Apeva Holdings Ltd.

11462065

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT E, TRINITY COURT BUCKINGWAY BUSINESS PARK, CAMBRIDGE, CB24 4UQ

Incorporated 12/07/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Dr Felix Jan Grawert

director · Since 12/07/2018

COMPANY DIRECTOR

GERMAN · GERMANY · Age 51

Also on 1 other board

Mr Won Song

director · Since 18/12/2018

DIRECTOR

SOUTH KOREAN · SOUTH KOREA · Age 63

Mr Hwan Kyu Yoo

director · Since 18/12/2018

DIRECTOR

SOUTH KOREAN · SOUTH KOREA · Age 56

Mr Lee Peter Nightingale

secretary · Since 30/06/2021

Dr Christian Danninger

director · Since 30/06/2021

COMPANY DIRECTOR

AUSTRIAN · GERMANY · Age 46

Persons with Significant Control

Aixtron Se

75–100% shares

75–100% votes

Appoint directors

Dornkaulstrasse 2, Herzogenrath, 52134

Reg: Hrb 16590 · Germany · Societas Europaea (Se), German

Notified 12/07/2018