Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Apatech Limited
- Incorporated
- 1 March 2001 (25 years)
- Industry
- Manufacture of other chemical products n.e.c. (20590)
- Directors
- Rajan Harish PattniMichal Maciej Smialek
- Owned by
- Baxter International Inc.
- Accounts type
- Full
- Region
- East of England
- Address
- Apatech Limited 360 Centennial AvenueCentennial ParkElstreeWD6 3TJ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Pattni, Rajan Harish
Director · Appointed 30 August 2024
British
Born April 1980 (46)
Director · Appointed 7 December 2023
British
Born September 1981 (45)
Smialek, Michal Maciej
Director · Appointed 28 August 2020
Polish
Born July 1983 (43)
Officer history (28 former)
30 August 2024
30 August 2024
Appointed Pattni, Rajan Harish as Director
7 December 2023
7 December 2023
28 August 2020
Appointed Smialek, Michal Maciej as Director
28 August 2020
28 August 2020
Resigned Morgan, Brian Keith as Director
5 October 2017
5 October 2017
Appointed Morgan, Brian Keith as Director
29 January 2016
29 January 2016
30 June 2015
29 June 2015
31 January 2014
17 January 2014
17 July 2013
Resigned Kidd, Janet Louise as Secretary
3 August 2012
Resigned Godden, Mark Edwin as Secretary
3 August 2012
Appointed Kidd, Janet Louise as Secretary
12 March 2010
Resigned Von Benecke, John Paul as Secretary
12 March 2010
12 March 2010
Appointed Godden, Mark Edwin as Secretary
12 March 2010
12 March 2010
12 March 2010
12 March 2010
Resigned Arnold, Peter Stuart as Director
12 March 2010
12 March 2010
Resigned Mashaal, Michael as Director
12 March 2010
Appointed Von Benecke, John Paul as Secretary
12 March 2010
Resigned Von Benecke, John Paul as Secretary
12 March 2010
12 February 2010
28 November 2008
Appointed Arnold, Peter Stuart as Director
13 June 2008
Appointed Mashaal, Michael as Director
18 April 2008
Appointed Von Benecke, John Paul as Secretary
18 April 2008
Resigned Adams, Carey Elizabeth as Secretary
31 March 2008
Resigned Gray, Nigel as Director
31 March 2008
31 March 2008
31 March 2008
31 March 2008
Resigned Aguiar Lucander, Renee Julie Elisabeth as Director
31 March 2008
14 September 2007
14 September 2007
Appointed Aguiar Lucander, Renee Julie Elisabeth as Director
22 April 2004
22 April 2004
22 April 2004
22 April 2004
6 April 2004
30 September 2003
11 April 2002
20 July 2001
Appointed Gray, Nigel as Director
17 May 2001
Appointed Adams, Carey Elizabeth as Secretary
17 May 2001
17 May 2001
17 May 2001
17 May 2001
17 May 2001
1 March 2001
1 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Baxter International Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
U.S. Securities And Exchange Commission
Reg. no. Cik# 0000010456
Former controllers (1)
6 April 2016
Ceased Baxter Holding BV — Owns 75–100% of shares
Filings 213
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Full accounts | 31 December 2025 | ||
| 14 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 13 October 2026 | Replacement filing for the appointment of a director | |||
| 10 October 2025 | Register inspection address has been changed | |||
| 9 October 2025 | Confirmation statement with no updates | 1 October 2025 |
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