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Apothecom Ltd (registration number 05033882) is a private limited company founded on 2004-02-04 originating in England. This enterprise has its registered office at 20 Old Kennels Lane, Winchester SO22 4JP. Apothecom Ltd is operating under Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Apothecom Ltd
Number	05033882
Date of Incorporation:	Wednesday 4th February 2004
End of financial year:	31 March
Address:	20 Old Kennels Lane, Winchester, SO22 4JP
SIC code:	70229 - Management consultancy activities other than financial management 74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in this business, we can name: Andrew D. (appointed on 04 February 2004), Susanna D. (appointment date: 04 February 2004). 1 secretary is present: Andrew D. (appointed on 04 February 2004). The official register indexes 2 persons of significant control, namely: Andrew D. owns 1/2 or less of shares, Susanna D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2022-03-31	2023-03-31
Current Assets	136,099	128,161	147,532	120,395	135,275	153,678	304,469	236,074
Total Assets Less Current Liabilities	75,651	91,341	83,517	97,417	99,171	122,065	285,599	274,911
Fixed Assets	1,558	22,393	17,536	13,321	10,721	8,040	-	-
Shareholder Funds	75,532	87,021	80,010	94,753	97,027	120,457	-	-
Tangible Fixed Assets	1,558	22,393	17,536	13,321	10,721	8,040	-	-
Number Shares Allotted	-	-	10	10	10	10	-	-

People with significant control

Andrew D.

6 April 2016

Nature of control:	25-50% shares

Susanna D.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 27th, September 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, December 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 13th, August 2020 \| accounts	Free Download (6 pages)
(AD01) New registered office address 20 Old Kennels Lane Winchester SO22 4JP. Change occurred on November 25, 2019. Company's previous address: 48 Olivers Battery Road North Winchester Hampshire SO22 4JB. filed on: 25th, November 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 25th, September 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 4th, July 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, June 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 4, 2016 filed on: 7th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 4, 2015 filed on: 13th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 13, 2015: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 4, 2014 filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 24, 2014: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 11th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 4, 2013 filed on: 8th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 4, 2012 filed on: 13th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 4, 2011 filed on: 9th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 4, 2010 filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On February 10, 2010 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(CH01) On February 10, 2010 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, December 2009 \| accounts	Free Download (4 pages)
(363a) Period up to February 23, 2009 - Annual return with full member list filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 25th, November 2008 \| accounts	Free Download (4 pages)
(363a) Period up to February 28, 2008 - Annual return with full member list filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, December 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, December 2007 \| accounts	Free Download (4 pages)
(363a) Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 17th, October 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 17th, October 2006 \| accounts	Free Download (4 pages)
(363a) Period up to February 9, 2006 - Annual return with full member list filed on: 9th, February 2006 \| annual return	Free Download (2 pages)
(363a) Period up to February 9, 2006 - Annual return with full member list filed on: 9th, February 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 21st, October 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 21st, October 2005 \| accounts	Free Download (4 pages)
(363s) Period up to February 8, 2005 - Annual return with full member list filed on: 8th, February 2005 \| annual return	Free Download (3 pages)
(363s) Period up to February 8, 2005 - Annual return with full member list filed on: 8th, February 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 24th, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 24th, November 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 9 shares on February 4, 2004. Value of each share 1 £, total number of shares: 10. filed on: 12th, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9 shares on February 4, 2004. Value of each share 1 £, total number of shares: 10. filed on: 12th, March 2004 \| capital	Free Download (2 pages)
(288b) On February 13, 2004 Secretary resigned filed on: 13th, February 2004 \| officers	Free Download (1 page)
(288a) On February 13, 2004 New secretary appointed;new director appointed filed on: 13th, February 2004 \| officers	Free Download (2 pages)
(288a) On February 13, 2004 New director appointed filed on: 13th, February 2004 \| officers	Free Download (2 pages)
(288b) On February 13, 2004 Director resigned filed on: 13th, February 2004 \| officers	Free Download (1 page)
(288b) On February 13, 2004 Director resigned filed on: 13th, February 2004 \| officers	Free Download (1 page)
(288a) On February 13, 2004 New secretary appointed;new director appointed filed on: 13th, February 2004 \| officers	Free Download (2 pages)
(288a) On February 13, 2004 New director appointed filed on: 13th, February 2004 \| officers	Free Download (2 pages)
(288b) On February 13, 2004 Secretary resigned filed on: 13th, February 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 13/02/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 13th, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 13/02/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 13th, February 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, February 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 4th, February 2004 \| incorporation	Free Download (12 pages)

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