Apollo Ap08 Limited (registration number 13594874) is a private limited company established on 2021-08-31 in United Kingdom. The firm was registered at 3Rd Floor, 22 Station Road, Cambridge CB1 2JD. Apollo Ap08 Limited is operating under Standard Industrial Classification code: 72190 which means "other research and experimental development on natural sciences and engineering".
Company details
Name
Apollo Ap08 Limited
Number
13594874
Date of Incorporation:
2021/08/31
End of financial year:
31 December
Address:
3rd Floor, 22 Station Road, Cambridge, CB1 2JD
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 enterprise, we can name: Richard B. (in the company from 31 August 2021), Richard M. (appointment date: 31 August 2021). The official register reports 1 person of significant control - Apollo Therapeutics Limited, a firm which can be found at 22 Station Road, 11-12 St. James's Square, CB1 2JD Cambridge. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Apollo Therapeutics Limited
31 August 2021
Address
3rd Floor 22 Station Road, 11-12 St. James's Square, Cambridge, CB1 2JD, United Kingdom
Legal authority
United Kingdom
Legal form
Corporate
Country registered
United Kingdom
Place registered
Companies House
Registration number
13396815
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Other
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2023/08/30
filed on: 30th, August 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023/08/30
filed on: 30th, August 2023
| confirmation statement
Free Download
(3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 20th, June 2023
| accounts
Free Download
(12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 20th, June 2023
| other
Free Download
(1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 2nd, June 2023
| accounts
Free Download
(33 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 2nd, June 2023
| other
Free Download
(3 pages)
(PSC05) Change to a person with significant control 2023/02/24
filed on: 24th, February 2023
| persons with significant control
Free Download
(2 pages)
(AD01) Change of registered address from 24 Hills Road Cambridge CB2 1JP United Kingdom on 2023/02/24 to 3rd Floor 22 Station Road Cambridge CB1 2JD
filed on: 24th, February 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 2022/08/30
filed on: 31st, August 2022
| confirmation statement
Free Download
(5 pages)
(AD01) Change of registered address from 5 New Street Square London EC4A 3TW United Kingdom on 2021/11/12 to 24 Hills Road Cambridge CB2 1JP
filed on: 12th, November 2021
| address
Free Download
(1 page)
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/08/31
filed on: 12th, November 2021
| accounts
Free Download
(1 page)
(PSC05) Change to a person with significant control 2021/09/03
filed on: 10th, September 2021
| persons with significant control
Free Download
(2 pages)
(PSC05) Change to a person with significant control 2021/09/06
filed on: 10th, September 2021
| persons with significant control
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 31st, August 2021
| incorporation
Free Download
(55 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2021/08/31
capital
(3 pages)