Company information:
Aptamer Group Plc (No: 09061413)
Address: WINDMILL HOUSE, INNOVATION WAY, YORK, YO10 5BR, ENGLAND
Status: Active
Incorporated: 29-May-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: PAUL BENEDICT ARMSTRONG ( DOB: Apr-1966 From: Dec-2017 )
Current Director: DAVID BUNKA ( DOB: Jan-1978 From: May-2014 )
Current Director: DEAN FIELDING ( DOB: Oct-1965 From: Aug-2023 )
Current Director: ADAM HARGREAVES ( DOB: Nov-1978 From: Aug-2023 )
Current Director: STEPHEN HULL ( DOB: Oct-1953 From: Aug-2023 )
Current Director: ARRON CRAIG TOLLEY ( DOB: Nov-1977 From: Aug-2023 )
Current Secretary: ELEANOR COURTMAN-STOCK ( From: Dec-2021 )
Current Secretary: ANDREW RAPSON ( From: Aug-2023 )
Resigned Director: ELEANOR BROWN ( DOB: Jan-1975 From: Oct-2020 To: Jun-2022 )
Resigned Director: JORDAN CLARK ( DOB: Jul-1984 From: Jun-2021 To: Oct-2021 )
Resigned Director: IAN DAVID GILHAM ( DOB: Mar-1960 From: Dec-2021 To: Aug-2023 )
Resigned Director: ANGELA HILDRETH ( DOB: Jan-1980 From: Dec-2021 To: Aug-2023 )
Resigned Director: STEPHEN HULL ( DOB: Oct-1953 From: Aug-2015 To: Dec-2021 )
Resigned Director: PAUL GOVERT MICHAEL LELIEVELD ( DOB: Jun-1967 From: May-2018 To: Apr-2020 )
Resigned Director: JAMES EDWARD OURY ( DOB: Oct-1968 From: Aug-2015 To: Jul-2016 )
Resigned Director: ROBERT QUINN ( DOB: Sep-1982 From: Mar-2023 To: Aug-2023 )
Resigned Director: JOHN DAVID RICHARDS ( DOB: Nov-1956 From: Jun-2021 To: Aug-2023 )
Resigned Director: ANDREW JONATHAN SKINN ( DOB: Sep-1960 From: Aug-2015 To: Dec-2021 )
Resigned Director: MELANIE TOLLEY ( From: Aug-2015 To: Nov-2015 )
Resigned Director: ARRON CRAIG TOLLEY ( DOB: Nov-1977 From: May-2014 To: May-2023 )
Resigned Director: PAUL TOWNSEND ( DOB: May-1972 From: Aug-2015 To: Dec-2021 )
Resigned Director: FRANS VAN DALEN ( DOB: Dec-1959 From: May-2018 To: Dec-2021 )
Resigned Director: MARK VAUX ( DOB: Sep-1963 From: Feb-2021 To: Jul-2021 )
Resigned Director: BRIAN HERBERT WARRINGTON ( DOB: Mar-1942 From: Aug-2015 To: Jul-2016 )
Resigned Secretary: ELEANOR BROWN ( From: Dec-2021 To: Jun-2022 )
Resigned Secretary: JENNIFER LOUISE CUTLER ( From: Jun-2022 To: Mar-2023 )
Resigned Secretary: ROBERT QUINN ( From: Mar-2023 To: Aug-2023 )
Persons of Significant Control:
Dr Arron Craig Tolley, Aptamer Group Ltd Second Floor, Bio Centre, Innovation Way, Heslington, York, YO10 5NY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-30, Ceased: 2021-12-22)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 433,844 | 431,749 | 446,235 | 454,662 | 0.0,433844.0,431749.0,0.0,446235.0,454662.0 | ||
| Fixed assets / Property, plant and equipment | 20,941 | 18,844 | 28,224 | 36,651 | 0.0,20941.0,18844.0,0.0,28224.0,36651.0 | ||
| Fixed assets / Investments, fixed assets | 412,903 | 412,905 | 418,011 | 418,011 | 0.0,412903.0,412905.0,0.0,418011.0,418011.0 | ||
| Current assets | 435,966 | 808,874 | 1,795,565 | 1,847,858 | 0.0,435966.0,808874.0,0.0,1795565.0,1847858.0 | ||
| Current assets / Debtors | 421,014 | 629,744 | 1,556,163 | 1,783,672 | 0.0,421014.0,629744.0,0.0,1556163.0,1783672.0 | ||
| Current assets / Cash at bank and on hand | 14,952 | 179,130 | 239,402 | 64,186 | 0.0,14952.0,179130.0,0.0,239402.0,64186.0 | ||
| Net current assets (liabilities) | 397,694 | 652,101 | 1,682,228 | 1,626,680 | 0.0,397694.0,652101.0,0.0,1682228.0,1626680.0 | ||
| Total assets less current liabilities | 831,538 | 1,083,850 | 2,128,463 | 2,081,342 | 0.0,831538.0,1083850.0,0.0,2128463.0,2081342.0 | ||
| Creditors / Trade creditors / trade payables | 10,874 | 97,090 | 18,496 | 56,464 | 0.0,10874.0,97090.0,0.0,18496.0,56464.0 | ||
| Net assets (liabilities) | 824,426 | 1,083,850 | 2,128,463 | 2,080,298 | 0.0,824426.0,1083850.0,0.0,2128463.0,2080298.0 | ||
| Equity / share capital and reserves | 911,323 | 824,426 | 1,083,850 | 928,384 | 2,128,463 | 2,080,298 | 911323.0,824426.0,1083850.0,928384.0,2128463.0,2080298.0 |