Acublate Limited

Company Registration Number: 07209117

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acublate Limited is a Private Company Limited by Shares first registered on 30 March 2010. Its current registered address is in London.

Registered Address

ANGEL BUILDING
407 ST. JOHN STREET
LONDON
EC1V 4AD

There are 14 companies currently registered at this postcode, including this one.

All companies at EC1V 4AD

Registration Data

Company Number

07209117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £45,494£48,602£74,435£101,637£131,524£20
of which Cash £44,855£48,582£72,228£99,535£131,504£0
Total Assets £45,494£48,602£74,435£101,637£131,524£20
Current Liabilities £0£1,954£0£0£0£0
Net Current Assets £45,494£46,648£74,435£101,637£131,524£20
Total Net Worth £45,494£46,648£74,435£101,637£131,524£20

Previous Names

No previous names

Company Officers

  • BAKER, Christopher Michael, Dr

    Director

    Appointed on 29 September 2016

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: June 1983

    Angel Building
    407 St. John Street
    London
    EC1V 4AD

  • GALE, Rodney Frederick, Dr

    Director

    Appointed on 9 December 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1947

    Angel Building/Cert Ltd
    407 St John Street
    London
    EC1V 4AD
    England

  • HICKSON, Anthony Charles

    Director

    Appointed on 9 December 2011

    Resigned on 20 September 2012

    Nationality: British

    Occupation: Managing Director Tech Transfer

    Month of birth: November 1968

    52
    Princes Gate
    Exhibition Road South Kensington
    London
    SW7 2PG
    Uk

  • NICAMHLAOIBH, Roisin, Dr

    Director

    Appointed on 2 December 2011

    Resigned on 29 September 2016

    Nationality: Irish

    Occupation: Business Manager

    Month of birth: May 1972

    Angel Building
    407 St John Street
    London
    EC1V 4AD
    United Kingdom

  • SEXTON, Peter Oliver Wharton

    Director

    Appointed on 20 September 2012

    Resigned on 22 April 2014

    Nationality: British

    Occupation: Manager

    Month of birth: August 1973

    52
    Princes Gate Mews
    Exhibition Road
    London
    SW7 2PS

  • WALDRON, Andrew

    Director

    Appointed on 30 March 2010

    Resigned on 2 December 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1964

    Sardinia House
    Sardinia Street
    London
    WC2A 3NL
    United Kingdom

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 September 2016 Termination of appointment of Roisin Nicamhlaoibh as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: X5GLWFIB. Transaction: MzE1ODYzOTYyNmFkaXF6a2N4.

  2. 30 September 2016 Appointment of Dr Christopher Michael Baker as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: X5GLWJKO. Transaction: MzE1ODY0MDI3OGFkaXF6a2N4.

  3. 25 July 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BMJI6Q. Transaction: MzE1MzQ4MzIxOWFkaXF6a2N4.

  4. 20 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57DFEZ6. Transaction: MzE0ODk3MzgyN2FkaXF6a2N4.

  5. 24 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DQ57K9. Transaction: MzEyOTIyNTI3NWFkaXF6a2N4.

  6. 21 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47UJ502. Transaction: MzEyMzY1NDE0MWFkaXF6a2N4.

  7. 12 May 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A46ES5D6. Transaction: MzEyMjY0NDYyOWFkaXF6a2N4.

  8. 18 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMTMzNTc5NmFkaXF6a2N4.

  9. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDQ4OTcxNWFkaXF6a2N4.

  10. 9 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39NIMXL. Transaction: MzEwMTUyMjQ1OWFkaXF6a2N4.

  11. 25 April 2014 Termination of appointment of Peter Sexton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A36IMH7L. Transaction: MzA5ODcyNzI0OWFkaXF6a2N4.

  12. 23 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CXU6GJ. Transaction: MzA4MTk3NTM5NmFkaXF6a2N4.

  13. 22 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28W3QUU. Transaction: MzA3ODQzNzYzM2FkaXF6a2N4.

  14. 10 October 2012 Termination of appointment of Anthony Hickson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1J7HX6A. Transaction: MzA2NTYyOTU4OWFkaXF6a2N4.

  15. 9 October 2012 Appointment of Peter Oliver Wharton Sexton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IXAB62. Transaction: MzA2NTU1ODA3NmFkaXF6a2N4.

  16. 26 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1I4SF6X. Transaction: MzA2NDgwOTQ4MGFkaXF6a2N4.

  17. 24 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: A19IITS0. Transaction: MzA1ODA1MTY0NmFkaXF6a2N4.

  18. 18 January 2012 Appointment of Anthony Charles Hickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10I92W9. Transaction: MzA1MDkwNzE1MWFkaXF6a2N4.

  19. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKR6G2. Transaction: MzA0OTYxMDM1NmFkaXF6a2N4.

  20. 20 December 2011 Statement of capital following an allotment of shares on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Capital. Type: SH01. Barcode: A0OBKCKR. Transaction: MzA0OTMzMzAyNWFkaXF6a2N4.

  21. 20 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTMzMjk0NWFkaXF6a2N4.

  22. 20 December 2011 Appointment of Dr Rodney Frederick Gale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OBKCL7. Transaction: MzA0OTMzMjgzMmFkaXF6a2N4.

  23. 20 December 2011 Statement of capital following an allotment of shares on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Capital. Type: SH01. Barcode: A0OBKCLF. Transaction: MzA0OTMzMjc4N2FkaXF6a2N4.

  24. 20 December 2011 Termination of appointment of Andrew Waldron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OBKCLN. Transaction: MzA0OTMzMjcyMGFkaXF6a2N4.

  25. 20 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTMzMjY4MmFkaXF6a2N4.

  26. 20 December 2011 Sub-division of shares on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Capital. Type: SH02. Barcode: A0OBKCM3. Transaction: MzA0OTMzMjYzM2FkaXF6a2N4.

  27. 20 December 2011 Appointment of Dr Roisin Nicamhlaoibh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OBKCMB. Transaction: MzA0OTMzMjUxMGFkaXF6a2N4.

  28. 11 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: AGHZCU0C. Transaction: MzAzNjk5MTU2N2FkaXF6a2N4.

  29. 13 December 2010 Registered office address changed from Sardinia House Sardinia Street London WC2A 3NL United Kingdom on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: A3NDBPT6. Transaction: MzAyODY4NzkwOWFkaXF6a2N4.

  30. 30 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9XGPIQG. Transaction: MzAxMjUxNzY2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.