APATECH LIMITED

active Company number 04170515

Private Limited by Shares · Incorporated on 1st Mar 2001

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SIC code: 20590
Registered office: Elstree, WD6 3TJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

APATECH LIMITED is a private limited by shares company based in Elstree. It was incorporated on 1st Mar 2001 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other chemical products n.e.c..

3 Directors View directors

1 Company at address

24 Companies in postcode View postcode

SICs

View other companies in Elstree (WD) with the same SIC code:

20590 — Manufacture of other chemical products n.e.c.

Property intelligence

Latest sale price in WD6 3TJ £3,100,000 as of 18th Oct 2024 View postcode page

Average price (all time) £20,094,907

Average price (since 2016) £20,094,907

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rajan Pattni	Director	30th Aug 2024	This company	British	View profile
Natasha Rees	Director	7th Dec 2023		British	View profile
Michal Smialek	Director	28th Aug 2020		Polish	View profile
Baxter International Inc.	Corporate PSC	6th Apr 2016	—	—	View profile
Baxter Holding Bv (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Mar 2001
Company type: Private Limited by Shares
SIC code: 20590
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Mar 2001 Company incorporated
1st Mar 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
1st Mar 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
17th May 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
17th May 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
17th May 2001 Philip Morgan appointed as Director
17th May 2001 Keith Aldred appointed as Director
17th May 2001 William Bonfield appointed as Director
17th May 2001 Carey Adams appointed as Secretary
20th Jul 2001 Nigel Gray appointed as Director
11th Apr 2002 Peter Lawes appointed as Director
30th Sep 2003 Philip Morgan resigned as Director
6th Apr 2004 Peter Lawes resigned as Director
22nd Apr 2004 Nigel Pitchford appointed as Director
22nd Apr 2004 Simon Cartmell appointed as Director
22nd Apr 2004 Bruce Powell appointed as Director
22nd Apr 2004 David Holbrook appointed as Director
14th Sep 2007 Nigel Pitchford resigned as Director
14th Sep 2007 Renee Aguiar Lucander appointed as Director
31st Mar 2008 Renee Aguiar Lucander resigned as Director
31st Mar 2008 Keith Aldred resigned as Director
31st Mar 2008 Nigel Gray resigned as Director
31st Mar 2008 Peter Chambre appointed as Director
31st Mar 2008 Nigel Pitchford appointed as Director
31st Mar 2008 David Holbrook resigned as Director
18th Apr 2008 Carey Adams resigned as Secretary
18th Apr 2008 John Von Benecke appointed as Secretary
13th Jun 2008 Michael Mashaal appointed as Director
28th Nov 2008 Peter Arnold appointed as Director
12th Feb 2010 Simon Cartmell resigned as Director
12th Mar 2010 Peter Arnold resigned as Director
12th Mar 2010 William Bonfield resigned as Director
12th Mar 2010 Peter Chambre resigned as Director
12th Mar 2010 Michael Mashaal resigned as Director
12th Mar 2010 Nigel Pitchford resigned as Director
12th Mar 2010 Bruce Powell resigned as Director
12th Mar 2010 Harry Keenan appointed as Director
12th Mar 2010 Geoffrey Braham appointed as Director
12th Mar 2010 Mark Godden appointed as Secretary
12th Mar 2010 John Von Benecke resigned as Secretary
12th Mar 2010 John Von Benecke appointed as Secretary
12th Mar 2010 John Von Benecke resigned as Secretary
3rd Aug 2012 Mark Godden resigned as Secretary
3rd Aug 2012 Janet Kidd appointed as Secretary
17th Jul 2013 Janet Kidd resigned as Secretary
17th Jan 2014 Julie Kim appointed as Director
31st Jan 2014 Harry Keenan resigned as Director
29th Jun 2015 Andrew Goldney appointed as Director
30th Jun 2015 Julie Kim resigned as Director
29th Jan 2016 Geoffrey Braham resigned as Director
29th Jan 2016 Jon Garay appointed as Director
6th Apr 2016 Baxter International Inc. appointed as Corporate PSC
6th Apr 2016 Baxter Holding Bv appointed as Corporate PSC
6th Apr 2016 Baxter Holding Bv ceased to be a Corporate PSC
5th Oct 2017 Jon Garay resigned as Director
5th Oct 2017 Brian Morgan appointed as Director
28th Aug 2020 Brian Morgan resigned as Director
28th Aug 2020 Bo Tarras-Wahlberg appointed as Director
28th Aug 2020 Michal Smialek appointed as Director
7th Dec 2023 Andrew Goldney resigned as Director
7th Dec 2023 Natasha Rees appointed as Director
30th Aug 2024 Bo Tarras-Wahlberg resigned as Director
30th Aug 2024 Rajan Pattni appointed as Director
1st Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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