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 Number | 13170753 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Post Town | LONDON |
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County | GREATER LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 01/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)