• UK
  • AMICULUM LIMITED - The Boathouse Clarence Mill, Clarence Road, Bollington, Cheshire, United Kingdom

Company Information

Company registration number
05521206
Company Status
LIVE
Country
United Kingdom
Registered Address
The Boathouse Clarence Mill
Clarence Road
Bollington
Cheshire
SK10 5JZ
England
The Boathouse Clarence Mill, Clarence Road, Bollington, Cheshire, SK10 5JZ, England UK

Management

Managing Directors
ALLCORN, Richard John, Dr
PUTIN, Jennifer Claire, Doctor
SMITH, Jane Elizabeth
THOMAS, Rebecca
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-07-28
Age Of Company
2005-07-28 18 years
SIC/NACE
82990

Ownership

Beneficial Owners
Dr Jennifer Claire Putin
Dr Richard John Allcorn

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2012-07-28
Annual Return
Due Date: 2024-06-03
Last Date: 2023-05-20

AMICULUM LIMITED Company Description

AMICULUM LIMITED is a ltd registered in United Kingdom with the Company reg no 05521206. Its current trading status is "live". It was registered 2005-07-28. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-07-28.It can be contacted at The Boathouse Clarence Mill .
More information

Get AMICULUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amiculum Limited - The Boathouse Clarence Mill, Clarence Road, Bollington, Cheshire, United Kingdom

2005-07-28 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-02-27) - AA

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  • confirmation-statement-with-no-updates (2023-05-23) - CS01

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  • change-person-director-company-with-change-date (2023-01-10) - CH01

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  • change-to-a-person-with-significant-control (2023-01-10) - PSC04

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  • change-person-director-company-with-change-date (2023-02-13) - CH01

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  • accounts-with-accounts-type-group (2023-02-23) - AA

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  • termination-director-company-with-name-termination-date (2023-06-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-06-09) - TM02

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  • accounts-with-accounts-type-group (2022-02-07) - AA

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  • change-person-director-company-with-change-date (2022-07-12) - CH01

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  • confirmation-statement-with-no-updates (2022-05-27) - CS01

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  • change-sail-address-company-with-old-address-new-address (2022-05-27) - AD02

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  • move-registers-to-registered-office-company-with-new-address (2022-05-27) - AD04

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  • change-to-a-person-with-significant-control (2022-04-11) - PSC04

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  • confirmation-statement-with-no-updates (2021-05-25) - CS01

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  • accounts-with-accounts-type-group (2021-01-18) - AA

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  • confirmation-statement-with-no-updates (2020-05-26) - CS01

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  • accounts-with-accounts-type-group (2020-03-05) - AA

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  • confirmation-statement-with-updates (2019-05-31) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-19) - AP01

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  • accounts-with-accounts-type-group (2019-01-22) - AA

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  • change-person-director-company-with-change-date (2018-02-14) - CH01

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  • capital-variation-of-rights-attached-to-shares (2018-05-11) - SH10

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  • resolution (2018-05-08) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-05-11) - SH08

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  • accounts-with-accounts-type-group (2018-02-12) - AA

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  • confirmation-statement-with-no-updates (2018-05-29) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-10) - AP01

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  • capital-cancellation-shares (2018-09-03) - SH06

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  • termination-secretary-company-with-name-termination-date (2018-09-03) - TM02

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  • termination-secretary-company-with-name-termination-date (2018-08-09) - TM02

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  • change-to-a-person-with-significant-control (2018-09-04) - PSC04

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  • capital-return-purchase-own-shares (2018-09-27) - SH03

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  • change-person-secretary-company-with-change-date (2017-01-04) - CH03

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  • change-person-director-company-with-change-date (2017-01-04) - CH01

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  • move-registers-to-sail-company-with-new-address (2017-01-04) - AD03

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  • accounts-with-accounts-type-group (2017-03-02) - AA

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  • confirmation-statement-with-updates (2017-05-22) - CS01

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  • change-sail-address-company-with-old-address-new-address (2017-01-05) - AD02

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  • accounts-with-accounts-type-group (2016-03-03) - AA

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  • auditors-resignation-company (2016-12-05) - AUD

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  • appoint-person-director-company-with-name-date (2016-06-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • change-person-director-company-with-change-date (2016-05-24) - CH01

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  • change-person-secretary-company-with-change-date (2016-05-24) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-23) - AD01

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  • accounts-with-accounts-type-group (2015-03-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01

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  • accounts-with-accounts-type-group (2014-02-26) - AA

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  • appoint-person-secretary-company-with-name-date (2014-09-29) - AP03

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  • change-person-director-company-with-change-date (2013-05-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01

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  • accounts-with-accounts-type-group (2013-03-04) - AA

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  • capital-allotment-shares (2013-02-19) - SH01

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  • accounts-with-accounts-type-group (2012-03-01) - AA

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  • capital-return-purchase-own-shares (2012-06-14) - SH03

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  • resolution (2012-06-14) - RESOLUTIONS

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  • capital-cancellation-shares (2012-06-14) - SH06

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  • termination-director-company-with-name (2012-01-31) - TM01

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  • resolution (2012-12-21) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01

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  • change-person-secretary-company-with-change-date (2011-11-03) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01

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  • change-sail-address-company-with-old-address (2011-08-22) - AD02

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  • legacy (2011-07-02) - MG01

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  • accounts-with-accounts-type-group (2011-03-02) - AA

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  • change-person-director-company-with-change-date (2010-01-14) - CH01

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  • change-person-director-company-with-change-date (2010-06-18) - CH01

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  • change-sail-address-company (2010-04-01) - AD02

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  • move-registers-to-sail-company (2010-04-01) - AD03

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  • accounts-with-accounts-type-small (2010-03-01) - AA

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  • change-sail-address-company-with-old-address (2010-08-23) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-11-24) - AD01

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  • legacy (2009-09-23) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-01-16) - AA

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  • legacy (2008-08-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-29) - AA

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  • legacy (2007-09-05) - 363a

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  • legacy (2007-05-24) - 288c

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  • legacy (2006-01-05) - 88(2)R

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  • legacy (2006-08-10) - 287

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  • resolution (2006-10-12) - RESOLUTIONS

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  • legacy (2006-08-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-08) - AA

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  • incorporation-company (2005-07-28) - NEWINC

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  • legacy (2005-07-28) - 288b

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  • legacy (2005-11-16) - 288a

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  • legacy (2005-11-16) - 225

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  • legacy (2005-11-03) - 288a

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  • memorandum-articles (2005-08-19) - MEM/ARTS

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  • legacy (2005-08-19) - 122

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  • resolution (2005-08-19) - RESOLUTIONS

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  • legacy (2005-08-10) - 122

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  • resolution (2005-08-10) - RESOLUTIONS

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