Aitua Limited

Company Registration Number: 04548076

Company registered in England and Wales

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Aitua Limited is a Private Company Limited by Shares first registered on 30 September 2002. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

BABRAHAM HALL
BABRAHAM
CAMBRIDGE
CAMBRIDGESHIRE
CB22 3AT

There are 64 companies currently registered at this postcode, including this one.

All companies at CB22 3AT

Registration Data

Company Number

04548076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9707892

Registration Start Date

12 December 2006

Registration Expiry Date

11 December 2017

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

29 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

29 December 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£20,000£73,000£65,000£118,849
Current Assets £74,000£41,000£0£10,000£13,000£5,000£22,995
of which Cash £74,000£41,000£0£0£10,000£1,000£7,691
Total Assets £74,000£41,000£0£30,000£86,000£70,000£141,844
Current Liabilities £0£7,000£2,000£4,000£4,000£4,000£7,019
Net Current Assets £74,000£34,000£-2,000£6,000£9,000£1,000£15,976
Total Net Worth £-820,000£-827,000£-579,000£26,000£82,000£66,000£134,825

Previous Names

  • BABRAHAM BIOCONCEPTS LIMITED, active until 5 March 2007

Company Officers

  • MUIR, Andrew Victor Graham, Dr

    Director

    Appointed on 5 December 2006

     

    Nationality: British

    Occupation: Finance Prof

    Month of birth: October 1963

    Babraham Hall
    Babraham
    Cambridge
    CB22 3AT

  • WAKELAM, Michael John Owen, Professor

    Director

    Appointed on 23 May 2008

     

    Nationality: British

    Occupation: Institute Director

    Month of birth: July 1955

    The Babraham Institute
    Babraham Hall, Babraham
    Cambridge
    Cambridgeshire
    CB22 3AT

  • BETTISON, Amanda Jane

    Secretary

    Appointed on 1 June 2007

    Resigned on 23 July 2008

    Babraham Hall
    Babraham Research Campus
    Cambridge
    CB22 3AT
    United Kingdom

  • KINSEY, Nicola Jane

    Secretary

    Appointed on 30 September 2002

    Resigned on 31 May 2007

    13 Meadow Lane
    Linton
    Cambridge
    Cambridgeshire
    CB1 6HX

  • BRISTER, David John

    Director

    Appointed on 12 February 2009

    Resigned on 12 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    55
    Brookland Rise
    London
    NW11 6DT

  • GOODMAN, Alan Gilbert

    Director

    Appointed on 23 May 2008

    Resigned on 15 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    Highfield Court Church Lane
    Madingley
    Cambridge
    CB3 8AG

  • HARDMAN, David John, Dr

    Director

    Appointed on 30 September 2002

    Resigned on 27 June 2006

    Nationality: Britsh

    Occupation: Chief Executive Officer

    Month of birth: January 1957

    11 Ward Way
    Witchford
    Ely
    Cambridgeshire
    CB6 2JR

  • MINSHULL BEECH, Catherine Susan, Dr

    Director

    Appointed on 2 October 2006

    Resigned on 7 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Babraham Hall
    Babraham
    Cambridge
    CB22 3AT

  • RICHARDS, Andrew John Mcglashan, Dr

    Director

    Appointed on 27 June 2006

    Resigned on 12 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Babraham Hall
    Babraham
    Cambridgeshire
    CB2 4AT

  • RICHARDS, Brian Mansel, Sir

    Director

    Appointed on 18 September 2006

    Resigned on 30 January 2009

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1932

    Rough Lea
    The Ridgeway, Boars Hill
    Oxford
    OX1 5EZ

  • ROACH, Daniel James William

    Director

    Appointed on 27 June 2006

    Resigned on 23 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Highfield Court Church Lane
    Madingley
    Cambridge
    CB3 8AG

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 21 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HHKD63. Transaction: MzE2MDA3ODY2MWFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5XCPM. Transaction: MzE1ODA2MzY3MmFkaXF6a2N4.

  3. 14 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LQG909. Transaction: MzEzNzIzMjk2N2FkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0G2FN. Transaction: MzEzMDk5MTMxNmFkaXF6a2N4.

  5. 16 December 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3MBA04Q. Transaction: MzExMzU4MjkzMGFkaXF6a2N4.

  6. 20 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KQPP8Q. Transaction: MzExMTcyMDM0OWFkaXF6a2N4.

  7. 2 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNUDB5. Transaction: MzEwODY4NDk2MWFkaXF6a2N4.

  8. 13 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KSFAGA. Transaction: MzA4ODcwMTIwMGFkaXF6a2N4.

  9. 14 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQLJBQ. Transaction: MzA4NjgxNjQyOGFkaXF6a2N4.

  10. 11 October 2013 Registered office address changed from Babraham Hall Babraham Cambridge CB22 3AT United Kingdom on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: X2IO1QWW. Transaction: MzA4Njc2ODQ4OGFkaXF6a2N4.

  11. 4 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9H54P. Transaction: MzA3MDQ1NzE2OGFkaXF6a2N4.

  12. 26 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1I90Q7V. Transaction: MzA2NDc5MDM5N2FkaXF6a2N4.

  13. 9 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ZUU5HE. Transaction: MzA1MDQxMzU3M2FkaXF6a2N4.

  14. 20 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XSWX7XPB. Transaction: MzA0NDEwMTY1MmFkaXF6a2N4.

  15. 13 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XMIDIO7R. Transaction: MzAyNTE1MjU1NWFkaXF6a2N4.

  16. 13 October 2010 Registered office address changed from Meditrina, Babraham Research Campus, Babraham Cambridge CB22 3AT on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Address. Type: AD01. Barcode: XMIDHO7Q. Transaction: MzAyNTE1MTk5NmFkaXF6a2N4.

  17. 12 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWQWIO31. Transaction: MzAyNTA2MTQzOGFkaXF6a2N4.

  18. 12 November 2009 Termination of appointment of Andrew Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0G5BEW3. Transaction: MzAwMjc2MDI1MmFkaXF6a2N4.

  19. 22 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AM44LE8B. Transaction: MzAwMTI4OTYyOGFkaXF6a2N4.

  20. 7 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XIUEODWK. Transaction: MzAwMDMwMDk5NmFkaXF6a2N4.

  21. 18 August 2009 Appointment terminated director david brister [View PDF]

    Category: Officers. Type: 288b. Barcode: X4HPFCIG. Transaction: MjAzOTQ2NDkwMGFkaXF6a2N4.

  22. 18 February 2009 Director appointed mr david brister [View PDF]

    Category: Officers. Type: 288a. Barcode: XRW7V7HA. Transaction: MjAyNjEzNTU5OWFkaXF6a2N4.

  23. 5 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAHO26Y6. Transaction: MjAyNTA2NTA3M2FkaXF6a2N4.

  24. 30 January 2009 Appointment terminated director brian richards [View PDF]

    Category: Officers. Type: 288b. Barcode: XMXSC6YO. Transaction: MjAyNDU5OTE4MWFkaXF6a2N4.

  25. 7 November 2008 Appointment terminated director catherine minshull beech [View PDF]

    Category: Officers. Type: 288b. Barcode: X425R4MP. Transaction: MjAxNzU1MTE4MmFkaXF6a2N4.

  26. 18 September 2008 Appointment terminated director alan goodman [View PDF]

    Category: Officers. Type: 288b. Barcode: XSJBW38Q. Transaction: MjAxMzY1MTU1MWFkaXF6a2N4.

  27. 16 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHU435B. Transaction: MjAxMzM4Mzc3N2FkaXF6a2N4.

  28. 25 July 2008 Appointment terminated secretary amanda bettison [View PDF]

    Category: Officers. Type: 288b. Barcode: XGDCF1P7. Transaction: MjAwOTY5MTUwN2FkaXF6a2N4.

  29. 27 May 2008 Director appointed mr alan gilbert goodman [View PDF]

    Category: Officers. Type: 288a. Barcode: X35XS02W. Transaction: MjAwNjA4ODEyM2FkaXF6a2N4.

  30. 27 May 2008 Director appointed professor michael john owen wakelam [View PDF]

    Category: Officers. Type: 288a. Barcode: X2TDCZYE. Transaction: MjAwNjAwMDk0MGFkaXF6a2N4.

  31. 23 May 2008 Appointment terminated director daniel roach [View PDF]

    Category: Officers. Type: 288b. Barcode: X2RJWZY2. Transaction: MjAwNTk5MDkwOWFkaXF6a2N4.

  32. 28 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1NDgzMmFkaXF6a2N4.

  33. 27 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODcyMDQwMmFkaXF6a2N4.

  34. 27 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODcxOTg2MGFkaXF6a2N4.

  35. 27 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY1MjI1M2FkaXF6a2N4.

  36. 21 September 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTcwODYyM2FkaXF6a2N4.

  37. 20 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcxMDQyOGFkaXF6a2N4.

  38. 18 September 2007 Registered office changed on 18/09/07 from: meditrina, babraham research campus, babraham cambridge CB22 3AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTcwNjU2MmFkaXF6a2N4.

  39. 18 September 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NTcwNjU1OWFkaXF6a2N4.

  40. 18 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTcwNjU2M2FkaXF6a2N4.

  41. 17 September 2007 Registered office changed on 17/09/07 from: babraham hall babraham cambridge cambridgeshire CB22 3AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTcwOTQ1MWFkaXF6a2N4.

  42. 14 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkyMjk1NGFkaXF6a2N4.

  43. 5 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODE1ODg4OGFkaXF6a2N4.

  44. 26 February 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3NjY0NDA2NGFkaXF6a2N4.

  45. 26 February 2007 Ad 05/12/06--------- £ si 500000@.01=5000 £ ic 20000/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjY0NDIyNWFkaXF6a2N4.

  46. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4MDg3M2FkaXF6a2N4.

  47. 1 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDY4MTIyMWFkaXF6a2N4.

  48. 1 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTMzMzc0M2FkaXF6a2N4.

  49. 1 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTY2ODc3MWFkaXF6a2N4.

  50. 18 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDU5OTI1MGFkaXF6a2N4.

  51. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU4Njg5MGFkaXF6a2N4.

  52. 4 January 2007 Accounts for a dormant company made up to 29 March 2006 [View PDF]

    Action Date: 29 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwNzU2OWFkaXF6a2N4.

  53. 10 December 2006 Registered office changed on 10/12/06 from: babraham hall babraham cambridge CB2 4AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzY0NzI4NWFkaXF6a2N4.

  54. 17 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkyNjEyNGFkaXF6a2N4.

  55. 17 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDE4ODMyN2FkaXF6a2N4.

  56. 13 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTg3MDQ4OWFkaXF6a2N4.

  57. 13 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDAyMTU3OGFkaXF6a2N4.

  58. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUyNTU2MGFkaXF6a2N4.

  59. 8 August 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE2NDgyNzUzNmFkaXF6a2N4.

  60. 8 August 2006 Ad 23/06/06--------- £ si [email protected]=9000 £ ic 11000/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzk1NjIyN2FkaXF6a2N4.

  61. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE2OTY4OWFkaXF6a2N4.

  62. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE5MTk1OGFkaXF6a2N4.

  63. 25 July 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MzM5MzIyMWFkaXF6a2N4.

  64. 20 July 2006 S-div 23/06/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2MzAzMDUzMGFkaXF6a2N4.

  65. 20 July 2006 Nc inc already adjusted 23/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2Mzg0NTI2N2FkaXF6a2N4.

  66. 20 July 2006 Ad 27/06/06--------- £ si 1000000@.01=10000 £ ic 1000/11000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzkxMDc0OWFkaXF6a2N4.

  67. 20 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzU3MTI3NWFkaXF6a2N4.

  68. 20 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzYwMTcxOWFkaXF6a2N4.

  69. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgyNzI1MmFkaXF6a2N4.

  70. 15 November 2005 Accounts for a dormant company made up to 29 March 2005 [View PDF]

    Action Date: 29 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTI3Njg5OGFkaXF6a2N4.

  71. 15 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzIxMzAzMGFkaXF6a2N4.

  72. 8 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk0MDAwMGFkaXF6a2N4.

  73. 8 June 2004 Accounts for a dormant company made up to 29 March 2004 [View PDF]

    Action Date: 29 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NjI5MTgwNmFkaXF6a2N4.

  74. 22 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQxMzAzN2FkaXF6a2N4.

  75. 27 January 2003 Accounting reference date extended from 30/09/03 to 29/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDI0Nzg3MmFkaXF6a2N4.

  76. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg0MzgyN2FkaXF6a2N4.

  77. 30 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODEyOTEwNmFkaXF6a2N4.

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