APTEAN LIMITED
03399429 · Active · Ltd · 29 yrs · Fradley Park
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Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 6 Jun 2027 (last filed 23 May 2026).
Next accounts
30 Sept 2026
Next confirmation
6 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
APTEAN LIMITED
03399429Active· Ltd· England Wales· 1997-07-07Incorporated 1997-07-07Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- OHS SECRETARIES LIMITED· Corporate SecretaryAppointed 2024-03-05
- MCADAMS, Kevin James· DirectorResigned 2022-06-09
- MARRISON, Nicola· DirectorAppointed 2020-12-11
- CHALMERS, Karen Louise, Ms.· DirectorResigned 2020-12-11
OHS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2024-03-05
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MARRISON, Nicola
Director
- Appointed
- 2020-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1986
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STEIN, Hellen Maria
Director
- Appointed
- 2015-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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ANTOINE, Eloise Anne-Marie
Secretary
- Appointed
- 2005-12-12
- Resigned
- 2007-03-01
- Nationality
- British
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BATESON, Anne Rosalind
Secretary
- Appointed
- 1997-07-07
- Resigned
- 1997-08-13
- Nationality
- British
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BEAULIEU, Andre
Secretary
- Appointed
- 2001-11-02
- Resigned
- 2003-08-15
- Nationality
- Canada
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COEN, Timothy Fredericks
Secretary
- Appointed
- 2009-04-03
- Resigned
- 2009-04-03
- Nationality
- American
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CUMMINGS, Julian
Secretary
- Appointed
- 2011-01-07
- Resigned
- 2012-11-13
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INMAN, Peter
Secretary
- Appointed
- 1997-08-13
- Resigned
- 1998-06-03
- Nationality
- British
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KANTELIP, Raphael
Secretary
- Appointed
- 2009-09-01
- Resigned
- 2011-01-06
- Nationality
- French
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MARCHANT, Michael William
Secretary
- Appointed
- 2004-05-17
- Resigned
- 2005-08-11
- Nationality
- American
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MASSEUR, Franciscus Leonardus Lodewijk Arthur
Secretary
- Appointed
- 2009-04-03
- Resigned
- 2009-09-01
- Nationality
- Dutch
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MIFSUD, Vince
Secretary
- Appointed
- 1999-09-09
- Resigned
- 2001-10-16
- Nationality
- British
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PAILHES, Martin Firmin Joseph
Secretary
- Appointed
- 2005-08-11
- Resigned
- 2005-11-29
- Nationality
- French
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TAYLOR, Robert William
Secretary
- Appointed
- 2007-03-01
- Resigned
- 2009-04-03
- Nationality
- British
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WENKOFF, Carman
Secretary
- Appointed
- 1998-06-03
- Resigned
- 1999-09-09
- Nationality
- British
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BEAULIEU, Andre
Director
- Appointed
- 2001-11-02
- Resigned
- 2003-08-15
- Nationality
- Canada
- Born
- 05/1963
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BURKETT, Vincent
Director
- Appointed
- 2012-12-01
- Resigned
- 2015-07-10
- Nationality
- Usa
- Residence
- Texas Usa
- Born
- 12/1964
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CHALMERS, Karen Louise, Ms.
Director
- Appointed
- 2020-01-01
- Resigned
- 2020-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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COEN, Timothy Fredericks
Director
- Appointed
- 2009-04-03
- Resigned
- 2009-04-03
- Nationality
- American
- Born
- 09/1955
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CUMMINGS, Julian Timothy
Director
- Appointed
- 2011-01-07
- Resigned
- 2012-11-13
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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CUMMINGS, Sandra Ann
Director
- Appointed
- 2016-09-08
- Resigned
- 2020-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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DEXTER, Stephen, Vp
Director
- Appointed
- 2011-01-07
- Resigned
- 2012-12-01
- Nationality
- Usa
- Residence
- Usa
- Born
- 06/1968
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FRANCIS, Norman
Director
- Appointed
- 1997-08-13
- Resigned
- 2001-11-12
- Nationality
- Canadian
- Born
- 09/1949
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HAINES, Charles Rupert
Director
- Appointed
- 2004-01-12
- Resigned
- 2006-01-13
- Nationality
- British
- Born
- 05/1967
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HICKEY, James
Director
- Appointed
- 2012-12-01
- Resigned
- 2015-07-10
- Nationality
- American
- Residence
- Arizona Usa
- Born
- 08/1957
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KANTELIP, Raphael
Director
- Appointed
- 2009-09-01
- Resigned
- 2011-01-06
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1971
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LAI, Poh Lim
Director
- Appointed
- 1997-07-07
- Resigned
- 1997-08-13
- Nationality
- British
- Born
- 03/1957
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LAVELLE, Matthew
Director
- Appointed
- 2009-04-03
- Resigned
- 2011-01-07
- Nationality
- American
- Residence
- United States
- Born
- 04/1966
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MARCHANT, Michael William
Director
- Appointed
- 2004-05-17
- Resigned
- 2006-06-01
- Nationality
- American
- Residence
- Usa
- Born
- 07/1964
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MASSEUR, Franciscus Leonardus Lodewijk Arthur
Director
- Appointed
- 2006-05-15
- Resigned
- 2009-09-01
- Nationality
- Dutch
- Born
- 11/1959
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MCADAMS, Kevin James
Director
- Appointed
- 2020-12-11
- Resigned
- 2022-06-09
- Nationality
- American
- Residence
- United States
- Born
- 07/1964
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O'HARA, John Edward
Director
- Appointed
- 2001-07-01
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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OVERTVELD, Alexander Isaac Murdoch
Director
- Appointed
- 2005-04-01
- Resigned
- 2005-09-29
- Nationality
- Dutch
- Born
- 05/1967
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SAKPAL, Sureshchandra Vishwas
Director
- Appointed
- 2015-07-10
- Resigned
- 2016-09-08
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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SISODRAKER, Divesh
Director
- Appointed
- 2001-11-12
- Resigned
- 2004-05-17
- Nationality
- Canada
- Born
- 04/1969
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SOMERVILLE, Alan Gibson
Director
- Appointed
- 2015-07-10
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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TAIT, Andrew Alastair
Director
- Appointed
- 2001-11-02
- Resigned
- 2004-01-14
- Nationality
- British
- Born
- 11/1967
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TAYLOR, Robert William
Director
- Appointed
- 2006-08-07
- Resigned
- 2009-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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TEILLON, Marc
Director
- Appointed
- 2012-12-01
- Resigned
- 2015-07-10
- Nationality
- American
- Residence
- New York Usa
- Born
- 02/1974
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WIEBE, Trevor John
Director
- Appointed
- 2003-11-21
- Resigned
- 2005-08-31
- Nationality
- Canadian
- Born
- 04/1964
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