Apatech Limited

04170515

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

APATECH LIMITED 360 CENTENNIAL AVENUE, ELSTREE, WD6 3TJ

Incorporated 01/03/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20590

Manufacture of other chemical products

Officers

Mr Michal Maciej Smialek

director · Since 28/08/2020

ACCOUNTANT

POLISH · IRELAND · Age 42

Also on 1 other board

Ms Natasha Patricia Zilma Rees

director · Since 07/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Rajan Harish Pattni

director · Since 30/08/2024

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Baxter International Inc.

75–100% shares

One Baxter Parkway, Attn: General Counsel, Illinois

Reg: Cik# 0000010456 · United States Of America/Illinois · U.S. Securities And Exchange Commission

Notified 06/04/2016

Former PSCs

Baxter Holding Bv

Ceased 06/04/2016

Charges1 outstanding

charge

satisfied

NOBLE VENTURE FINANCE II SA

Created 29/07/2009Registered 04/08/2009

charge

outstanding

BRITISH OVERSEAS BANK NOMINESS LIMITED AND WGTC NOMINEES LIMITED AS TRUSTEE OF THE SKANDIAPROPE

Created 06/03/2007Registered 08/03/2007

charge

satisfied

NOBLE VENTURE FINANCE LIMITED

Created 14/03/2006Registered 31/03/2006

charge

satisfied

SLOUGH PROPERTIES LIMITED

Created 13/12/2004Registered 30/12/2004