Apatech Limited
Company 04170515 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Rajan Harish Pattni Director · appointed 2024
- Natasha Patricia Zilma Rees Director · appointed 2023
- Michal Maciej Smialek Director · appointed 2020
3.5y median 2.6y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Rajan Harish Pattni Director · appointed 2024
- Natasha Patricia Zilma Rees Director · appointed 2023
- Michal Maciej Smialek Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 4Health and social care 3Other services 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Baxter Healthcare Limited 3 shared directors
Connected through a shared director
- Association of British Healthtech Industries Limited 1 shared director
- Hill-ROM Limited 1 shared director
- Welch Allyn (U.K.) Limited 1 shared director
- Elder Pharma Limited 1 shared director
- Fans to 5K C.I.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 04170515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2001 |
| Address | APATECH LIMITED 360 CENTENNIAL AVENUE, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3TJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20590 - Manufacture of other chemical products n.e.c.
Ownership - persons with significant control (2)
- Baxter International Inc.
ownership of shares 75-100% - Baxter Holding Bv ceased 2016
ownership of shares 75-100%
Officers (27)
- Rajan Harish Pattni Director · appointed 2024
- Natasha Patricia Zilma Rees Director · appointed 2023
- Michal Maciej Smialek Director · appointed 2020
Show 24 former officers
- Bo Anders Caspersson Tarras-Wahlberg Director · appointed 2020 · resigned 2024
- Brian Keith Morgan Director · appointed 2017 · resigned 2020
- Jon Garay Director · appointed 2016 · resigned 2017
- Andrew Neil Goldney Director · appointed 2015 · resigned 2023
- Julie So-Young Kim Director · appointed 2014 · resigned 2015
- Janet Louise Kidd Secretary · appointed 2012 · resigned 2013
- Geoffrey Ernest Braham Director · appointed 2010 · resigned 2016
- Mark Edwin Godden Secretary · appointed 2010 · resigned 2012
- Harry Patrick Keenan Director · appointed 2010 · resigned 2014
- Peter Stuart Arnold Director · appointed 2008 · resigned 2010
- Michael Mashaal Director · appointed 2008 · resigned 2010
- John Paul Von Benecke Secretary · appointed 2008 · resigned 2010
- Peter Alan Chambre Director · appointed 2008 · resigned 2010
- Renee Julie Elisabeth Aguiar Lucander Director · appointed 2007 · resigned 2008
- Pitchford, Nigel Aaron, Dr Director · appointed 2004 · resigned 2010
- Holbrook, David Mark Anthony, Dr Director · appointed 2004 · resigned 2008
- Bruce Lewis Hamilton Powell Director · appointed 2004 · resigned 2010
- Simon Christopher Cartmell Director · appointed 2004 · resigned 2010
- Lawes, Peter, Dr Director · appointed 2002 · resigned 2004
- Nigel Gray Director · appointed 2001 · resigned 2008
- Philip William Morgan Director · appointed 2001 · resigned 2003
- Aldred, Keith, Dr Director · appointed 2001 · resigned 2008
- Carey Elizabeth Adams Secretary · appointed 2001 · resigned 2008
- Bonfield, William, Professor Director · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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