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Home > England & Wales Companies > APICEUTICAL RESEARCH CENTRE LIMITED
Company Information for

APICEUTICAL RESEARCH CENTRE LIMITED

BRERETON LODGE, GOATHLAND, WHITBY, NORTH YORKSHIRE, YO22 5JR,
Company Registration Number
07773688
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Apiceutical Research Centre Ltd
APICEUTICAL RESEARCH CENTRE LIMITED was founded on 2011-09-14 and has its registered office in Whitby. The organisation's status is listed as "Active". Apiceutical Research Centre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APICEUTICAL RESEARCH CENTRE LIMITED
 
Legal Registered Office
BRERETON LODGE
GOATHLAND
WHITBY
NORTH YORKSHIRE
YO22 5JR
Other companies in YO18
 
Previous Names
APICEUTICAO RESEARCH CENTRE LIMITED21/09/2011
Filing Information
Company Number 07773688
Company ID Number 07773688
Date formed 2011-09-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 12:48:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APICEUTICAL RESEARCH CENTRE LIMITED
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Company Officers of APICEUTICAL RESEARCH CENTRE LIMITED

Current Directors
Officer Role Date Appointed
JAMES TOWNEND FEARNLEY
 Company Secretary 2011-09-14
VASSYA BANKOVA
 Director 2017-11-01
JANKO BOZIC
 Director 2017-11-01
BRUCE ROYDEN BROWN
 Director 2017-11-01
JAMES TOWNEND FEARNLEY
 Director 2011-09-14
ANANT PARADKAR
 Director 2011-09-14
STEFAN STANGACIV
 Director 2017-11-01
DAVID GEORGE WATSON
 Director 2012-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JANKO BOZIC
 Director 2012-12-15 2017-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES TOWNEND FEARNLEY NATURE'S LABORATORY MANUFACTURING LTD Director 2006-05-03 CURRENT 2005-11-07 Active - Proposal to Strike off
JAMES TOWNEND FEARNLEY NATURES LABORATORY LIMITED Director 2002-02-18 CURRENT 2002-02-18 Active
JAMES TOWNEND FEARNLEY HERBAL APOTHECARY LIMITED Director 2002-01-10 CURRENT 2001-10-16 Dissolved 2018-05-15
JAMES TOWNEND FEARNLEY COMMON CAUSE COMMUNITY INTEREST COMPANY Director 1998-05-08 CURRENT 1989-09-04 Active
JAMES TOWNEND FEARNLEY BRERETON LODGE MOORS CENTRE LIMITED Director 1996-02-02 CURRENT 1995-09-07 Active
DAVID GEORGE WATSON METABOLOMICS 2013 LTD Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2015-06-05

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
2024-04-03CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-06-15Change of details for Mr James Fearnley as a person with significant control on 2023-06-15
2023-04-04Previous accounting period extended from 30/09/22 TO 28/02/23
2023-03-30CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2022-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/22 FROM 28 Bagdale Whitby North Yorkshire YO21 1QL England
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR VASSYA BANKOVA
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM Brereton Lodge the Green Goathland Whitby North Yorkshire YO22 5JR
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/21 FROM 31B Enterprise Way Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA
2021-09-10DISS40Compulsory strike-off action has been discontinued
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-28CH01Director's details changed for Bruce Royden Brown on 2019-10-26
2019-10-26CH01Director's details changed for Dr Stefan Stangaciv on 2019-10-26
2019-10-26PSC04Change of details for Mr James Fearnley as a person with significant control on 2019-10-26
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-27AP01DIRECTOR APPOINTED PROFESSOR VASSYA BANKOVA
2017-11-27AP01DIRECTOR APPOINTED DR JANKO BOZIC
2017-11-21AP01DIRECTOR APPOINTED BRUCE ROYDEN BROWN
2017-11-21AP01DIRECTOR APPOINTED DR STEFAN STANGACIV
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JANKO BOZIC
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-11AR0111/09/15 ANNUAL RETURN FULL LIST
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-24AR0114/09/14 ANNUAL RETURN FULL LIST
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/14 FROM 70 Westgate Pickering North Yorkshire YO18 8AZ United Kingdom
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/14 FROM 28 Bagdale Whitby North Yorkshire YO21 1QL United Kingdom
2013-09-30AR0114/09/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-30CH01Director's details changed for Mr James Townend Fearnley on 2013-09-30
2013-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES TOWNEND FEARNLEY on 2013-09-30
2013-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-12-24AP01DIRECTOR APPOINTED DR DAVID GEORGE WATSON
2012-12-24AP01DIRECTOR APPOINTED DR JANKO BOZIC
2012-09-26AR0114/09/12 ANNUAL RETURN FULL LIST
2011-09-21RES15CHANGE OF NAME 21/09/2011
2011-09-21CERTNMCompany name changed apiceuticao research centre LIMITED\certificate issued on 21/09/11
2011-09-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 APICEUTICAL RESEARCH CENTRE 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 APICEUTICAL RESEARCH CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APICEUTICAL RESEARCH CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 APICEUTICAL RESEARCH CENTRE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 0
Shareholder Funds 2011-09-14 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APICEUTICAL RESEARCH CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APICEUTICAL RESEARCH CENTRE LIMITED
Trademarks
We have not found any records of APICEUTICAL RESEARCH CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APICEUTICAL RESEARCH CENTRE 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 APICEUTICAL RESEARCH CENTRE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where APICEUTICAL RESEARCH CENTRE 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.
Government Grants / Awards
Technology Strategy Board Awards
APICEUTICAL RESEARCH CENTRE LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
Market Research : Innovation Voucher 2012-11-01 £ 5,000

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 APICEUTICAL RESEARCH CENTRE 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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    Other companies at postcode YO22 5JR