Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Apleona Limited
- Incorporated
- 2 December 2015 (10 years)
- Previously known as
- Silenus Holding I Limited (until 10 May 2017)Life Science Holdco Limited (until 2 February 2016)This list may be incomplete. See all names on Companies House
- Industry
- Real estate agencies (68310)
- Directors
- Georg Jorg FronjaJochen Dietrich Keysberg
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Cowcross Studios Ground Floor Rear Building30-31 Cowcross StreetLondonEC1M 6DQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Frater, Fiona
Secretary · Appointed 14 July 2023
Fronja, Georg Jorg, Dr.
Director · Appointed 1 September 2019
German
Born December 1968 (57)
Keysberg, Jochen Dietrich, Dr
Director · Appointed 8 August 2018
German
Born July 1966 (60)
Officer history (12 former)
14 July 2023
Appointed Frater, Fiona as Secretary
31 May 2023
1 September 2019
Appointed Fronja, Georg Jorg, Dr. as Director
31 August 2019
Resigned Tertilt, Erika Gertrud as Director
19 February 2019
31 January 2019
31 January 2019
31 January 2019
31 January 2019
Resigned Padbury, Ian Stuart as Secretary
8 August 2018
Appointed Tertilt, Erika Gertrud as Director
8 August 2018
Appointed Keysberg, Jochen Dietrich, Dr as Director
2 October 2017
31 August 2017
28 February 2017
28 February 2017
Resigned Ott, Joachim, Dr as Director
25 November 2016
Appointed Ott, Joachim, Dr as Director
25 November 2016
25 November 2016
25 November 2016
25 November 2016
Appointed Padbury, Ian Stuart as Secretary
25 November 2016
25 November 2016
25 November 2016
3 May 2016
2 December 2015
2 December 2015
2 December 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
15 February 2022
Ceased Apleona Holding GMBH — Owns 75–100% of shares
5 November 2021
Ceased Apleona Group GMBH — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 7 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 August 2025 | Registered office address changed | |||
| 2 July 2025 | Registered office address changed | |||
| 19 May 2025 | Confirmation statement with no updates | 19 May 2025 |
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