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Abtek (biologicals) Limited, L9 7AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABTEK (BIOLOGICALS) LIMITED

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

This company is commonly known as Abtek (biologicals) Limited. The company was founded 43 years ago and was given the registration number 01583708. The firm's registered office is in LIVERPOOL. You can find them at Unit 7, Brookfield Business Park, Muir Road, Liverpool, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:ABTEK (BIOLOGICALS) LIMITED
Company Number:01583708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1981
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:Unit 7, Brookfield Business Park, Muir Road, Liverpool, England, L9 7AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Brookfield Business Park, Muir Road, Liverpool, England, L9 7AR

Director31 January 2020Active
The Dairy School, Auchincruive, Ayr, Scotland, KA6 5HU

Director05 March 2020Active
Unit 7, Brookfield Business Park, Muir Road, Liverpool, England, L9 7AR

Director31 January 2020Active
Unit 7, Brookfield Business Park, Muir Road, Liverpool, England, L9 7AR

Director31 January 2020Active
23 Wicks Lane, Formby, L37 3JF

Secretary-Active
18 Fairmead View, Box, Corsham, SN13 8ND

Director01 September 1992Active
Unit 7, Brookfield Business Park, Muir Road, Liverpool, England, L9 7AR

Director31 January 2020Active
21 Dickson Way, Pewsham, Chippenham, SN15 3FW

Director01 September 1992Active
4 Alderton Road, Grittleton, Chippenham, SN14 6AN

Director01 August 2002Active
23 Wicks Lane, Formby, L37 3JF

Director-Active
23 Wicks Lane, Formby, L37 3JF

Director-Active
25, Wicks Lane, Formby, Liverpool, United Kingdom, L37 3JF

Director30 November 2000Active

People with Significant Control

Neogen Europe Limited
Notified on:31 January 2020
Status:Active
Country of residence:Scotland
Address:Oswald Hall, Auchincruvie, Ayr, Scotland, KA6 5HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Turner
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:British
Country of residence:England
Address:Unit 7, Brookfield Business Park, Muir Road, Liverpool, England, L9 7AR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stuart Charles Turner
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Unit 7, Brookfield Business Park, Muir Road, Liverpool, England, L9 7AR
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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