APOTECH CONSULTING LIMITED

APOTECH CONSULTING LIMITED is an active private limited company, incorporated on 1 February 2021. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Unaudited Abridged. APOTECH CONSULTING LIMITED previously had the company name APOTECH CONSULTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13170753
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
CountyGREATER LONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date01/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 03/02/2021 onwards:
APOTECH CONSULTING LIMITED
Prior to 03/02/2021:
APOTECH CONSULTANCY LIMITED

Directors

(The company's officers)
MR WILLIAM GREGORY RICHARD LEWIS
(~29 year old British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2021
MR FABIEN JEAN PEZOUS
(~45 year old French national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in FRANCE
Appointed on 01/02/2021
EBS CORPORATE SERVICES LIMITED
(British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
  • Current Secretary
Appointed on 01/02/2021

Shareholders

(Persons of Significant Control)
Mr Fabien Jean Pezous
(~45 year old French national)
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 01/02/2021
Mr William Gregory Richard Lewis
(~29 year old British national)
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/02/2021

Connections

(Shared officers)
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APOTECH CONSULTING LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of APOTECH CONSULTING LIMITED at local scale
Map of APOTECH CONSULTING LIMITED at local scale
Map of APOTECH CONSULTING LIMITED at district scale
Map of APOTECH CONSULTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)