Acunova Life Sciences Ltd

Company Registration Number: 05605926

Company registered in England and Wales

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Acunova Life Sciences Ltd is a Private Company Limited by Shares first registered on 28 October 2005. Its current registered address is in Uxbridge, Middlesex.

Registered Address

WATERS MEET WILLOW AVENUE
DENHAM
UXBRIDGE
MIDDLESEX
UB9 4AF

There are 74 companies currently registered at this postcode, including this one.

All companies at UB9 4AF

Registration Data

Company Number

05605926

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities 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

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£28,450£0£0£0
Current Assets £149,747£133,044£274,886£38,435£5,645
of which Cash £40,640£4,998£75,543£3,446£5,645
Total Assets £149,747£161,494£274,886£38,435£5,645
Current Liabilities £1,381£14,225£75,092£28,427£0
Net Current Assets £148,366£118,819£199,794£10,008£5,645
Total Net Worth £148,366£147,269£199,794£10,008£5,645

Previous Names

No previous names

Company Officers

  • MAHAPATRA, Lalit

    Secretary

    Appointed on 20 June 2012

     

    Waters Meet
    Willow Avenue
    Denham
    Uxbridge
    Middlesex
    UB9 4AF
    England

  • MAHAPATRA, Lalit Kanta

    Director

    Appointed on 24 June 2016

     

    Nationality: Indian

    Occupation: Cfo

    Month of birth: June 1969

    Hm 11
    Habitat Splendour Gopalan
    Bangalore
    India

  • SMITH, Nicholas Leigh

    Secretary

    Appointed on 28 October 2005

    Resigned on 20 June 2012

    34 Castle Hill Avenue
    Berkhamsted
    Hertfordshire
    HP4 1HJ

  • AGARWAL, Sanjiv

    Director

    Appointed on 28 October 2005

    Resigned on 15 February 2012

    Nationality: British

    Occupation: Dermatologist

    Month of birth: February 1968

    53 Orchard Road
    Tewinwood
    Welwyn
    Herts
    AL6 0HL

  • CHROBAK, Guenther

    Director

    Appointed on 15 February 2012

    Resigned on 31 March 2013

    Nationality: German

    Occupation: Director

    Month of birth: June 1954

    1096 Uxbridge Road
    Uxbridge
    Middlesex
    UB4 8QH

  • PRASANNA, Doddaballapur Achutarao

    Director

    Appointed on 15 August 2006

    Resigned on 15 February 2012

    Nationality: Indian

    Occupation: Engineer

    Month of birth: October 1948

    Casa Laguna
    6/3 Gangadhar Chetty Road Ulsoor
    Bangalore 560042
    Karnataka
    FOREIGN
    India

  • SHAMSI, Kohkan, Dr

    Director

    Appointed on 15 August 2006

    Resigned on 24 June 2016

    Nationality: Usa

    Occupation: Doctor

    Month of birth: July 1955

    58 Windsor Drive
    Pine Brook 07058
    Nj
    Usa

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 23 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: X5MG9TEG. Transaction: MzE2NTI2MTk4N2FkaXF6a2N4.

  2. 23 December 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG7F4R. Transaction: MzE2NTI0MDg3NGFkaXF6a2N4.

  3. 5 July 2016 Termination of appointment of Kohkan Shamsi as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X5AKNK9T. Transaction: MzE1MjMwMjc2MGFkaXF6a2N4.

  4. 5 July 2016 Appointment of Mr Lalit Kanta Mahapatra as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: AP01. Barcode: X5AKNIS9. Transaction: MzE1MjMwMjI4OWFkaXF6a2N4.

  5. 30 October 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4Y6E0. Transaction: MzEzNDE3NTkyOWFkaXF6a2N4.

  6. 7 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ENJUX7. Transaction: MzEzMDMzODg4OGFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MT4UJ7. Transaction: MzExMzc5MDUwM2FkaXF6a2N4.

  8. 5 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KC4X. Transaction: MzExMDc3NzI2MGFkaXF6a2N4.

  9. 5 November 2014 Registered office address changed from Waters Meet Poplar Road Denham Uxbridge Middlesex UB9 4AL England to Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1KC4P. Transaction: MzExMDc3NjcwNmFkaXF6a2N4.

  10. 7 May 2014 Registered office address changed from 1096 Uxbridge Road Uxbridge Middlesex UB4 8QH on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37F2MHM. Transaction: MzA5OTU4MjE0NGFkaXF6a2N4.

  11. 29 October 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2K131Q8. Transaction: MzA4NzgzNzg3NGFkaXF6a2N4.

  12. 22 August 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F7SOA2. Transaction: MzA4MzcyNTQxMWFkaXF6a2N4.

  13. 16 May 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R281LN1D. Transaction: MzA3ODEwMTA3MWFkaXF6a2N4.

  14. 16 May 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A280TIHF. Transaction: MzA3ODA5NTMzM2FkaXF6a2N4.

  15. 16 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODA5NTEyMmFkaXF6a2N4.

  16. 5 April 2013 Termination of appointment of Guenther Chrobak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NMJRM. Transaction: MzA3NTcyMDg3NGFkaXF6a2N4.

  17. 11 December 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1NHI3UR. Transaction: MzA2OTE1MjI0N2FkaXF6a2N4.

  18. 5 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C5H50Q. Transaction: MzA2MDMxOTk3MmFkaXF6a2N4.

  19. 20 June 2012 Appointment of Mr Lalit Mahapatra as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BGC362. Transaction: MzA1OTQ1NTAzMGFkaXF6a2N4.

  20. 20 June 2012 Termination of appointment of Nicholas Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BGC2B7. Transaction: MzA1OTQ1NDcyMWFkaXF6a2N4.

  21. 5 March 2012 Termination of appointment of Sanjiv Agarwal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142NUL5. Transaction: MzA1MzU4MjAwNGFkaXF6a2N4.

  22. 17 February 2012 Appointment of Mr Guenther Chrobak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UU363. Transaction: MzA1MjYyNzQ3MmFkaXF6a2N4.

  23. 17 February 2012 Termination of appointment of Doddaballapur Prasanna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12UU25E. Transaction: MzA1MjYyNzEzOWFkaXF6a2N4.

  24. 10 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ZXLJAP. Transaction: MzA1MDUwMjYzOGFkaXF6a2N4.

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

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XFXL5ZJH. Transaction: MzA0Nzg0MzgyMWFkaXF6a2N4.

  26. 5 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJUMSOUJ. Transaction: MzAyNjQ5MzM2OWFkaXF6a2N4.

  27. 2 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XTPYUOQL. Transaction: MzAyNjIxMTA0NmFkaXF6a2N4.

  28. 30 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU9G0FX5. Transaction: MzAwNTkyOTI1OWFkaXF6a2N4.

  29. 23 December 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XL0DIG0T. Transaction: MzAwNTYwOTYxOGFkaXF6a2N4.

  30. 23 December 2009 Director's details changed for Dr Kohkan Shamsi on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XL0DHG0S. Transaction: MzAwNTU5ODEzNWFkaXF6a2N4.

  31. 23 December 2009 Director's details changed for Doddaballapur Achutarao Prasanna on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XL0DGG0R. Transaction: MzAwNTU5ODEzMmFkaXF6a2N4.

  32. 23 December 2009 Director's details changed for Dr Sanjiv Agarwal on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XL0DFG0Q. Transaction: MzAwNTU5ODEyOWFkaXF6a2N4.

  33. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XN6CT6YZ. Transaction: MjAyNDY5MDYwMmFkaXF6a2N4.

  34. 8 December 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAP2V5HF. Transaction: MjAxOTYwOTAzM2FkaXF6a2N4.

  35. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg1Mjk0NGFkaXF6a2N4.

  36. 17 December 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyODI0NWFkaXF6a2N4.

  37. 15 September 2007 Ad 29/11/06--------- £ si [email protected]=60000 £ ic 195000/255000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTcxMDgyMmFkaXF6a2N4.

  38. 24 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY4MDM0OWFkaXF6a2N4.

  39. 24 November 2006 Ad 01/04/06-30/09/06 £ si [email protected]=60000 £ ic 135000/195000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDczODI3OWFkaXF6a2N4.

  40. 25 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: MDE2OTM1Nzg3NmFkaXF6a2N4.

  41. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEyNDk1OWFkaXF6a2N4.

  42. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc0MDc5M2FkaXF6a2N4.

  43. 22 August 2006 Accounting reference date shortened from 31/10/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTA2NzUyOGFkaXF6a2N4.

  44. 27 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzQ0NDk0OWFkaXF6a2N4.

  45. 10 July 2006 Ad 27/10/05-31/03/06 £ si [email protected]=35000 £ ic 100000/135000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjkwNDg3M2FkaXF6a2N4.

  46. 28 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjE1MDU0NGFkaXF6a2N4.

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