Aerocrine Limited

Company Registration Number: 04834316

Company registered in England and Wales

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Aerocrine Limited is a Private Company Limited by Shares first registered on 16 July 2003. Its current registered address is in Oxford.

Registered Address

MAGDALEN CENTRE
ROBERT ROBINSON AVENUE
OXFORD
ENGLAND
OX4 4GA

There are 100 companies currently registered at this postcode, including this one.

All companies at OX4 4GA

Registration Data

Company Number

04834316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £194,173£215,000£140,493£91,800£45,866£30,349
of which Cash £0£0£0£0£0£0
Total Assets £194,173£215,000£140,493£91,800£45,866£30,349
Current Liabilities £6,723£83,439£55,061£37,632£18,876£9,729
Net Current Assets £187,450£131,561£85,432£54,168£26,990£20,620
Total Net Worth £187,450£131,561£85,432£54,523£27,699£20,620

Previous Names

No previous names

Company Officers

  • FRANKEL, Matthew

    Secretary

    Appointed on 11 July 2016

     

    Magdalen Centre
    Robert Robinson Avenue
    Oxford
    OX4 4GA
    England

  • COTTA, Julien Fabrice

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Cfo At Circassia Pharmaceuticals Plc

    Month of birth: January 1964

    Northbrook House
    Robert Robinson Avenue
    The Oxford Science Park
    Oxford
    Oxfordshire
    OX4 4GA
    United Kingdom

  • FRANKEL, Matthew

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: April 1968

    Northbrook House
    Robert Robinson Avenue
    The Oxford Science Park
    Oxford
    Oxfordshire
    OX4 4GA
    United Kingdom

  • HARRIS, Steven Charles Andrew

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Ceo Of Circassia Pharmaceuticals Plc

    Month of birth: June 1966

    Northbrook House
    Robert Robinson Avenue
    The Oxford Science Park
    Oxford
    Oxfordshire
    OX4 4GA
    United Kingdom

  • BERGENTOFT, Henrik

    Secretary

    Appointed on 1 January 2015

    Resigned on 11 July 2016

    C/O Aerocrine Ab
    PO BOX 1024
    Se-171. 21
    Solna
    Sweden

  • COLERUS, Michael

    Secretary

    Appointed on 25 August 2003

    Resigned on 31 December 2014

    Nationality: Swedish

    Occupation: Cfo

    Skarpgrand 13
    Taby
    S-18741
    Sweden

  • REBECCA, Akerman

    Secretary

    Appointed on 16 July 2003

    Resigned on 25 August 2003

    38 Beechwood Gardens
    Slough
    Berkshire
    SL1 2HR

  • ALMESJO, Thomas

    Director

    Appointed on 25 August 2003

    Resigned on 1 February 2007

    Nationality: Swedish

    Occupation: Manager

    Month of birth: April 1958

    Stora Nygatan 4
    Sigtuna
    5-19330
    Sweden

  • DE POTOCKI, Paul

    Director

    Appointed on 1 February 2007

    Resigned on 13 September 2011

    Nationality: Swedish

    Occupation: Director

    Month of birth: January 1962

    Tantalvagen 2b
    Vaxholm
    Se-18594
    Sweden

  • FOSTER, David William

    Director

    Appointed on 16 July 2003

    Resigned on 25 August 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1944

    The Old Vicarage
    Wooburn Town
    Buckinghamshire
    HP10 0PW

  • MYERS, Scott Dunseth

    Director

    Appointed on 13 September 2011

    Resigned on 31 August 2015

    Nationality: American

    Occupation: Director

    Month of birth: April 1966

    Herschel House
    Herschel Street
    Slough
    Berkshire
    SL1 1PG
    Uk

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MzkxOTIwN2FkaXF6a2N4.

  2. 8 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5KHKDV6. Transaction: MzE2MzE2NTM2MGFkaXF6a2N4.

  3. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRVIX. Transaction: MzE1OTIwNjEzMGFkaXF6a2N4.

  4. 18 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIK920. Transaction: MzE1MzE2MTkwMGFkaXF6a2N4.

  5. 14 July 2016 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A5AUHT0X. Transaction: MzE1MjkxNTg3NGFkaXF6a2N4.

  6. 11 July 2016 Appointment of Mr Matthew Frankel as a secretary on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP03. Barcode: X5B09UZK. Transaction: MzE1MjY4Njg4OWFkaXF6a2N4.

  7. 11 July 2016 Termination of appointment of Henrik Bergentoft as a secretary on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM02. Barcode: X5B09Q35. Transaction: MzE1MjY4NDE5NmFkaXF6a2N4.

  8. 11 July 2016 Director's details changed for Mr Matthew Frankel on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: CH01. Barcode: X5B09DUJ. Transaction: MzE1MjY3ODc2NGFkaXF6a2N4.

  9. 21 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A54KTK5N. Transaction: MzE0NjgzMzM4MmFkaXF6a2N4.

  10. 4 December 2015 Satisfaction of charge 048343160001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LITE1L. Transaction: MzEzNzI2MjE1NmFkaXF6a2N4.

  11. 16 November 2015 Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: X4KAN055. Transaction: MzEzNTI0NzU5MGFkaXF6a2N4.

  12. 6 November 2015 Appointment of Mr Julien Fabrice Cotta as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4JI4TWY. Transaction: MzEzNDU5NjQ4NmFkaXF6a2N4.

  13. 5 November 2015 Appointment of Mr Steven Charles Andrew Harris as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4JI4THK. Transaction: MzEzNDU5NjMwMmFkaXF6a2N4.

  14. 5 November 2015 Appointment of Mr Matthew Frankel as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4JI4TRT. Transaction: MzEzNDU5NjQ3MWFkaXF6a2N4.

  15. 5 November 2015 Termination of appointment of Scott Dunseth Myers as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4JI4TJS. Transaction: MzEzNDU5NjI5NmFkaXF6a2N4.

  16. 22 September 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4GG6UOH. Transaction: MzEzMTQ0NjE3NmFkaXF6a2N4.

  17. 10 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2YKII. Transaction: MzEzMDQ5MDkwMmFkaXF6a2N4.

  18. 11 June 2015 Appointment of Mr Henrik Bergentoft as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X49D3PSJ. Transaction: MzEyNDk3MjU1MmFkaXF6a2N4.

  19. 11 June 2015 Termination of appointment of Michael Colerus as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X49D3PEH. Transaction: MzEyNDk3MjQ5M2FkaXF6a2N4.

  20. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ87LS. Transaction: MzEwODgzNDM2MWFkaXF6a2N4.

  21. 20 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP8R7M. Transaction: MzEwNTg5OTMzOGFkaXF6a2N4.

  22. 3 September 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2G55YEY. Transaction: MzA4NDMzNjEyMGFkaXF6a2N4.

  23. 25 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AXXE3N. Transaction: MzA4MDQyNzQyNmFkaXF6a2N4.

  24. 10 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Nzc2MTU5MWFkaXF6a2N4.

  25. 3 May 2013 Registration of charge 048343160001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L27KFPWR. Transaction: MzA3Nzg2MjczMGFkaXF6a2N4.

  26. 17 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDWPOR. Transaction: MzA2MDkxODkwNWFkaXF6a2N4.

  27. 17 July 2012 Director's details changed for Scott Dunseth Myers on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: CH01. Barcode: X1DDWPOJ. Transaction: MzA2MDkxODYyNWFkaXF6a2N4.

  28. 27 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15DML7L. Transaction: MzA1NDgyOTc1M2FkaXF6a2N4.

  29. 13 October 2011 Appointment of Scott Dunseth Myers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0JMKYB8. Transaction: MzA0NTQ2MzM1NGFkaXF6a2N4.

  30. 10 October 2011 Termination of appointment of Paul De Potocki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2EYDY54. Transaction: MzA0NTIwNzYyNWFkaXF6a2N4.

  31. 5 September 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XNOARXAG. Transaction: MzA0MzI1OTA1OGFkaXF6a2N4.

  32. 10 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZOV5SB0. Transaction: MzAzMzYyNjAxNmFkaXF6a2N4.

  33. 26 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XOM4PM0M. Transaction: MzAyMDE5MDA3OGFkaXF6a2N4.

  34. 26 July 2010 Director's details changed for Paul De Potocki on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XOM4OM0L. Transaction: MzAyMDE4OTgxOWFkaXF6a2N4.

  35. 22 January 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PP1T9GVS. Transaction: MzAwNzczMzkxNWFkaXF6a2N4.

  36. 16 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJ0DBLJ. Transaction: MjAzNzI1OTY4OWFkaXF6a2N4.

  37. 24 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG7BL8BC. Transaction: MjAyODgzODc4M2FkaXF6a2N4.

  38. 7 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJAYE226. Transaction: MjAxMDU2Nzk5M2FkaXF6a2N4.

  39. 24 January 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1MjA5M2FkaXF6a2N4.

  40. 19 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjkzNTA5MmFkaXF6a2N4.

  41. 15 August 2007 Return made up to 16/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA1ODc3OWFkaXF6a2N4.

  42. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM1OTEzOGFkaXF6a2N4.

  43. 17 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM1NzQ4MWFkaXF6a2N4.

  44. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQxNDg1NWFkaXF6a2N4.

  45. 15 September 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE0Njc2M2FkaXF6a2N4.

  46. 9 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDQ4MTEyOWFkaXF6a2N4.

  47. 24 July 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI3NzYyMGFkaXF6a2N4.

  48. 22 October 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQzNjg5NGFkaXF6a2N4.

  49. 25 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMjY5MDkyMWFkaXF6a2N4.

  50. 6 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkzMDAxM2FkaXF6a2N4.

  51. 6 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg4NjUwOWFkaXF6a2N4.

  52. 6 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYyNDY2N2FkaXF6a2N4.

  53. 6 October 2003 Accounting reference date shortened from 31/07/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTU1ODkxNmFkaXF6a2N4.

  54. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg0NDAzNWFkaXF6a2N4.

  55. 16 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzM4MTI2OWFkaXF6a2N4.

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