AL

APATECH LIMITED

Active

Company number 04170515

Elstree, England · Incorporated 1 March 2001

Apatech Limited 360 Centennial Avenue, Centennial Park, Elstree, Hertfordshire, WD6 3TJ, England

Last updated on 30 March 2026

Manufacture of other chemical products n.e.c. · SIC 20590

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2011

Company history

Previous company names

GRAINSHINE LIMITED · 1 March 2001 – 17 May 2001

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
1 October 2025
Next due
15 October 2026
4 weeks 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
Baxter International Inc.
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

4 funding rounds
25 March 2011
Shares allotted · 0 shares allotted
—
11 March 2010
Shares allotted · 0 shares allotted
—
9 October 2009
Shares allotted · 0 shares allotted
—
17 August 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Sail Address Company With Old Address New Address
Address
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Change Person Director Company With Change Date
Officers
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2023 View
Accounts With Accounts Type Full
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Change Person Director Company With Change Date
Officers
28 January 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2020 View
Accounts With Accounts Type Full
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Auditors Resignation Company
Auditors
26 February 2019 View
Accounts With Accounts Type Full
Accounts
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Gazette Filings Brought Up To Date
Gazette
5 October 2016 View
Gazette Notice Compulsory
Gazette
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Accounts With Accounts Type Full
Accounts
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Termination Secretary Company With Name
Officers
26 July 2013 View
Termination Secretary Company With Name
Officers
17 July 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Appoint Person Secretary Company With Name
Officers
3 August 2012 View
Termination Secretary Company With Name
Officers
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Move Registers To Sail Company
Address
13 March 2012 View
Change Sail Address Company
Address
29 February 2012 View
Accounts With Accounts Type Full
Accounts
28 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
19 October 2011 View
Capital Name Of Class Of Shares
Capital
5 April 2011 View
Capital Alter Shares Consolidation
Capital
5 April 2011 View
Capital Alter Shares Consolidation
Capital
5 April 2011 View
Capital Allotment Shares
Capital
5 April 2011 View
Resolution
Resolution
5 April 2011 View
Auditors Resignation Company
Auditors
5 April 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Full
Accounts
10 March 2011 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Appoint Person Secretary Company With Name
Officers
1 April 2010 View
Termination Secretary Company With Name
Officers
31 March 2010 View
Appoint Person Secretary Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Termination Secretary Company With Name
Officers
16 March 2010 View
Capital Allotment Shares
Capital
16 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Capital Cancellation Shares
Capital
15 March 2010 View
Capital Return Purchase Own Shares
Capital
15 March 2010 View
Resolution
Resolution
9 March 2010 View
Resolution
Resolution
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Capital Allotment Shares
Capital
1 March 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 February 2010 View
Legacy
Insolvency
26 February 2010 View
Resolution
Resolution
26 February 2010 View
Resolution
Resolution
22 January 2010 View
Capital Allotment Shares
Capital
5 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Group
Accounts
25 August 2009 View
Memorandum Articles
Incorporation
6 August 2009 View
Legacy
Mortgage
4 August 2009 View
Memorandum Articles
Incorporation
1 June 2009 View
Resolution
Resolution
1 June 2009 View
Legacy
Annual Return
26 March 2009 View
Accounts With Accounts Type Group
Accounts
21 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Capital
4 August 2008 View
Legacy
Capital
4 August 2008 View
Resolution
Resolution
4 August 2008 View
Resolution
Resolution
4 August 2008 View
Legacy
Capital
4 August 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Capital
20 May 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Capital
11 April 2008 View
Legacy
Capital
11 April 2008 View
Resolution
Resolution
11 April 2008 View
Resolution
Resolution
11 April 2008 View
Legacy
Capital
11 April 2008 View
Resolution
Resolution
11 April 2008 View
Resolution
Resolution
11 April 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Capital
4 March 2008 View
Resolution
Resolution
7 November 2007 View
Resolution
Resolution
7 November 2007 View
Resolution
Resolution
7 November 2007 View
Resolution
Resolution
7 November 2007 View
Resolution
Resolution
7 November 2007 View
Legacy
Capital
25 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Accounts With Accounts Type Group
Accounts
21 August 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Mortgage
8 March 2007 View
Accounts With Accounts Type Group
Accounts
17 August 2006 View
Resolution
Resolution
28 July 2006 View
Resolution
Resolution
28 July 2006 View
Resolution
Resolution
28 July 2006 View
Legacy
Capital
28 July 2006 View
Legacy
Capital
28 July 2006 View
Legacy
Mortgage
31 March 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Address
19 December 2005 View
Memorandum Articles
Incorporation
16 August 2005 View
Resolution
Resolution
16 August 2005 View
Resolution
Resolution
16 August 2005 View
Resolution
Resolution
16 August 2005 View
Accounts With Accounts Type Group
Accounts
7 July 2005 View
Legacy
Capital
6 July 2005 View
Legacy
Capital
27 June 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Mortgage
30 December 2004 View
Legacy
Officers
15 July 2004 View
Accounts With Accounts Type Full
Accounts
22 June 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Capital
6 May 2004 View
Legacy
Capital
6 May 2004 View
Legacy
Capital
6 May 2004 View
Resolution
Resolution
6 May 2004 View
Resolution
Resolution
6 May 2004 View
Resolution
Resolution
6 May 2004 View
Resolution
Resolution
6 May 2004 View
Resolution
Resolution
6 May 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Annual Return
11 March 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Officers
20 October 2003 View
Legacy
Accounts
24 April 2003 View
Legacy
Annual Return
3 March 2003 View
Miscellaneous
Miscellaneous
10 January 2003 View
Accounts With Accounts Type Full
Accounts
2 January 2003 View
Legacy
Capital
4 December 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Annual Return
8 April 2002 View
Statement Of Affairs
Miscellaneous
4 November 2001 View
Legacy
Capital
4 November 2001 View
Legacy
Capital
17 September 2001 View
Legacy
Capital
17 September 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Capital
14 August 2001 View
Legacy
Capital
14 August 2001 View
Legacy
Capital
13 August 2001 View
Legacy
Capital
13 August 2001 View
Resolution
Resolution
13 August 2001 View
Resolution
Resolution
13 August 2001 View
Resolution
Resolution
13 August 2001 View
Resolution
Resolution
13 August 2001 View
Resolution
Resolution
13 August 2001 View
Resolution
Resolution
13 August 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Accounts
27 July 2001 View
Legacy
Address
8 July 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Officers
8 July 2001 View
Certificate Change Of Name Company
Change Of Name
17 May 2001 View
Incorporation Company
Incorporation
1 March 2001 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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