Advanced Therapeutics (UK) Limited

Company Registration Number: 05517697

Company registered in England and Wales

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Advanced Therapeutics (UK) Limited is a Private Company Limited by Shares first registered on 25 July 2005. Its current registered address is in Coventry, West Midlands.

Registered Address

1&2 MERCIA VILLAGE TORWOOD CLOSE
WESTWOOD BUSINESS PARK
COVENTRY
WEST MIDLANDS
ENGLAND
CV4 8HX

There are 849 companies currently registered at this postcode, including this one.

All companies at CV4 8HX

Registration Data

Company Number

05517697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9198920

Registration Start Date

12 May 2010

Registration Expiry Date

11 May 2018

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £781,134£463,342£309,734£230,033£200,620£102,547£127,762£112,009£53,012£110,789£140,194
of which Cash £118,210£163,411£28,301£0£21£21£0£0£37£0£7,473
Total Assets £781,134£463,342£309,734£230,033£200,620£102,547£127,762£112,009£53,012£110,789£140,194
Current Liabilities £299,012£166,908£147,320£161,989£167,891£175,050£247,175£215,229£191,144£207,247£195,453
Net Current Assets £482,122£296,434£162,414£68,044£32,729£-72,503£-119,413£-103,220£-138,132£-96,458£-55,259
Total Net Worth £492,736£301,625£165,234£72,842£25,464£-83,661£-114,674£-96,201£-130,358£-89,406£-46,190

Previous Names

No previous names

Company Officers

  • HUGHES, Alison Rose

    Secretary

    Appointed on 25 July 2005

     

    Nationality: British

    13 Leyes Lane
    Kenilworth
    CV8 2DD

  • HUGHES, Alison Rose

    Director

    Appointed on 28 November 2006

     

    Nationality: British

    Occupation: Management

    Month of birth: September 1962

    13 Leyes Lane
    Kenilworth
    CV8 2DD

  • HUGHES, John Ronald

    Director

    Appointed on 25 July 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    13 Leyes Lane
    Kenilworth
    Warwickshire
    CV8 2DD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 February 2017 Registration of charge 055176970007, created on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Mortgage. Type: MR01. Barcode: X5ZP0UMJ. Transaction: MzE2ODI3NTQwMGFkaXF6a2N4.

  2. 29 December 2016 Registration of charge 055176970006, created on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MVIMSY. Transaction: MzE2NTQ3MzkzMGFkaXF6a2N4.

  3. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9OOQ8. Transaction: MzE2MzcwNDA4OWFkaXF6a2N4.

  4. 28 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C69BH5. Transaction: MzE1MzkxOTA3NGFkaXF6a2N4.

  5. 10 December 2015 Registered office address changed from 12 Payton Street Stratford upon Avon Warwickshire CV37 6UA to 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LZ1CWB. Transaction: MzEzNzI3Njk3MmFkaXF6a2N4.

  6. 9 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JSFHTV. Transaction: MzEzNDc4OTUzMWFkaXF6a2N4.

  7. 29 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4COV6KO. Transaction: MzEyNzk5NTg1MGFkaXF6a2N4.

  8. 10 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3G52RNU. Transaction: MzEwNzI1NjQ2NWFkaXF6a2N4.

  9. 30 July 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6UPYY. Transaction: MzEwNDY5NjkyMWFkaXF6a2N4.

  10. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N21JNN. Transaction: MzA5MDU1OTQ1NWFkaXF6a2N4.

  11. 2 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX749X. Transaction: MzA4MjYyOTQxMmFkaXF6a2N4.

  12. 2 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IOM3Y9. Transaction: MzA2NTEzMTM4MGFkaXF6a2N4.

  13. 26 July 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYMZ21. Transaction: MzA2MTQ2OTU2MGFkaXF6a2N4.

  14. 26 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XUMCJXV0. Transaction: MzA0NDQxMjU0N2FkaXF6a2N4.

  15. 28 July 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XBJAWW70. Transaction: MzA0MTIyMDgxOGFkaXF6a2N4.

  16. 28 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHCJYR5G. Transaction: MzAzMTI3MTI0N2FkaXF6a2N4.

  17. 28 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHCJZR5H. Transaction: MzAzMTI3MTE0NmFkaXF6a2N4.

  18. 27 January 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHFVFR5C. Transaction: MzAzMTIxMjg5OGFkaXF6a2N4.

  19. 31 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X3INSN0K. Transaction: MzAyMjM3MjM2NGFkaXF6a2N4.

  20. 26 July 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XOGVAM0S. Transaction: MzAyMDE3ODY0NmFkaXF6a2N4.

  21. 26 July 2010 Director's details changed for John Hughes on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XOGV9M0R. Transaction: MzAyMDE3ODI3MWFkaXF6a2N4.

  22. 26 July 2010 Director's details changed for Alison Rose Hughes on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XOGV8M0Q. Transaction: MzAyMDE3ODI2N2FkaXF6a2N4.

  23. 29 July 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYB2OBY5. Transaction: MjAzODEyMjgyOWFkaXF6a2N4.

  24. 11 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV4FJBFX. Transaction: MjAzNjk1NzE3MmFkaXF6a2N4.

  25. 15 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1DH55L0. Transaction: MjAyMDI0NDU5NWFkaXF6a2N4.

  26. 12 November 2008 Registered office changed on 12/11/2008 from 3 pegasus house pegasus court olympus avenue warwick warwickshire CV34 6LW [View PDF]

    Category: Address. Type: 287. Barcode: AHL704RE. Transaction: MjAxNzg4MDE4NmFkaXF6a2N4.

  27. 18 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGPH2DJ. Transaction: MjAxMTIyMTQ1NmFkaXF6a2N4.

  28. 2 May 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AL00MZDT. Transaction: MjAwNTA3NDY4OWFkaXF6a2N4.

  29. 25 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQHUCZ6S. Transaction: MjAwNDQ4MzgwMGFkaXF6a2N4.

  30. 27 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2NTUyOWFkaXF6a2N4.

  31. 7 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTM1MTQyOGFkaXF6a2N4.

  32. 8 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc4ODg4M2FkaXF6a2N4.

  33. 9 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU4NDY4MGFkaXF6a2N4.

  34. 11 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY4MzY4OWFkaXF6a2N4.

  35. 24 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA4MjE3OWFkaXF6a2N4.

  36. 22 August 2006 Registered office changed on 22/08/06 from: edmund house rugby road leamington spa warwickshire CV32 6EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDc0MzEwNmFkaXF6a2N4.

  37. 1 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Nzk1MjQzM2FkaXF6a2N4.

  38. 25 October 2005 Accounting reference date shortened from 31/07/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjg5MTE2OWFkaXF6a2N4.

  39. 30 September 2005 Registered office changed on 30/09/05 from: 13 leyes lane kenilworth CV8 2DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjMwMTY2NWFkaXF6a2N4.

  40. 25 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzE5NDM5NGFkaXF6a2N4.

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