ADVANCED BIO-EXTRACTS LIMITED - NEWCASTLE


Company Profile Company Filings

Overview

ADVANCED BIO-EXTRACTS LIMITED is a Private Limited Company from NEWCASTLE and has the status: Active.
ADVANCED BIO-EXTRACTS LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03934485. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ADVANCED BIO-EXTRACTS LIMITED - NEWCASTLE

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 HIGHWAY LANE
NEWCASTLE
STAFFORDSHIRE
ST5 5AN

This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED ARTEMISIA APPLICATIONS LIMITED (until 01/07/2013)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY JOHN ELTON LEFROY Secretary 2020-11-25 CURRENT
MR ERWIN THEODOR PAUL PROTZEN Nov 1947 Swiss Director 2002-08-04 CURRENT
MR JEREMY JOHN ELTON LEFROY May 1959 British Director 2020-06-01 CURRENT
MR GUNTER FEDDERN Jun 1944 German Director 2013-06-28 CURRENT
MR PATRICK HENFREY Jun 1950 British Director 2000-02-28 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-02-28 UNTIL 2000-02-28 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 2000-02-28 UNTIL 2000-02-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-02-28 UNTIL 2000-02-28 RESIGNED
MR JEREMY JOHN ELTON LEFROY May 1959 British Secretary 2000-02-28 UNTIL 2015-12-24 RESIGNED
MR JEREMY JOHN ELTON LEFROY May 1959 British Director 2002-10-18 UNTIL 2015-12-24 RESIGNED
GEOFFREY HUGH BURRELL Oct 1955 British Director 2000-02-28 UNTIL 2007-02-28 RESIGNED
MR GUNTER FEDDERN Secretary 2015-12-24 UNTIL 2020-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Henfrey 2016-04-06 6/1950 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ADVANCED BIO-EXTRACTS LIMITED 2023-09-12 31-12-2022 £71,853 equity
Accounts Submission 2022-08-27 31-12-2021 £71,853 equity
Micro-entity Accounts - ADVANCED BIO-EXTRACTS LIMITED 2021-09-25 31-12-2020 £71,853 equity
ADVANCED BIO-EXTRACTS LIMITED 2020-09-22 31-12-2019 £68,475 equity
Micro-entity Accounts - ADVANCED BIO-EXTRACTS LIMITED 2019-09-28 31-12-2018 £71,853 equity
Accounts Submission 2018-10-02 31-12-2017 £71,853 equity
Micro-entity Accounts - ADVANCED BIO-EXTRACTS LIMITED 2017-10-03 31-12-2016 £71,853 equity
Accounts filed on 31-12-2015 2016-10-01 31-12-2015 £71,853 equity
ADVANCED BIO-EXTRACTS LIMITED Accounts filed on 31-12-2014 2015-09-15 31-12-2014 £69,487 equity
ADVANCED BIO-EXTRACTS LIMITED Accounts filed on 31-12-2013 2014-09-18 31-12-2013 £61 Cash £69,503 equity

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STOKE & STAFFORDSHIRE EQUITY PARTNERS LIMITED NEWCASTLE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KUKHA UK LTD NEWCASTLE UNITED KINGDOM Active NO ACCOUNTS FILED 86210 - General medical practice activities