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Plaquetec Limited (number 06212970) is a private limited company started on 2007-04-16 in England. The business is located at Maia Building (B270), Babraham Research Campus, Cambridge CB22 3AT. Having undergone a change in 2008-05-16, the previous name the firm utilized was Plaque Tec Limited. Plaquetec Limited operates Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Plaquetec Limited
Number	06212970
Date of Incorporation:	2007/04/16
End of financial year:	31 January
Address:	Maia Building (b270), Babraham Research Campus, Cambridge, CB22 3AT
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Simon W. (in the company from 09 July 2019), Christopher H. (appointment date: 16 April 2007), Martin S. (appointed on 16 April 2007). 1 secretary is also there: Christopher H. (appointed on 25 June 2008). The Companies House reports 2 persons of significant control, namely: Jon M. has 1/2 or less of voting rights, Martin S. has 1/2 or less of voting rights.

Directors

People with significant control

Jon M.

6 April 2016

Nature of control:	25-50% voting rights

Martin S.

6 April 2016 - 18 January 2024

Nature of control:	25-50% voting rights

Filings

Categories:

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(AA) Accounts for a small company made up to 2023-01-31 filed on: 25th, April 2023 \| accounts	Free Download (17 pages)

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(AA) Accounts for a small company made up to 2023-01-31 filed on: 25th, April 2023 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to 2022-01-31 filed on: 8th, June 2022 \| accounts	Free Download (17 pages)
(SH01) Statement of Capital on 2021-11-22: 15171817.85 GBP filed on: 21st, January 2022 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2021-07-21: 15171773.51 GBP filed on: 21st, January 2022 \| capital	Free Download (5 pages)
(AA) Accounts for a small company made up to 2021-01-31 filed on: 9th, June 2021 \| accounts	Free Download (17 pages)
(SH01) Statement of Capital on 2020-12-14: 15171718.45 GBP filed on: 6th, January 2021 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2020-08-07: 15171674.97 GBP filed on: 10th, August 2020 \| capital	Free Download (5 pages)
(AA) Accounts for a small company made up to 2020-01-31 filed on: 14th, July 2020 \| accounts	Free Download (17 pages)
(SH01) Statement of Capital on 2020-04-03: 15171627.25 GBP filed on: 16th, April 2020 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2019-08-02: 14621103.30 GBP filed on: 25th, October 2019 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2019-10-08: 14617426.11 GBP filed on: 25th, October 2019 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2019-06-17: 14621066.15 GBP filed on: 4th, July 2019 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2019-06-10: 14621066.15 GBP filed on: 17th, June 2019 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2019-05-30: 14620678.73 GBP filed on: 5th, June 2019 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2019-04-18: 14620678.73 GBP filed on: 17th, May 2019 \| capital	Free Download (5 pages)
(AA) Accounts for a small company made up to 2019-01-31 filed on: 10th, April 2019 \| accounts	Free Download (19 pages)
(AA01) Previous accounting period extended from 2018-12-31 to 2019-01-31 filed on: 7th, March 2019 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2018-09-20: 12687617.45 GBP filed on: 25th, September 2018 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2018-03-26: 12647572.12 GBP filed on: 16th, April 2018 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2018-03-12: 12647572.13 GBP filed on: 3rd, April 2018 \| capital	Free Download (8 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 7th, March 2018 \| accounts	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 12th, February 2018 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2017-11-06: 9903136.61 GBP filed on: 15th, November 2017 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2017-07-03: 9903136.60 GBP filed on: 24th, August 2017 \| capital	Free Download (8 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 14th, July 2017 \| accounts	Free Download (19 pages)
(SH01) Statement of Capital on 2016-09-08: 3576395.78 GBP filed on: 26th, September 2016 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 18th, September 2016 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 21st, August 2016 \| accounts	Free Download (16 pages)
(SH01) Statement of Capital on 2016-04-21: 9204389.81 GBP filed on: 5th, May 2016 \| capital	Free Download (5 pages)
(AR01) Annual return made up to 2016-04-16 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 2016-04-20: 9204383.11 GBP capital
(SH01) Statement of Capital on 2016-02-15: 9204383.12 GBP filed on: 24th, February 2016 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 2nd, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2015-04-16 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (16 pages)
(SH01) Statement of Capital on 2015-01-16: 8029973.47 GBP filed on: 3rd, February 2015 \| capital	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 19th, January 2015 \| incorporation	Free Download (38 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 29th, April 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2014-04-16 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (9 pages)
(AR01) Annual return made up to 2013-04-16 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 2nd, April 2013 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 25th, July 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2012-04-16 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2012-01-30: 5629376.00 GBP filed on: 3rd, February 2012 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2011-10-26: 5329376.00 GBP filed on: 1st, December 2011 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2011-10-26: 5329376.00 GBP filed on: 1st, December 2011 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2011-07-28: 5229376.00 GBP filed on: 8th, August 2011 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2011-04-16 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 4th, April 2011 \| accounts	Free Download (15 pages)
(SH01) Statement of Capital on 2011-01-26: 4829376.00 GBP filed on: 1st, February 2011 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2010-11-18: 4729376.00 GBP filed on: 1st, December 2010 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 17th, August 2010 \| accounts	Free Download (16 pages)
(SH01) Statement of Capital on 2010-07-21: 4479376.00 GBP filed on: 11th, August 2010 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2010-04-29: 3409376.00 GBP filed on: 27th, May 2010 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2010-04-16 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2010-01-27: 3409376.00 GBP filed on: 22nd, March 2010 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2009-11-03: 2809376.00 GBP filed on: 12th, January 2010 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 13th, October 2009 \| accounts	Free Download (16 pages)
(SH01) Statement of Capital on 2009-07-28: 2359376.00 GBP filed on: 7th, October 2009 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2009-07-28: 2051376.00 GBP filed on: 7th, October 2009 \| capital	Free Download (2 pages)
(363a) Annual return made up to 2009-05-29 filed on: 29th, May 2009 \| annual return	Free Download (7 pages)
(123) Nc inc already adjusted 22/04/09 filed on: 26th, May 2009 \| capital	Free Download (1 page)
(AA) Full accounts data made up to 2007-12-31 filed on: 31st, October 2008 \| accounts	Free Download (13 pages)
(363a) Annual return made up to 2008-05-16 filed on: 16th, May 2008 \| annual return	Free Download (11 pages)
(88(2)R) Alloted 200000 shares on 2007-06-13. Value of each share 1 £, total number of shares: 200001. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200000 shares on 2007-06-13. Value of each share 1 £, total number of shares: 200001. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 16/05/07 filed on: 1st, June 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 16/05/07 filed on: 1st, June 2007 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 16th, May 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, April 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 16th, April 2007 \| incorporation	Free Download (17 pages)

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