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 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
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)
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 |
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 |