This company is commonly known as Advanced Bio-extracts Limited. The company was founded 24 years ago and was given the registration number 03934485. The firm's registered office is in NEWCASTLE. You can find them at 9 Highway Lane, Keele, Newcastle, Staffordshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | ADVANCED BIO-EXTRACTS LIMITED |
|---|---|---|
| Company Number | : | 03934485 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Highway Lane, Keele, Newcastle, Staffordshire, ST5 5AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Highway Lane, Keele, Newcastle, ST5 5AN | Secretary | 25 November 2020 | Active |
| 15, Wasserhausweg, Ch-4142 Muenchenstein, Switzerland, | Director | 28 June 2013 | Active |
| Eab House, Off Red Hill Road, Nyari Estate, Nairobi, Kenya, | Director | 28 February 2000 | Active |
| 9, Highway Lane, Keele, Newcastle, England, ST5 5AN | Director | 01 June 2020 | Active |
| General Wille Strasse 181, Feldmeilen, Zurich, Switzerland, FOREIGN | Director | 04 August 2002 | Active |
| 9 Highway Lane, Keele, Newcastle, ST5 5AN | Secretary | 24 December 2015 | Active |
| 9 Highway Lane, Keele, Newcastle, ST5 5AN | Secretary | 28 February 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 28 February 2000 | Active |
| Ngare Sero Usa River, Arusha, Tanzania, | Director | 28 February 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 28 February 2000 | Active |
| 9 Highway Lane, Keele, Newcastle, ST5 5AN | Director | 18 October 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 28 February 2000 | Active |
| Mr Patrick Henfrey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Address | : | 9 Highway Lane, Newcastle, ST5 5AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-10 | Officers | Appoint person director company with name date. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-30 | Officers | Appoint person secretary company with name date. | Download |
| 2015-12-25 | Officers | Termination secretary company with name termination date. | Download |
| 2015-12-25 | Officers | Termination director company with name termination date. | Download |
| 2015-09-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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