Apiceutical Research Centre Limited

Company Name	Apiceutical Research Centre Limited
Director	James Townend Fearnley
Company Status	Active
Company Number	07773688
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 September 2011(12 years, 7 months ago)
Previous Name	Apiceuticao Research Centre Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr James Townend Fearnley
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 September 2011(same day as company formation)
Role	Bee Specialist
Country of Residence	United Kingdom
Correspondence Address	Brereton Lodge Goathland Whitby North Yorkshire YO22 5JR

Secretary Name	Mr James Townend Fearnley
Status	Current
Appointed	14 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	Brereton Lodge Goathland Whitby North Yorkshire YO22 5JR

Director Name	Mr Anant Paradkar
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	111 Princeville Street Bradford BD7 1DP

Director Name	Dr Janko Bozic
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	15 December 2012(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 February 2017)
Role	University Lecturer
Country of Residence	Slovenia
Correspondence Address	6 Hunter Street Whitby YO21 3DA

Director Name	Dr David George Watson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2012(1 year, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 February 2022)
Role	University Lecturer
Country of Residence	Scotland
Correspondence Address	John Arbuthnott Bldg 161 Cathedral Street Glasgow Strathclyde G4 0RE Scotland

Director Name	Prof Vassya Bankova
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 November 2017(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 20 February 2022)
Role	Academic
Country of Residence	Bulgaria
Correspondence Address	3b Enterprise Way Whitby North Yorkshire YO22 4NH

Director Name	Dr Janko Bozic
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Slovak
Status	Resigned
Appointed	01 November 2017(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 20 February 2022)
Role	Academic
Country of Residence	Slovenia
Correspondence Address	3b Enterprise Way Whitby North Yorkshire YO22 4NH

Director Name	Bruce Royden Brown
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2017(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 20 February 2022)
Role	Manufactuerer
Country of Residence	Usa Arizona
Correspondence Address	3b Enterprise Way Whitby YO22 4NH

Director Name	Dr Stefan Stangaciv
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 November 2017(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 20 February 2022)
Role	Medical Doctor
Country of Residence	Romania
Correspondence Address	3b Enterprise Way Whitby North Yorkshire YO22 4NH

Contact

Website	www.beearc.com
Telephone	01947 602346
Telephone region	Whitby

Location

Registered Address	Brereton Lodge Goathland Whitby North Yorkshire YO22 5JR
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Goathland
Ward	Esk Valley
Built Up Area	Goathland
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Filing History

2 November 2023	Micro company accounts made up to 28 February 2023 (4 pages)
15 June 2023	Change of details for Mr James Fearnley as a person with significant control on 15 June 2023 (2 pages)
4 April 2023	Previous accounting period extended from 30 September 2022 to 28 February 2023 (1 page)
30 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 30 September 2021 (4 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with updates (3 pages)
22 February 2022	Termination of appointment of Anant Paradkar as a director on 20 February 2022 (1 page)
22 February 2022	Termination of appointment of Vassya Bankova as a director on 20 February 2022 (1 page)
22 February 2022	Registered office address changed from 28 Bagdale Whitby North Yorkshire YO21 1QL England to Brereton Lodge Goathland Whitby North Yorkshire YO22 5JR on 22 February 2022 (1 page)
22 February 2022	Termination of appointment of Janko Bozic as a director on 20 February 2022 (1 page)
22 February 2022	Termination of appointment of David George Watson as a director on 20 February 2022 (1 page)
22 February 2022	Termination of appointment of Bruce Royden Brown as a director on 20 February 2022 (1 page)
22 February 2022	Termination of appointment of Stefan Stangaciv as a director on 20 February 2022 (1 page)
8 November 2021	Registered office address changed from Brereton Lodge the Green Goathland Whitby North Yorkshire YO22 5JR to 28 Bagdale Whitby North Yorkshire YO21 1QL on 8 November 2021 (1 page)
8 October 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
16 September 2021	Registered office address changed from 31B Enterprise Way Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA to Brereton Lodge the Green Goathland Whitby North Yorkshire YO22 5JR on 16 September 2021 (2 pages)
10 September 2021	Compulsory strike-off action has been discontinued (1 page)
9 September 2021	Micro company accounts made up to 30 September 2020 (5 pages)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
17 November 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
28 October 2019	Director's details changed for Bruce Royden Brown on 26 October 2019 (2 pages)
26 October 2019	Director's details changed for Mr James Townend Fearnley on 26 October 2019 (2 pages)
26 October 2019	Director's details changed for Dr Stefan Stangaciv on 26 October 2019 (2 pages)
26 October 2019	Change of details for Mr James Fearnley as a person with significant control on 26 October 2019 (2 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
11 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
18 April 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
27 November 2017	Appointment of Dr Janko Bozic as a director on 1 November 2017 (4 pages)
27 November 2017	Appointment of Professor Vassya Bankova as a director on 1 November 2017 (3 pages)
27 November 2017	Appointment of Dr Janko Bozic as a director on 1 November 2017 (4 pages)
27 November 2017	Appointment of Professor Vassya Bankova as a director on 1 November 2017 (3 pages)
21 November 2017	Appointment of Bruce Royden Brown as a director on 1 November 2017 (3 pages)
21 November 2017	Appointment of Bruce Royden Brown as a director on 1 November 2017 (3 pages)
21 November 2017	Appointment of Dr Stefan Stangaciv as a director on 1 November 2017 (3 pages)
21 November 2017	Appointment of Dr Stefan Stangaciv as a director on 1 November 2017 (3 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
30 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
30 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
17 February 2017	Termination of appointment of Janko Bozic as a director on 13 February 2017 (1 page)
17 February 2017	Termination of appointment of Janko Bozic as a director on 13 February 2017 (1 page)
29 September 2016	Confirmation statement made on 11 September 2016 with updates (4 pages)
29 September 2016	Confirmation statement made on 11 September 2016 with updates (4 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
11 September 2015	Annual return made up to 11 September 2015 no member list (5 pages)
11 September 2015	Annual return made up to 11 September 2015 no member list (5 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
24 October 2014	Registered office address changed from 70 Westgate Pickering North Yorkshire YO18 8AZ United Kingdom to 31B Enterprise Way Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA on 24 October 2014 (1 page)
24 October 2014	Annual return made up to 14 September 2014 no member list (5 pages)
24 October 2014	Annual return made up to 14 September 2014 no member list (5 pages)
24 October 2014	Registered office address changed from 70 Westgate Pickering North Yorkshire YO18 8AZ United Kingdom to 31B Enterprise Way Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA on 24 October 2014 (1 page)
29 July 2014	Registered office address changed from 28 Bagdale Whitby North Yorkshire YO21 1QL United Kingdom to 70 Westgate Pickering North Yorkshire YO18 8AZ on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from 28 Bagdale Whitby North Yorkshire YO21 1QL United Kingdom to 70 Westgate Pickering North Yorkshire YO18 8AZ on 29 July 2014 (1 page)
30 September 2013	Secretary's details changed for Mr James Townend Fearnley on 30 September 2013 (1 page)
30 September 2013	Director's details changed for Mr James Townend Fearnley on 30 September 2013 (2 pages)
30 September 2013	Annual return made up to 14 September 2013 no member list (5 pages)
30 September 2013	Director's details changed for Mr James Townend Fearnley on 30 September 2013 (2 pages)
30 September 2013	Secretary's details changed for Mr James Townend Fearnley on 30 September 2013 (1 page)
30 September 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 September 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 September 2013	Annual return made up to 14 September 2013 no member list (5 pages)
1 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 December 2012	Appointment of Dr David George Watson as a director (3 pages)
24 December 2012	Appointment of Dr Janko Bozic as a director (3 pages)
24 December 2012	Appointment of Dr David George Watson as a director (3 pages)
24 December 2012	Appointment of Dr Janko Bozic as a director (3 pages)
26 September 2012	Annual return made up to 14 September 2012 no member list (3 pages)
26 September 2012	Annual return made up to 14 September 2012 no member list (3 pages)
21 September 2011	Company name changed apiceuticao research centre LIMITED\certificate issued on 21/09/11 RES15 ‐ Change company name resolution on 2011-09-21 NM01 ‐ Change of name by resolution (3 pages)
21 September 2011	Company name changed apiceuticao research centre LIMITED\certificate issued on 21/09/11 RES15 ‐ Change company name resolution on 2011-09-21 NM01 ‐ Change of name by resolution (3 pages)
14 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
14 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
14 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Apiceutical Research Centre Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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