Aeqora Limited

Company Name	Aeqora Limited
Directors	Fabio Ciravegna and Luca Paolo Bologini
Company Status	Liquidation
Company Number	06428241
Category	Private Limited Company
Incorporation Date	15 November 2007(16 years, 5 months ago)
Previous Name	Knowledge Now Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Prof Fabio Ciravegna
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	21 May 2008(6 months, 1 week after company formation)
Appointment Duration	15 years, 11 months
Role	Universtiy Professor
Country of Residence	England
Correspondence Address	Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS

Director Name	Msc Luca Paolo Bologini
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	26 November 2015(8 years after company formation)
Appointment Duration	8 years, 5 months
Role	Business Executive
Country of Residence	Italy
Correspondence Address	Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS

Director Name	Mr David John Catton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Hall Farm Main Road Cutthorpe Chesterfield S42 7AJ

Secretary Name	Richard Mark Birtles
Nationality	British
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Daleside Cottage The Dale Eyam Derbyshire S32 5QU

Director Name	Dr Samuel John Chapman
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(6 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 16 April 2018)
Role	Researcher
Country of Residence	England
Correspondence Address	23 Dewar Drive Sheffield S7 2GQ

Director Name	Mr Richard Mark Birtles
Date of Birth	April 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	07 July 2010(2 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 12 February 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 32 Aizlewood Business Centre Nursery Street Sheffield S3 8GG

Secretary Name	Ms Anne Taylor
Status	Resigned
Appointed	01 August 2010(2 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 July 2015)
Role	Company Director
Correspondence Address	The Bioincubator 40 Leavygreave Road Sheffield Soth Yorks S3 7RD

Director Name	Dr Rodrigo Fontenele Carvalho
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Brazillian
Status	Resigned
Appointed	25 March 2013(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 2014)
Role	Technical Officer
Country of Residence	United Kingdom
Correspondence Address	Aizlewood's Mill Nursery Street Sheffield S3 8GG

Director Name	Dr Vita Lanfranchi
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2014(6 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 32 Aizlewood Business Centre Nursery Street Sheffield S3 8GG

Secretary Name	Mrs Carolyn Anne Winnard
Status	Resigned
Appointed	17 July 2015(7 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 April 2020)
Role	Company Director
Correspondence Address	Unit 32 Aizlewood Business Centre Nursery Street Sheffield S3 8GG

Secretary Name	Carolyn Winnard
Status	Resigned
Appointed	14 August 2015(7 years, 9 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 10 September 2015)
Role	Company Director
Correspondence Address	Lydgate House Lydgate Lane Sheffield South Yorkshire S10 5FH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	k-now.co.uk
Email address	[email protected]
Telephone	0114 2131162
Telephone region	Sheffield

Location

Registered Address	Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Barnby Dun with Kirk Sandall
Ward	Edenthorpe & Kirk Sandall
Built Up Area	Doncaster

Shareholders

10.5k at £0.1	S.j. Chapman 8.76% Ordinary
6k at £0.1	R. Bhagdev 5.01% Ordinary
6k at £0.1	V. Lanfranchi 5.01% Ordinary
45k at £0.1	University Of Sheffield 37.55% Ordinary
29.8k at £0.1	Aizoon Consulting Srl 24.90% Ordinary
3k at £0.1	D. Catton 2.50% Ordinary
3k at £0.1	S. Oliver 2.50% Ordinary
16.5k at £0.1	Professor Fabio Ciravegna 13.77% Ordinary

Financials

Year	2014
Turnover	£271,817
Gross Profit	£271,616
Net Worth	£12,141
Cash	£141,209
Current Liabilities	£233,297

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Next Accounts Due	30 April 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	16 September 2021 (2 years, 7 months ago)
Next Return Due	30 September 2022 (overdue)

Filing History

23 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
16 March 2017	Director's details changed for Dr. Vita Lanfranchi on 16 March 2017 (2 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
16 June 2016	Director's details changed for Professor Fabio Ciravegna on 15 June 2016 (2 pages)
6 April 2016	Full accounts made up to 31 July 2015 (15 pages)
5 February 2016	Appointment of Msc Luca Paolo Bologini as a director on 26 November 2015 (2 pages)
10 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 11,984 (9 pages)
10 December 2015	Register inspection address has been changed from 40 Leavygreave Road the Sheffield Bioincubator Sheffield S3 7rd England to C/O Knowledge Now Ltd Lydgate House Lydgate Lane Sheffield S10 5FH (1 page)
10 November 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 11,984 (4 pages)
10 September 2015	Termination of appointment of Carolyn Winnard as a secretary on 10 September 2015 (1 page)
1 September 2015	Appointment of Carolyn Winnard as a secretary on 14 August 2015 (3 pages)
27 August 2015	Appointment of Mrs Carolyn Anne Winnard as a secretary on 17 July 2015 (2 pages)
31 July 2015	Termination of appointment of Anne Taylor as a secretary on 31 July 2015 (1 page)
24 July 2015	Full accounts made up to 31 July 2014 (14 pages)
16 July 2015	Director's details changed for Mr Richard Birtles on 28 January 2014 (2 pages)
16 July 2015	Director's details changed for Dr. Samuel John Chapman on 1 April 2014 (2 pages)
16 July 2015	Director's details changed for Dr. Samuel John Chapman on 1 April 2014 (2 pages)
2 June 2015	Registered office address changed from Aizlewood's Mill Nursery Street Sheffield S3 8GG to Lydgate House Lydgate Lane Sheffield S10 5FH on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Aizlewood's Mill Nursery Street Sheffield S3 8GG to Lydgate House Lydgate Lane Sheffield S10 5FH on 2 June 2015 (1 page)
25 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP .09 (9 pages)
15 July 2014	Appointment of Dr. Vita Lanfranchi as a director on 1 April 2014 (2 pages)
15 July 2014	Appointment of Dr. Vita Lanfranchi as a director on 1 April 2014 (2 pages)
13 June 2014	Termination of appointment of Rodrigo Carvalho as a director (1 page)
24 January 2014	Full accounts made up to 31 July 2013 (17 pages)
9 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP .09 (8 pages)
5 August 2013	Director's details changed for Mr Rodrigo Fintenele Carvalho on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Mr Rodrigo Fintenele Carvalho on 5 August 2013 (2 pages)
29 April 2013	Appointment of Mr Rodrigo Fintenele Carvalho as a director (2 pages)
21 January 2013	Full accounts made up to 31 July 2012 (16 pages)
12 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (8 pages)
1 May 2012	Full accounts made up to 31 July 2011 (14 pages)
23 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (8 pages)
22 November 2011	Sub-division of shares on 28 January 2011 (5 pages)
29 July 2011	Registered office address changed from the Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP on 29 July 2011 (1 page)
29 July 2011	Register inspection address has been changed (1 page)
18 March 2011	Resolutions RES13 ‐ Sub division 28/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
19 January 2011	Full accounts made up to 31 July 2010 (14 pages)
21 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
19 November 2010	Termination of appointment of Richard Birtles as a secretary (1 page)
19 November 2010	Appointment of Ms Anne Taylor as a secretary (2 pages)
2 August 2010	Appointment of Mr Richard Birtles as a director (2 pages)
20 April 2010	Full accounts made up to 31 July 2009 (13 pages)
9 December 2009	Director's details changed for Samuel John Chapman on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Professor Fabio Ciravegna on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Professor Fabio Ciravegna on 3 December 2009 (2 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Samuel John Chapman on 3 December 2009 (2 pages)
26 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
15 April 2009	Accounting reference date shortened from 30/11/2008 to 31/07/2008 (1 page)
12 December 2008	Return made up to 15/11/08; full list of members (5 pages)
29 May 2008	Director appointed professor fabio ciravegna (2 pages)
29 May 2008	Director appointed samuel john chapman (2 pages)
11 December 2007	Secretary resigned (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	Registered office changed on 11/12/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 December 2007	New secretary appointed (1 page)
11 December 2007	Director resigned (1 page)
15 November 2007	Incorporation (16 pages)

Aeqora Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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