Apollo Endosurgery Uk Ltd
Company Profile
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SmallApollo Endosurgery Uk Ltd
09000573•Private Limited With Share Capital
Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP24TZ
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Incorporated
16/04/2014
Company Age
12 years
Directors
4
Employees
42
SIC Code
46460
Risk
low risk
Company Overview
Registration, classification & business activity
Apollo Endosurgery Uk Ltd (09000573) is a private limited with share capital incorporated on 16/04/2014 (12 years old) and registered in hertfordshire, HP24TZ. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.
Apollo endosurgery uk ltd is a pharmaceuticals company based out of 12 new fetter lane, london, united kingdom.
Private Limited With Share Capital
SIC: 46460
Small
Incorporated 16/04/2014
HP24TZ
42 employees
Financial Overview
Total Assets
£23.05M
Liabilities
£2.55M
Net Assets
£20.50M
Turnover
£20.66M
Cash
£3.78M
Key Metrics
42
Employees
4
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Move Registers To Sail Company With New Address
Category:Address
Date:25-05-2023
Change Sail Address Company With New Address
Category:Address
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2016
Auditors Resignation Company
Category:Auditors
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Resolution
Category:Resolution
Date:14-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:14-07-2014
Incorporation Company
Category:Incorporation
Date:16-04-2014
Import / Export
Imports
12 Months0
60 Months27
Exports
12 Months0
60 Months25
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Breakspear Park, Breakspear Way, Hemel Hempstead, HP24TZRegistered
Unit 10 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, HG58QB
Contact
01423611003customerservice@apolloendo.comhelpdesk@apolloendo.cominvestor-relations@apolloendo.comprivacy@apolloendo.comsupport@apolloendo.comwebsite@apolloendo.comapolloendo.com
Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP24TZ