UK Companies House feature
APTUIT (OXFORD) LIMITED
Profile
- Company number
- 07710692
- Status
- Active
- Incorporation
- 2011-07-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21200
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared cash flow forecasts for the Company from the date of approval of the 2024 financial statements through to 30 September 2026 ("the going concern period"). These forecasts reflect an assessment of current and future market conditions and their impact on the Company's future cash flow performance, including the ability of the Company to repay its loan obligations as they fall due.”
Significant events
- “On 1 March 2024, the Company purchased the trade and assets of Aptuit (Potters Bar) Limited, a group undertaking for a consideration of £8.1m.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PETRECZKY, Krisztina, Dr | Secretary | 2024-08-30 | — | — |
| BASHIR, Kamran | Director | 2025-01-01 | May 1982 | British |
| STOTEN, Adam, Dr | Director | 2022-07-28 | Dec 1975 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABDUL, Mary | Secretary | 2022-11-15 | 2024-08-30 |
| DARGEL, Christian, Dr | Secretary | 2021-04-13 | 2022-11-15 |
| DARGEL, Christian, Dr | Secretary | 2017-08-11 | 2019-07-31 |
| FIKRE, John | Secretary | 2011-07-19 | 2017-08-11 |
| SAGOO, Ranjeet Singh | Secretary | 2019-08-01 | 2021-04-13 |
| AMAT, Thierry Georges | Director | 2011-07-19 | 2012-02-29 |
| DIETERICH, Petra, Dr | Director | 2017-08-11 | 2019-07-31 |
| DINKELACKER, Kurt Eric | Director | 2013-03-13 | 2017-08-11 |
| FIKRE, John | Director | 2011-07-19 | 2017-08-11 |
| GOLDMAN, Jonathan Howard | Director | 2014-01-06 | 2017-09-30 |
| JOHNSTONE, Craig | Director | 2023-03-28 | 2024-12-31 |
| MARASCHIELLO, Ciriaco | Director | 2019-08-01 | 2023-05-31 |
| MULLER, Christophe, Dr | Director | 2019-01-01 | 2022-08-05 |
| NEEDLEMAN, Stuart Evan | Director | 2012-03-16 | 2014-02-19 |
| POLYWKA, Mario Eugenio Cosimino | Director | 2017-08-11 | 2019-01-01 |
| ROCHE, Kenneth Albert | Director | 2012-03-16 | 2012-12-10 |
| SPILLNER, Ralph Enno | Director | 2017-08-11 | 2023-03-28 |
| TYSON, Timothy Cyril | Director | 2011-07-19 | 2012-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evotec Se | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-08-11 | Active |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-07-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-02 | AP01 | officers | appoint person director company with name date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-08-30 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-30 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-08 | SH01 | capital | capital allotment shares |
| 2023-11-29 | AA | accounts | accounts with accounts type full |
| 2023-07-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-02 | TM01 | officers | termination director company with name termination date |
| 2023-03-30 | AP01 | officers | appoint person director company with name date |
| 2023-03-30 | TM01 | officers | termination director company with name termination date |
| 2022-12-07 | AP03 | officers | appoint person secretary company with name date |
| 2022-12-07 | TM02 | officers | termination secretary company with name termination date |
| 2022-09-05 | AP01 | officers | appoint person director company with name date |
| 2022-09-02 | TM01 | officers | termination director company with name termination date |
| 2022-08-30 | AA | accounts | accounts with accounts type full |
| 2022-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory