This company is commonly known as Abingdon Health Plc. The company was founded 16 years ago and was given the registration number 06475379. The firm's registered office is in YORK. You can find them at York Biotech Campus, Sand Hutton, York, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..
| Name | : | ABINGDON HEALTH PLC |
|---|---|---|
| Company Number | : | 06475379 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2008 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | York Biotech Campus, Sand Hutton, York, England, YO41 1LZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York Biotech Campus, Sand Hutton, York, England, YO41 1LZ | Secretary | 18 October 2023 | Active |
| York Biotech Campus, Sand Hutton, York, England, YO41 1LZ | Director | 17 January 2008 | Active |
| York Biotech Campus, Sand Hutton, York, England, YO41 1LZ | Director | 26 October 2020 | Active |
| York Biotech Campus, Sand Hutton, York, England, YO41 1LZ | Director | 22 March 2012 | Active |
| National Agri-Food Innovation Campus, Sand Hutton, York, England, YO41 1LZ | Secretary | 10 March 2014 | Active |
| York Biotech Campus, Sand Hutton, York, England, YO41 1LZ | Secretary | 11 September 2019 | Active |
| York Biotech Campus, Sand Hutton, York, England, YO41 1LZ | Secretary | 28 June 2022 | Active |
| YO26 6HB | Secretary | 16 January 2008 | Active |
| National Agri-Food Innovation Campus, Sand Hutton, York, YO41 1LZ | Director | 23 June 2016 | Active |
| York Biotech Campus, Sand Hutton, York, England, YO41 1LZ | Director | 21 January 2013 | Active |
| National Agri-Food Innovation Campus, Sand Hutton, York, England, YO41 1LZ | Director | 10 March 2014 | Active |
| National Agri-Food Innovation Campus, Sand Hutton, York, England, YO41 1LZ | Director | 26 November 2011 | Active |
| York Biotech Campus, Sand Hutton, York, England, YO41 1LZ | Director | 20 December 2019 | Active |
| 142, Douglas Road, Surbiton, KT6 7SB | Director | 01 May 2008 | Active |
| York Biotech Campus, Sand Hutton, York, England, YO41 1LZ | Director | 22 June 2020 | Active |
| York Biotech Campus, Sand Hutton, York, England, YO41 1LZ | Director | 26 January 2021 | Active |
| 52, Princes Gardens, London, England, SW7 2PG | Director | 13 August 2013 | Active |
| 9, Bridle Close, Kingston Upon Thames, England, KT1 2JW | Director | 22 March 2012 | Active |
| National Agri-Food Innovation Campus, Sand Hutton, York, England, YO41 1LZ | Director | 01 September 2014 | Active |
| Prama House, 267, Banbury Road, Oxford, United Kingdom, OX2 7HT | Director | 22 March 2012 | Active |
| Beech House, Long Ridge Lane, Upper Poppleton, York, YO26 6HB | Director | 16 January 2008 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Corporate Director | 23 March 2018 | Active |
| Enterprise Ventures (General Partner Npif Yhtv Equity) Limited | ||
| Notified on | : | 18 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Preston Technology Management Centre, Marsh Lane, Preston, England, PR1 8UQ |
| Nature of control | : |
|
| Touchstone Innovations Businesses Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Air Street, London, England, W1B 5AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Capital | Capital allotment shares. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-22 | Resolution | Resolution. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-18 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-18 | Officers | Termination director company with name termination date. | Download |
| 2023-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Resolution | Resolution. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Capital | Capital allotment shares. | Download |
| 2022-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-14 | Capital | Capital allotment shares. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Resolution | Resolution. | Download |
| 2021-12-31 | Resolution | Resolution. | Download |
| 2021-12-21 | Capital | Capital allotment shares. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-14 | Address | Move registers to sail company with new address. | Download |
| 2021-09-13 | Address | Change sail address company with new address. | Download |
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