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Ab Biotechnology Limited, W1S 2LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AB BIOTECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ab Biotechnology Limited. The company was founded 11 years ago and was given the registration number 08337863. The firm's registered office is in LONDON. You can find them at C/o Brown Rudnick, 8 Clifford Street, London, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:AB BIOTECHNOLOGY LIMITED
Company Number:08337863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:C/o Brown Rudnick, 8 Clifford Street, London, United Kingdom, W1S 2LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Brown Rudnick Llp, 8 Clifford Street, London, United Kingdom, W1S 2LQ

Director14 February 2017Active
C/O Brown Rudnick Llp, 8 Clifford Street, London, United Kingdom, W1S 2LQ

Director14 February 2017Active
C/O Brown Rudnick, 8 Clifford Street, London, United Kingdom, W1S 2LQ

Director20 December 2012Active
C/O Brown Rudnick, 8 Clifford Street, London, United Kingdom, W1S 2LQ

Director14 February 2017Active
3rd, Samoteochniy Per 9, 127473, Moscow, Russian Federation,

Director20 December 2012Active

People with Significant Control

Irina Epshteyn
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:Maltese
Country of residence:Luxembourg
Address:12c, Rue Guillaume J. Kroll, Luxembourg L - 1882, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Accounts

Accounts with accounts type small.

Download
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-08-28Accounts

Accounts with accounts type audited abridged.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Persons with significant control

Change to a person with significant control.

Download
2023-01-19Persons with significant control

Change to a person with significant control.

Download
2022-05-25Accounts

Accounts with accounts type small.

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

Download
2021-07-05Accounts

Accounts with accounts type small.

Download
2021-05-20Officers

Termination director company with name termination date.

Download
2021-04-02Confirmation statement

Confirmation statement with no updates.

Download
2020-08-07Accounts

Accounts with accounts type small.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type small.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-05-03Accounts

Accounts with accounts type small.

Download
2018-01-18Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Accounts

Accounts with accounts type small.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2017-02-23Officers

Appoint person director company with name date.

Download
2017-02-23Officers

Appoint person director company with name date.

Download
2017-02-23Officers

Appoint person director company with name date.

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2017-02-22Officers

Termination director company with name termination date.

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2017-02-22Officers

Termination director company with name termination date.

Download
2016-09-23Accounts

Accounts with accounts type total exemption small.

Download

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