AS

APTIV SOLUTIONS (UK) LTD

Active

Company number 03735819

Reading, United Kingdom · Incorporated 18 March 1999

3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, United Kingdom

Last updated on 18 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 1202 LIMITED · 18 March 1999 – 6 April 1999

FULCRUM PHARMA DEVELOPMENTS LIMITED · 6 April 1999 – 5 April 2008

FULCRUM PHARMA (EUROPE) LIMITED · 5 April 2008 – 26 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Icon Clinical Research (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 March 2026 View
Auditors Resignation Company
Auditors
6 November 2025 View
Accounts With Accounts Type Full
Accounts
4 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Full
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2023 View
Accounts With Accounts Type Full
Accounts
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Accounts With Accounts Type Full
Accounts
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Full
Accounts
31 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Change Person Director Company With Change Date
Officers
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Auditors Resignation Company
Auditors
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Full
Accounts
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Full
Accounts
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Change Person Director Company With Change Date
Officers
29 August 2014 View
Change Person Director Company With Change Date
Officers
10 July 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Appoint Person Secretary Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2013 View
Legacy
Mortgage
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Appoint Person Director Company With Name
Officers
10 August 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 February 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Appoint Person Director Company With Name
Officers
28 January 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Termination Secretary Company With Name
Officers
20 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Certificate Change Of Name Company
Change Of Name
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Termination Director Company With Name
Officers
9 May 2011 View
Auditors Resignation Company
Auditors
21 March 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
26 October 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Accounts With Accounts Type Full
Accounts
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Memorandum Articles
Incorporation
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
8 April 2008 View
Certificate Change Of Name Company
Change Of Name
1 April 2008 View
Legacy
Mortgage
2 June 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Address
12 December 2006 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
7 December 2005 View
Accounts With Accounts Type Full
Accounts
15 April 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
5 October 2004 View
Accounts With Accounts Type Full
Accounts
5 April 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Annual Return
31 March 2003 View
Legacy
Address
3 March 2003 View
Auditors Resignation Company
Auditors
19 February 2003 View
Accounts With Accounts Type Full
Accounts
24 December 2002 View
Legacy
Annual Return
16 June 2002 View
Accounts With Accounts Type Full
Accounts
20 December 2001 View
Legacy
Annual Return
2 April 2001 View
Accounts With Accounts Type Full
Accounts
4 December 2000 View
Legacy
Annual Return
5 May 2000 View
Legacy
Capital
22 March 2000 View
Legacy
Mortgage
21 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Capital
28 February 2000 View
Legacy
Accounts
10 February 2000 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Address
20 April 1999 View
Legacy
Officers
20 April 1999 View
Certificate Change Of Name Company
Change Of Name
6 April 1999 View
Incorporation Company
Incorporation
18 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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