Introduction
Watch Company
A
APOBEC DISCOVERY LTD
APOBEC DISCOVERY LTD is an active company incorporated on 1 November 2018 with the registered office located in Cambridge. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (21200) and 1 other business activity. APOBEC DISCOVERY LTD was registered 7 years ago.(SIC: 21200, 72110)
Status
active
Active since 7 years ago
Company No
11653696
LTD Company
Age
7 Years
Incorporated 1 November 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
C/O Azets, Victory House Vision Park Histon Cambridge, CB24 9ZR,
Previous Addresses
C/O Azets, Victory House Vision Park Histon Park Cambridge Cambridgeshire CB24 9ZR United Kingdom
From: 3 November 2025To: 4 November 2025
C/O Azets Cambridge, Compass House Vision Park Histon Cambridge CB24 9AD United Kingdom
From: 17 July 2025To: 3 November 2025
Compass House Vision Park Histon Cambridge CB24 9AD United Kingdom
From: 30 May 2025To: 17 July 2025
Compass House, Offices 213 & 213a Chivers Way Histon Cambridge CB24 9AD United Kingdom
From: 31 March 2025To: 30 May 2025
, Compass House, Offices 213 & 213a Chivers Way, Histon, Cambridge, CB24 9AD, England
From: 28 March 2025To: 31 March 2025
, 3Mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, England
From: 10 June 2020To: 28 March 2025
, 7 Shilton Road, Burford, OX18 4PA, United Kingdom
From: 1 November 2018To: 10 June 2020
16 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Share Issue
Mar 22
Capital Alter Shares Subdivision
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
Funding Round
May 23
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
7
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
BEADLE, David
ActiveVision Park, CambridgeCB24 9ZR
Born November 1968
Director
Appointed 24 Mar 2020
BEADLE, David
Vision Park, CambridgeCB24 9ZR
Born November 1968
Director
24 Mar 2020
Active
EDWARDS, John William
ActiveVision Park, CambridgeCB24 9ZR
Born July 1959
Director
Appointed 14 May 2021
EDWARDS, John William
Vision Park, CambridgeCB24 9ZR
Born July 1959
Director
14 May 2021
Active
HEININGER, Patrick
ActiveVision Park, CambridgeCB24 9ZR
Born June 1942
Director
Appointed 01 Nov 2018
HEININGER, Patrick
Vision Park, CambridgeCB24 9ZR
Born June 1942
Director
01 Nov 2018
Active
LEIPER, James Mitchell, Professor
ActiveVision Park, CambridgeCB24 9ZR
Born June 1965
Director
Appointed 28 Nov 2019
LEIPER, James Mitchell, Professor
Vision Park, CambridgeCB24 9ZR
Born June 1965
Director
28 Nov 2019
Active
SCOTT, James, Professor
ActiveVision Park, CambridgeCB24 9ZR
Born September 1946
Director
Appointed 01 Nov 2018
SCOTT, James, Professor
Vision Park, CambridgeCB24 9ZR
Born September 1946
Director
01 Nov 2018
Active
SPICER, James Frederick, Professor
ActiveVision Park, CambridgeCB24 9ZR
Born July 1964
Director
Appointed 01 Oct 2024
SPICER, James Frederick, Professor
Vision Park, CambridgeCB24 9ZR
Born July 1964
Director
01 Oct 2024
Active
WEDGEWOOD, Simon John
ActiveVision Park, CambridgeCB24 9ZR
Born August 1980
Director
Appointed 11 Sept 2019
WEDGEWOOD, Simon John
Vision Park, CambridgeCB24 9ZR
Born August 1980
Director
11 Sept 2019
Active
RAMSDEN, Nigel Grahame, Dr
ResignedMiddlemarch Business Park, CoventryCV3 4FJ
Born February 1965
Director
Appointed 28 Nov 2019
Resigned 31 Jan 2023
RAMSDEN, Nigel Grahame, Dr
Middlemarch Business Park, CoventryCV3 4FJ
Born February 1965
Director
28 Nov 2019
Resigned 31 Jan 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Professor James Scott
CeasedChivers Way, CambridgeCB24 9AD
Born September 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Nov 2018
Ceased 28 Mar 2025
Professor James Scott
Chivers Way, CambridgeCB24 9AD
Born September 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Nov 2018
Ceased 28 Mar 2025
Ceased
Filing History
54
Description
Type
Date Filed
Document
4 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2025
3 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2025
17 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2025
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025
15 May 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 May 2025
31 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2025
28 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2025
28 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 March 2022
10 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2020
28 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 February 2020
28 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 October 2019