Aps Biocontrol Limited. net worth, address, company information. Free

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Aps Biocontrol Limited (reg no SC259899) is a private limited company founded on 2003-11-27 in Scotland. This company was registered at Alchemy House, 8 Tom Mcdonald Avenue, Dundee DD2 1NH. Changed on 2014-05-02, the previous name this firm utilized was Advanced Pest Solutions Limited. Aps Biocontrol Limited is operating under SIC code: 72110 that means "research and experimental development on biotechnology".

Company details

Name	Aps Biocontrol Limited
Number	SC259899
Date of Incorporation:	November 27, 2003
End of financial year:	31 December
Address:	Alchemy House, 8 Tom Mcdonald Avenue, Dundee, DD2 1NH
SIC code:	72110 - Research and experimental development on biotechnology

As for the 2 directors that can be found in the firm, we can name: Mark W. (appointed on 17 December 2009), Alison B. (appointment date: 01 September 2004). The Companies House indexes 2 persons of significant control, namely: Alison B. has over 3/4 of shares, Branston Limited is located at Mere Road, Branston, LN4 1NJ Lincoln. The corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	215,167	198,377	205,775	162,041	364,437	393,559	578,129	823,455	860,567	1,056,834
Total Assets Less Current Liabilities	214,346	224,522	232,432	208,774	335,138	433,650	623,092	794,489	902,755	-
Number Shares Allotted	-	3,166	3,166	-	-	-	-	-	-	-
Shareholder Funds	214,346	220,434	231,517	-	-	-	-	-	-	-
Tangible Fixed Assets	20,715	48,738	45,387	-	-	-	-	-	-	-

People with significant control

Alison B.

6 April 2016

Nature of control:	75,01-100% shares

Branston Limited

6 April 2016

Address	Branston Ltd Mere Road, Branston, Lincoln, LN4 1NJ, England
Legal authority	England
Legal form	Private Limited Company
Country registered	Lincolnshire
Place registered	England
Registration number	02889789
Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2022/10/24. New Address: Alchemy House 8 Tom Mcdonald Avenue Dundee DD2 1NH. Previous address: 7D Muirdrum Carnoustie Angus DD7 6LE filed on: 24th, October 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: Alchemy House 8 Tom Mcdonald Avenue Dundee DD2 1NH. Previous address: Prospect Business Centre, Gemini Crescent Dundee Technology Park Dundee DD2 1TY Scotland filed on: 11th, February 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, December 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, September 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, September 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, August 2016 \| accounts	Free Download (8 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: Prospect Business Centre, Gemini Crescent Dundee Technology Park Dundee DD2 1TY. Previous address: 7D Muirdrum Carnoustie Angus DD7 6LE Scotland filed on: 4th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/11/27 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/11/27 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 16th, September 2014 \| accounts	Free Download (10 pages)
(SH06) Shares cancellation. Statement of capital on 2014/03/05126.66 GBP filed on: 5th, March 2014 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 5th, March 2014 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/11/27 with full list of members filed on: 22nd, December 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 5th, September 2013 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 12th, August 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 12th, August 2013 \| resolution	Free Download (33 pages)
(AR01) Annual return drawn up to 2012/11/27 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 5th, September 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2011/11/27 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (10 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 23rd, December 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2010/11/27 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 22nd, September 2010 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 8th, January 2010 \| resolution	Free Download (28 pages)
(SH01) 158.33 GBP is the capital in company's statement on 2009/12/17 filed on: 8th, January 2010 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 2009/11/27 with full list of members filed on: 29th, December 2009 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 23rd, December 2009 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, December 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, November 2009 \| resolution	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 8th, November 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2009/01/12 with shareholders record filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 12th, January 2009 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 29th, September 2008 \| accounts	Free Download (9 pages)
(363a) Annual return up to 2007/12/18 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 21st, September 2007 \| accounts	Free Download (9 pages)
(363a) Annual return up to 2007/01/08 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 10th, November 2006 \| accounts	Free Download (10 pages)
(287) Registered office changed on 04/09/06 from: c/o jmmc LIMITED, 16 ledcameroch road, bearsden, glasgow G61 4AB filed on: 4th, September 2006 \| address	Free Download (1 page)
(363a) Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 21st, September 2005 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, January 2005 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, January 2005 \| resolution	Free Download (8 pages)
(88(2)R) Alloted 500 shares on 2005/01/27. Value of each share 0.01 £, total number of shares: 100. filed on: 30th, January 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 30th, January 2005 \| resolution
(122) S-div 27/01/05 filed on: 30th, January 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, January 2005 \| resolution
(88(2)R) Alloted 93 shares on 2005/01/17. Value of each share 1 £, total number of shares: 95. filed on: 23rd, January 2005 \| capital	Free Download (2 pages)
(363s) Annual return up to 2004/12/17 with shareholders record filed on: 17th, December 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 17/09/04 from: 3 glenfinlas street, edinburgh, EH3 6AQ filed on: 17th, September 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, November 2003 \| incorporation	Free Download (14 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2022/10/24. New Address: Alchemy House 8 Tom Mcdonald Avenue Dundee DD2 1NH. Previous address: 7D Muirdrum Carnoustie Angus DD7 6LE filed on: 24th, October 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: Alchemy House 8 Tom Mcdonald Avenue Dundee DD2 1NH. Previous address: Prospect Business Centre, Gemini Crescent Dundee Technology Park Dundee DD2 1TY Scotland filed on: 11th, February 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, December 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, September 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, September 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, August 2016 \| accounts	Free Download (8 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: Prospect Business Centre, Gemini Crescent Dundee Technology Park Dundee DD2 1TY. Previous address: 7D Muirdrum Carnoustie Angus DD7 6LE Scotland filed on: 4th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/11/27 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/11/27 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 16th, September 2014 \| accounts	Free Download (10 pages)
(SH06) Shares cancellation. Statement of capital on 2014/03/05126.66 GBP filed on: 5th, March 2014 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 5th, March 2014 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/11/27 with full list of members filed on: 22nd, December 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 5th, September 2013 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 12th, August 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 12th, August 2013 \| resolution	Free Download (33 pages)
(AR01) Annual return drawn up to 2012/11/27 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 5th, September 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2011/11/27 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (10 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 23rd, December 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2010/11/27 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 22nd, September 2010 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 8th, January 2010 \| resolution	Free Download (28 pages)
(SH01) 158.33 GBP is the capital in company's statement on 2009/12/17 filed on: 8th, January 2010 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 2009/11/27 with full list of members filed on: 29th, December 2009 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 23rd, December 2009 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, December 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, November 2009 \| resolution	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 8th, November 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2009/01/12 with shareholders record filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 12th, January 2009 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 29th, September 2008 \| accounts	Free Download (9 pages)
(363a) Annual return up to 2007/12/18 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 21st, September 2007 \| accounts	Free Download (9 pages)
(363a) Annual return up to 2007/01/08 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 10th, November 2006 \| accounts	Free Download (10 pages)
(287) Registered office changed on 04/09/06 from: c/o jmmc LIMITED, 16 ledcameroch road, bearsden, glasgow G61 4AB filed on: 4th, September 2006 \| address	Free Download (1 page)
(363a) Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 21st, September 2005 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, January 2005 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, January 2005 \| resolution	Free Download (8 pages)
(88(2)R) Alloted 500 shares on 2005/01/27. Value of each share 0.01 £, total number of shares: 100. filed on: 30th, January 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 30th, January 2005 \| resolution
(122) S-div 27/01/05 filed on: 30th, January 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, January 2005 \| resolution
(88(2)R) Alloted 93 shares on 2005/01/17. Value of each share 1 £, total number of shares: 95. filed on: 23rd, January 2005 \| capital	Free Download (2 pages)
(363s) Annual return up to 2004/12/17 with shareholders record filed on: 17th, December 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 17/09/04 from: 3 glenfinlas street, edinburgh, EH3 6AQ filed on: 17th, September 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, November 2003 \| incorporation	Free Download (14 pages)