Company information:
Aptuit (Oxford) Limited (No: 07710692)
Address: 111 INNOVATION DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RZ
Status: Active
Incorporated: 19-Jul-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 21200 - Manufacture of pharmaceutical preparations
Current Director: PETRA DIETERICH ( DOB: Jan-1967 From: Aug-2017 )
Current Director: CRAIG JOHNSTONE ( DOB: Mar-1970 From: Mar-2023 )
Current Director: ADAM STOTEN ( DOB: Dec-1975 From: Jul-2022 )
Current Secretary: MARY ABDUL ( From: Nov-2022 )
Current Secretary: CHRISTIAN DARGEL ( From: Aug-2017 )
Current Secretary: RANJEET SINGH SAGOO ( From: Aug-2019 )
Resigned Director: THIERRY GEORGES AMAT ( From: Jul-2011 To: Feb-2012 )
Resigned Director: PETRA DIETERICH ( DOB: Jan-1967 From: Aug-2017 To: Jul-2019 )
Resigned Director: KURT ERIC DINKELACKER ( DOB: Aug-1953 From: Mar-2013 To: Aug-2017 )
Resigned Director: JOHN FIKRE ( DOB: Sep-1964 From: Jul-2011 To: Aug-2017 )
Resigned Director: JONATHAN HOWARD GOLDMAN ( DOB: Feb-1965 From: Jan-2014 To: Sep-2017 )
Resigned Director: CIRIACO MARASCHIELLO ( DOB: Aug-1970 From: Aug-2019 To: May-2023 )
Resigned Director: CHRISTOPHE MULLER ( DOB: Nov-1971 From: Jan-2019 To: Aug-2022 )
Resigned Director: CHRISTOPHE MULLER ( DOB: Nov-1971 From: Jan-2019 To: Aug-2022 )
Resigned Director: STUART EVAN NEEDLEMAN ( From: Mar-2012 To: Feb-2014 )
Resigned Director: MARIO EUGENIO COSIMINO POLYWKA ( DOB: Feb-1963 From: Aug-2017 To: Jan-2019 )
Resigned Director: KENNETH ALBERT ROCHE ( From: Mar-2012 To: Dec-2012 )
Resigned Director: RALPH ENNO SPILLNER ( DOB: Feb-1970 From: Aug-2017 To: Mar-2023 )
Resigned Director: TIMOTHY CYRIL TYSON ( From: Jul-2011 To: Mar-2012 )
Resigned Secretary: CHRISTIAN DARGEL ( From: Aug-2017 To: Jul-2019 )
Resigned Secretary: CHRISTIAN DARGEL ( From: Apr-2021 To: Nov-2022 )
Resigned Secretary: JOHN FIKRE ( From: Jul-2011 To: Aug-2017 )
Persons of Significant Control:
Evotec Se, Manfred Eigen Campus Essener Bogen 7, 22419, Hamburg, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-08-11)