 CURRENT 2013-03-06 Active
IP2IPO SERVICES LIMITED UMIP PROJECT 002 LIMITED Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2017-10-17
IP2IPO SERVICES LIMITED CREAVO MEDICAL TECHNOLOGIES LIMITED Director 2014-04-01 CURRENT 2014-01-31 Liquidation
IP2IPO SERVICES LIMITED OXSYBIO LIMITED Director 2014-03-03 CURRENT 2014-03-03 Liquidation
IP2IPO SERVICES LIMITED IONIX ADVANCED TECHNOLOGIES LTD Director 2013-12-23 CURRENT 2011-08-04 Active
IP2IPO SERVICES LIMITED SAW DX LIMITED Director 2013-08-12 CURRENT 2013-03-11 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED SPINETIC ENERGY LIMITED Director 2013-05-24 CURRENT 2012-05-28 Liquidation
IP2IPO SERVICES LIMITED UBIQUIGENT LTD Director 2013-04-04 CURRENT 2009-07-10 Active
IP2IPO SERVICES LIMITED AZURI TECHNOLOGIES LTD Director 2012-12-21 CURRENT 2012-07-10 Active
IP2IPO SERVICES LIMITED PHOTOPHARMICA LIMITED Director 2012-12-21 CURRENT 2012-12-03 Dissolved 2018-06-12
IP2IPO SERVICES LIMITED OXEHEALTH LIMITED Director 2012-09-13 CURRENT 2012-07-31 Active
IP2IPO SERVICES LIMITED OXFORD DRUG DESIGN LIMITED Director 2012-07-10 CURRENT 2001-10-17 Active
IP2IPO SERVICES LIMITED CRYPTOGRAPHIQ LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED SEREN PHOTONICS LIMITED Director 2012-03-06 CURRENT 2009-11-04 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED PHOTOPHARMICA LEEDS LIMITED Director 2011-09-22 CURRENT 2001-03-06 Dissolved 2015-08-18
IP2IPO SERVICES LIMITED FIRST LIGHT FUSION LIMITED Director 2011-06-30 CURRENT 2011-03-08 Active
IP2IPO SERVICES LIMITED UNION LIFE SCIENCES LIMITED Director 2011-04-14 CURRENT 2006-02-16 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED ARKIVUM LIMITED Director 2011-03-24 CURRENT 2011-02-15 Active
IP2IPO SERVICES LIMITED ANACAIL LIMITED Director 2011-02-23 CURRENT 2010-11-03 Liquidation
IP2IPO SERVICES LIMITED CH4E LIMITED Director 2011-02-18 CURRENT 2009-01-07 Dissolved 2016-10-27
IP2IPO SERVICES LIMITED MBS DIRECTOR LIMITED Director 2009-09-02 CURRENT 2007-05-23 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED MBS SECRETARIAL LIMITED Director 2009-09-02 CURRENT 2007-05-23 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED MODERN BIOSCIENCES NOMINEES LIMITED Director 2009-08-04 CURRENT 2007-06-14 Active
IP2IPO SERVICES LIMITED MODERN BIOSCIENCES LIMITED Director 2009-06-02 CURRENT 2005-04-05 Active
IP2IPO SERVICES LIMITED C-CAPTURE LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active
IP2IPO SERVICES LIMITED AZELLON LTD Director 2009-01-05 CURRENT 2007-12-07 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED POLAR OLED LTD Director 2008-11-26 CURRENT 2008-11-26 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED ENCOS LIMITED Director 2008-11-13 CURRENT 2007-04-23 Dissolved 2017-04-11
IP2IPO SERVICES LIMITED IKSUDA THERAPEUTICS LIMITED Director 2008-09-04 CURRENT 2007-11-21 Active
IP2IPO SERVICES LIMITED DISPERSIA LIMITED Director 2008-08-01 CURRENT 2006-01-31 Dissolved 2014-05-27
IP2IPO SERVICES LIMITED DYECAT LIMITED Director 2008-08-01 CURRENT 2005-10-03 Dissolved 2014-05-06
IP2IPO SERVICES LIMITED CHAMELIC LIMITED Director 2008-08-01 CURRENT 2006-02-16 Dissolved 2015-08-11
IP2IPO SERVICES LIMITED STRUCTURE VISION LIMITED Director 2008-08-01 CURRENT 2003-03-20 Active
IP2IPO SERVICES LIMITED SUSTAINABLE RESOURCE SOLUTIONS LIMITED Director 2008-07-25 CURRENT 2007-04-30 Dissolved 2015-07-14
IP2IPO SERVICES LIMITED RIO AI LIMITED Director 2008-04-09 CURRENT 1997-10-01 Active
IP2IPO SERVICES LIMITED EMDOT LIMITED Director 2007-08-02 CURRENT 2007-08-02 Active
IP2IPO SERVICES LIMITED MDL 2016 LIMITED Director 2007-02-22 CURRENT 2006-02-10 Dissolved 2018-03-06
IP2IPO SERVICES LIMITED SURREY NANOSYSTEMS LIMITED Director 2006-11-28 CURRENT 1999-06-02 Active
IP2IPO SERVICES LIMITED PHARMINOX LIMITED Director 2006-09-15 CURRENT 2001-12-28 Active - Proposal to Strike off
IP2IPO SERVICES LIMITED CAPSANT NEUROTECHNOLOGIES LIMITED Director 2006-06-28 CURRENT 2002-06-21 Liquidation
JEREMY CHARLES LINDLEY PERRYQUEST LIMITED Director 2014-12-04 CURRENT 1995-10-10 Dissolved 2016-12-06
JEREMY CHARLES LINDLEY HESLINGTON STUDIOS LIMITED Director 2014-12-04 CURRENT 2008-07-15 Dissolved 2016-12-06
JEREMY CHARLES LINDLEY AMAETHON TRUSTEES LIMITED Director 2014-12-04 CURRENT 2009-12-23 Liquidation
JEREMY CHARLES LINDLEY YORK UNIVERSITY PROPERTY COMPANY LIMITED Director 2014-12-04 CURRENT 1991-04-18 Active
JEREMY CHARLES LINDLEY YORK UNIVERSITY ENERGY SUPPLY COMPANY LIMITED Director 2014-12-04 CURRENT 1993-06-10 Active
JEREMY CHARLES LINDLEY YORK COMMERCIAL LIMITED Director 2014-12-04 CURRENT 1993-07-21 Active
JEREMY CHARLES LINDLEY YORK UNIVERSITY DEVELOPMENT COMPANY LIMITED Director 2014-12-04 CURRENT 1994-05-18 Active - Proposal to Strike off
JEREMY CHARLES LINDLEY PCMIS HEALTH TECHNOLOGIES LTD Director 2014-12-04 CURRENT 1995-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13Final Gazette dissolved via compulsory strike-off
2023-09-13Voluntary liquidation. Notice of members return of final meeting
2023-01-24Voluntary liquidation Statement of receipts and payments to 2022-11-16
2021-11-23600Appointment of a voluntary liquidator
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM Heslington Hall Heslington York North Yorkshire YO10 5DD
2021-11-23LRESSPResolutions passed:
  • Special resolution to wind up on 2021-11-17
2021-11-16LIQ01Voluntary liquidation declaration of solvency
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-04-23AA01Previous accounting period extended from 31/07/20 TO 31/01/21
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE MCBETH
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-01-15AP01DIRECTOR APPOINTED DR DAVID GEORGE MCBETH
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES LINDLEY
2020-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARD JUST
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-02-20AP01DIRECTOR APPOINTED MR MATTHEW RICHARD JUST
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK DANIEL MORTIMER
2018-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-09-04AP01DIRECTOR APPOINTED DR MARK DANIEL MORTIMER
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY GRAHAM EAVES
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-12-17AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1150099.99
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-05-26AP01DIRECTOR APPOINTED MR JEFFREY GRAHAM EAVES
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET FINAL
2015-12-03AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1150099.99
2015-08-04AR0129/07/15 ANNUAL RETURN FULL LIST
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES GILBERT
2014-12-11AP01DIRECTOR APPOINTED MR JEREMY CHARLES LINDLEY
2014-11-25AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1150099.99
2014-08-28AR0129/07/14 ANNUAL RETURN FULL LIST
2014-02-28AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-07-29AR0129/07/13 ANNUAL RETURN FULL LIST
2013-06-17CH01Director's details changed for Mr Graham Charles Gilbert on 2013-06-10
2013-03-20AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-08-06AR0129/07/12 ANNUAL RETURN FULL LIST
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN ALEXANDER GRAHAM / 06/08/2012
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARGARET FINAL / 06/08/2012
2012-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SLADE / 06/05/2012
2012-05-09AUDAUDITOR'S RESIGNATION
2012-01-17AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DIANNA BOWLES
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HORSBURGH
2011-08-09AR0129/07/11 FULL LIST
2011-02-15AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-10-11AP01DIRECTOR APPOINTED DR BRIAN COLIN HORSBURGH
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISON FIELDING
2010-08-03AR0129/07/10 FULL LIST
2010-08-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 29/07/2010
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-07-29363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-07-29288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL SLADE / 29/07/2009
2009-05-14288aDIRECTOR APPOINTED IP2IPO SERVICES LIMITED
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY EAVES
2008-12-08AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-08-05363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-08-05288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL SLADE / 30/07/2008
2008-03-13AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-11-06288bDIRECTOR RESIGNED
2007-08-09363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-03-20AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-10-30288aNEW DIRECTOR APPOINTED
2006-10-30288aNEW DIRECTOR APPOINTED
2006-10-30288aNEW DIRECTOR APPOINTED
2006-10-18288bDIRECTOR RESIGNED
2006-10-09288bDIRECTOR RESIGNED
2006-08-16363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-08-15288cDIRECTOR'S PARTICULARS CHANGED
2006-06-03AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-08-24363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-12-13288aNEW DIRECTOR APPOINTED
2004-11-29288cDIRECTOR'S PARTICULARS CHANGED
2004-11-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-09363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-22288bDIRECTOR RESIGNED
2004-10-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-20288aNEW SECRETARY APPOINTED
2004-10-20287REGISTERED OFFICE CHANGED ON 20/10/04 FROM: YORK SCIENCE PARK BIOCENTRE INNOVATION WAY HESLINGTON YORK YO10 5NY
2004-09-29288aNEW DIRECTOR APPOINTED
2004-04-06288aNEW DIRECTOR APPOINTED
2003-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-19123£ NC 150138/1299276 31/10/03
2003-12-1988(2)RAD 31/10/03--------- £ SI 9899@.01=98 £ IC 383334/383432
2003-12-1988(2)RAD 31/10/03--------- £ SI 383333@1=383333 £ IC 1/383334
2003-12-08288aNEW DIRECTOR APPOINTED
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-18122S-DIV 31/10/03
2003-11-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-18RES12VARYING SHARE RIGHTS AND NAMES
2003-09-24288cDIRECTOR'S PARTICULARS CHANGED
2003-09-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to AMAETHON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-11-19
Notices to2021-11-19
Appointmen2021-11-19
Fines / Sanctions
No fines or sanctions have been issued against AMAETHON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMAETHON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMAETHON LIMITED

Intangible Assets
Patents
We have not found any records of AMAETHON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMAETHON LIMITED
Trademarks
We have not found any records of AMAETHON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMAETHON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as AMAETHON LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where AMAETHON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAMAETHON LIMITEDEvent Date2021-11-19
 
Initiating party Event TypeNotices to
Defending partyAMAETHON LIMITEDEvent Date2021-11-19
 
Initiating party Event TypeAppointmen
Defending partyAMAETHON LIMITEDEvent Date2021-11-19
Name of Company: AMAETHON LIMITED Company Number: 04850516 Nature of Business: Other research and experimental development on natural sciences and engineering Registered office: Heslington Hall, Hesliā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMAETHON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMAETHON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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