Acutus Laboratories Ltd (registration number NI643137) is a private limited company incorporated on 2017-01-12 in Northern Ireland. This enterprise has its registered office at Unit G3 Inspire Business Park, Carrowreagh Road, Dundonald BT16 1QT. Acutus Laboratories Ltd operates SIC code: 72190 which stands for "other research and experimental development on natural sciences and engineering".

Company details

Name Acutus Laboratories Ltd
Number NI643137
Date of Incorporation: 2017-01-12
End of financial year: 31 January
Address: Unit G3 Inspire Business Park, Carrowreagh Road, Dundonald, BT16 1QT
SIC code: 72190 - Other research and experimental development on natural sciences and engineering

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Steven M. (appointed on 12 January 2017), Andrej K. (appointment date: 12 January 2017). The official register lists 3 persons of significant control, namely: Sm Innovation Ltd can be reached at Carrowreagh Road, Dundonald, BT16 1QT Belfast. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Vaping Global Ltd can be reached at Villiers Grove, Cheam, SM2 7NN Sutton. This corporate PSC owns 1/2 or less of shares,. Vapeshifters Ltd can be reached at Villiers Grove, Cheam, SM2 7NN Sutton, Surrey. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-01-31 2019-01-31 2020-01-31 2021-01-29 2022-01-29 2023-01-31
Current Assets 4,685 13,355 108,836 156,057 8,870 32,310
Fixed Assets 152,933 137,621 142,073 109,909 78,448 15,336
Total Assets Less Current Liabilities 30,512 68,933 94,712 197,328 64,832 17,718

People with significant control

Sm Innovation Ltd
12 January 2017
Address Unit F8 Inspire Business Park Carrowreagh Road, Dundonald, Belfast, BT16 1QT, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Registry
Registration number Ni616922
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Vaping Global Ltd
31 August 2017
Address 1 Villiers Grove, Cheam, Sutton, SM2 7NN, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 10636699
Nature of control: 25-50% shares
Vapeshifters Ltd
12 January 2017 - 31 August 2017
Address 1 Villiers Grove, Cheam, Sutton, Surrey, SM2 7NN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09227206
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates October 29, 2023
filed on: 30th, October 2023 | confirmation statement
Free Download (3 pages)