APHENA LIMITED
10 TEVERSHAM ROAD, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE CB21 5EB- Active
- Private Limited Company
- Company No. 04744781
- Last Updated: 01 Mar 2024
Company Profile
APHENA LIMITED was incorporated on Friday, April 25, 2003 as a Private Limited Company with registered address in CAMBRIDGESHIRE. APHENA LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 6 months and 16 days.
| Name | APHENA LIMITED |
|---|---|
| Company number | 04744781 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 TEVERSHAM ROAD, FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5EB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Diane Joy Potter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Christopher Malcolm Potter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (139 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
No mortgages have been registered against APHENA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APHENA LIMITED | 25 Apr 2003 |