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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Clement, Mark Rowland
    Non-Executive Chairman born in October 1960
    Individual (44 offsprings)
    Officer
    2015-02-19 ~ 2016-05-06
    OF - Director → CIF 0
    Clement, Mark Rowland
    Individual (44 offsprings)
    Officer
    2015-02-19 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 2
    Williams, Andrew Jonathan
    Individual (21 offsprings)
    Officer
    2007-06-27 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 3
    Spillner, Ralph Enno
    Cfo born in March 1970
    Individual (6 offsprings)
    Officer
    2017-08-11 ~ 2023-03-28
    OF - Director → CIF 0
  • 4
    Caldicott, Kenneth, Dr
    Consultant born in July 1950
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Basit, Abdul Waseh, Professor
    Company Director born in December 1971
    Individual (4 offsprings)
    Officer
    2011-06-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Fikre, John
    Lawyer born in October 1964
    Individual (6 offsprings)
    Officer
    2016-05-06 ~ 2017-08-11
    OF - Director → CIF 0
    Fikre, John
    Individual (6 offsprings)
    Officer
    2016-05-06 ~ 2017-08-11
    OF - Secretary → CIF 0
  • 7
    Johnstone, Craig
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ 2019-01-01
    OF - Director → CIF 0
    Johnstone, Craig, Dr
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2023-05-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Hayes, Robert William
    Chartered Accountant born in March 1946
    Individual (5 offsprings)
    Officer
    2015-02-19 ~ 2016-05-06
    OF - Director → CIF 0
  • 9
    Dinkelacker, Kurt Eric
    Director born in August 1953
    Individual (7 offsprings)
    Officer
    2016-05-06 ~ 2017-08-11
    OF - Director → CIF 0
  • 10
    Sagoo, Ranjeet Singh
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ 2021-04-13
    OF - Secretary → CIF 0
  • 11
    Stoten, Adam, Dr
    Company Director born in December 1975
    Individual (9 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 12
    Maraschiello, Ciriaco
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 13
    Goldman, Jonathan Howard
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2016-05-06 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    Freire, Ana Cristina, Dr
    Born in May 1980
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2015-12-16
    OF - Director → CIF 0
  • 15
    Petreczky, Krisztina, Dr
    Individual (4 offsprings)
    Officer
    2024-08-30 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 16
    Saunders, Mark
    Development Director born in October 1976
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2016-05-06
    OF - Director → CIF 0
  • 17
    Abdul, Mary
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 18
    Polywka, Mario Eugenio Cosimino
    Chief Operating Officer born in March 1963
    Individual (17 offsprings)
    Officer
    2017-08-11 ~ 2019-01-01
    OF - Director → CIF 0
  • 19
    Dargel, Christian, Dr
    Individual (6 offsprings)
    Officer
    2017-08-11 ~ 2019-07-31
    OF - Secretary → CIF 0
    2021-04-13 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 20
    Williams, Richard Bryn
    Chartered Accountant born in July 1953
    Individual (12 offsprings)
    Officer
    2007-06-27 ~ 2015-02-19
    OF - Director → CIF 0
    Williams, Richard Bryn
    Individual (12 offsprings)
    Officer
    2011-06-30 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 21
    Muller, Christophe, Dr
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2022-08-05
    OF - Director → CIF 0
  • 22
    Gaisford, Simon, Prof
    University Lecturer born in December 1971
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2013-07-01
    OF - Director → CIF 0
    Gaisford, Simon, Prof
    Born in December 1971
    Individual (3 offsprings)
    2014-03-27 ~ 2015-02-19
    OF - Director → CIF 0
  • 23
    Manfred Eigen Campus, Essener Bogen 7, 22419, Hamburg, Germany
    Corporate (4 offsprings)
    Person with significant control
    2017-08-11 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    Two Greenwich Office Park, 4th Floor, Greenwich, United States
    Corporate (1 offspring)
    Person with significant control
    2016-05-05 ~ 2017-08-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APTUIT (POTTERS BAR) LIMITED

Period: 2016-05-26 ~ 2025-08-26
Company number: 06295041
Registered names
APTUIT (POTTERS BAR) LIMITED - Dissolved
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Tangible fixed assets
165,061 GBP2015-06-30
177,625 GBP2014-06-30
Fixed Assets
165,061 GBP2015-06-30
177,625 GBP2014-06-30
Debtors
156,668 GBP2015-06-30
291,630 GBP2014-06-30
Cash at bank and in hand
197,426 GBP2015-06-30
52,782 GBP2014-06-30
Current Assets
354,094 GBP2015-06-30
344,412 GBP2014-06-30
Current liabilities
171,817 GBP2015-06-30
404,172 GBP2014-06-30
Net Current Assets/Liabilities
182,277 GBP2015-06-30
-59,760 GBP2014-06-30
Total Assets Less Current Liabilities
347,338 GBP2015-06-30
117,865 GBP2014-06-30
Non-current liabilities
227,000 GBP2015-06-30
239,000 GBP2014-06-30
Net assets/liabilities including pension asset/liability
120,338 GBP2015-06-30
-121,135 GBP2014-06-30
Called-up share capital
51,000 GBP2015-06-30
51,000 GBP2014-06-30
Retained earnings
69,338 GBP2015-06-30
-172,135 GBP2014-06-30
Shareholder's fund
120,338 GBP2015-06-30
-121,135 GBP2014-06-30
Intangible fixed assets - Cost/valuation
68,289 GBP2014-06-30
Intangible fixed assets - Accumulated amortisation/impairment
68,289 GBP2014-06-30
Cost/valuation of tangible fixed assets
243,579 GBP2015-06-30
231,786 GBP2014-06-30
Depreciation of tangible fixed assets
78,518 GBP2015-06-30
54,161 GBP2014-06-30
Depreciation expense of tangible fixed assets in the period
24,357 GBP2014-07-01 ~ 2015-06-30
Number of shares allotted
Class 1 ordinary share
51,000 shares2015-06-30
Paid-up share capital
Class 1 ordinary share
51,000 GBP2015-06-30
51,000 GBP2014-06-30

  • APTUIT (POTTERS BAR) LIMITED
    Info
    KUECEPT LIMITED - 2016-05-26
    SYNECTIX PHARMACEUTICAL SOLUTIONS LIMITED - 2016-05-26
    Registered number 06295041
    111 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire OX14 4RZ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-27 and dissolved on 2025-08-26 (18 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.