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Home > England & Wales Companies > APTAMER DIAGNOSTICS LIMITED
Company Information for

APTAMER DIAGNOSTICS LIMITED

WINDMILL HOUSE, INNOVATION WAY, YORK, YO10 5BR,
Company Registration Number
06543213
Private Limited Company
Active

Company Overview

About Aptamer Diagnostics Ltd
APTAMER DIAGNOSTICS LIMITED was founded on 2008-03-25 and has its registered office in York. The organisation's status is listed as "Active". Aptamer Diagnostics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APTAMER DIAGNOSTICS LIMITED
 
Legal Registered Office
WINDMILL HOUSE
INNOVATION WAY
YORK
YO10 5BR
Other companies in YO10
 
Previous Names
APTAMER SOLUTIONS LIMITED03/05/2012
Filing Information
Company Number 06543213
Company ID Number 06543213
Date formed 2008-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:51:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APTAMER DIAGNOSTICS LIMITED
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Company Officers of APTAMER DIAGNOSTICS LIMITED

Current Directors
Officer Role Date Appointed
ARRON CRAIG TOLLEY
 Company Secretary 2008-03-25
DAVID HARRY JOHN BUNKA
 Director 2008-03-25
ARRON CRAIG TOLLEY
 Director 2008-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Company Secretary 2008-03-25 2008-03-25
QA NOMINEES LIMITED
 Director 2008-03-25 2008-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARRON CRAIG TOLLEY APTAMER SOLUTIONS LIMITED Director 2012-04-12 CURRENT 2012-04-12 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
2024-04-05CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-09-15DIRECTOR APPOINTED DR ARRON CRAIG TOLLEY
2023-09-15APPOINTMENT TERMINATED, DIRECTOR ROBERT QUINN
2023-05-17Termination of appointment of Arron Craig Tolley on 2023-05-16
2023-05-17APPOINTMENT TERMINATED, DIRECTOR ARRON CRAIG TOLLEY
2023-05-17DIRECTOR APPOINTED DR ROBERT QUINN
2023-04-06CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM Aptamer Diagnostics Ltd Second Floor Bio Centre Innovation Way Heslington York North Yorkshire YO10 5NY United Kingdom
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM Aptamer Diagnostics Ltd Second Floor Bio Centre Innovation Way Heslington York North Yorkshire YO10 5NY United Kingdom
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR BROWN
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-03-25PSC05Change of details for Aptamer Group Limited as a person with significant control on 2021-12-22
2022-03-25PSC07CESSATION OF ARRON CRAIG TOLLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-03-25CH03SECRETARY'S DETAILS CHNAGED FOR DR ARRON CRAIG TOLLEY on 2022-03-25
2022-03-25CH01Director's details changed for Dr David Harry John Bunka on 2017-08-01
2022-01-19Director's details changed for Mrs Eleanor Courtman-Stock on 2022-01-17
2022-01-19CH01Director's details changed for Mrs Eleanor Courtman-Stock on 2022-01-17
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-26AP01DIRECTOR APPOINTED MRS ELEANOR COURTMAN-STOCK
2021-06-17AA01Current accounting period extended from 31/03/21 TO 30/06/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/20 FROM Suite 2.78 - 2.91 Bio Centre Innovation Way Heslington York North Yorkshire YO10 5NY United Kingdom
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-20PSC04Change of details for Dr Arron Craig Tolley as a person with significant control on 2016-04-06
2019-08-20PSC07CESSATION OF DAVID HARRY JOHN BUNKA AS A PERSON OF SIGNIFICANT CONTROL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-04-09PSC02Notification of Aptamer Group Limited as a person with significant control on 2018-05-17
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM Suite 2.80-2.87 Bio Centre Innovation Way Heslington York YO10 5NY
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-10-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 46570.8
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-08-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 46570.8
2016-04-18AR0125/03/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 46570.8
2015-04-20AR0125/03/15 ANNUAL RETURN FULL LIST
2015-02-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 46570.8
2014-05-07AR0125/03/14 ANNUAL RETURN FULL LIST
2014-05-07AD02Register inspection address changed from Block 14 Room Fa10 Fera Sand Hutton York YO41 1LZ United Kingdom
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ARRON CRAIG TOLLEY / 05/05/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HARRY JOHN BUNKA / 05/05/2014
2014-05-07CH03SECRETARY'S DETAILS CHNAGED FOR DR ARRON CRAIG TOLLEY on 2014-05-05
2014-05-07AD04Register(s) moved to registered office address
2014-02-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/13 FROM Block 14 Room Fa10 Fera Sand Hutton York YO41 1LZ United Kingdom
2013-04-04AR0125/03/13 ANNUAL RETURN FULL LIST
2013-04-04AD02Register inspection address changed from C/O Arron Tolley 2 Park View Pudsey West Yorkshire LS28 7RW United Kingdom
2013-04-04AD03Register(s) moved to registered inspection location
2013-03-18SH0104/03/13 STATEMENT OF CAPITAL GBP 46570.80
2013-03-12ANNOTATIONClarification
2013-03-12RP04
2013-02-22RES01ADOPT ARTICLES 15/02/2013
2013-02-22RES12Resolution of varying share rights or name
2013-02-22SH02Sub-division of shares on 2013-02-15
2013-02-22SH0120/08/12 STATEMENT OF CAPITAL GBP 194770.00
2013-01-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 2 PARK VIEW PUDSEY LEEDS WEST YORKSHIRE LS27 7RW
2012-05-03RES15CHANGE OF NAME 20/04/2012
2012-05-03CERTNMCOMPANY NAME CHANGED APTAMER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/05/12
2012-05-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-26AR0125/03/12 FULL LIST
2011-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-19AR0125/03/11 FULL LIST
2010-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR ARRON CRAIG TOLLEY / 14/12/2010
2010-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-06AR0125/03/10 FULL LIST
2010-04-06AD02SAIL ADDRESS CREATED
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ARRON CRAIG TOLLEY / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HARRY JOHN BUNKA / 06/04/2010
2010-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-31363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BUNKA / 01/07/2008
2008-05-30288aDIRECTOR APPOINTED DAVID HARRY JOHN BUNKA
2008-05-08288aDIRECTOR AND SECRETARY APPOINTED ARRON CRAIG TOLLEY
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW UNITED KINGDOM
2008-05-0888(2)AD 25/03/08 GBP SI 1@1=1 GBP IC 1/2
2008-03-29287REGISTERED OFFICE CHANGED ON 29/03/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2008-03-28123GBP NC 1000/1000000 25/03/08
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2008-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to APTAMER DIAGNOSTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APTAMER DIAGNOSTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APTAMER DIAGNOSTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 APTAMER DIAGNOSTICS LIMITED

Intangible Assets
Patents
We have not found any records of APTAMER DIAGNOSTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APTAMER DIAGNOSTICS LIMITED
Trademarks
We have not found any records of APTAMER DIAGNOSTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APTAMER DIAGNOSTICS 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 (72110 - Research and experimental development on biotechnology) as APTAMER DIAGNOSTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APTAMER DIAGNOSTICS 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.
Import/Export of Goods
Goods imported/exported by APTAMER DIAGNOSTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2012-10-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
APTAMER DIAGNOSTICS LIMITED has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 281,923

CategoryAward Date Award/Grant
Novel Use of Aptamers and UV Area Imaging for Disease Detection : Fast Track 2013-07-01 £ 36,711
Incorporating aptamers into lateral flow devices to evaluate their use in the manufacturing of on-site test kits : Feasibility Study 2012-08-01 £ 12,142
Low Cost Nanowire Diagnostic Platform : Collaborative Research and Development 2012-07-01 £ 233,070

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded APTAMER DIAGNOSTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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