This company is commonly known as Advanced Biologics Limited. The company was founded 4 years ago and was given the registration number 12448521. The firm's registered office is in WINDSOR. You can find them at Gainsborough House, 59-60 Thames Street, Windsor, . This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | ADVANCED BIOLOGICS LIMITED |
|---|---|---|
| Company Number | : | 12448521 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gainsborough House, 59-60 Thames Street, Windsor, United Kingdom, SL4 1TX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 631, Linen Hall, 162-168 Regent Street, London, W1B 5TG | Director | 31 August 2022 | Active |
| Suite 631, Linen Hall, 162-168 Regent Street, London, W1B 5TG | Director | 10 November 2022 | Active |
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Corporate Secretary | 17 February 2020 | Active |
| International House, Southampton Business Park, Southampton, United Kingdom, SO18 2RZ | Director | 07 February 2020 | Active |
| Gainsborough House, 59-60 Thames Street, Windsor, United Kingdom, SL4 1TX | Director | 01 July 2020 | Active |
| Ms Joanne Elizabeth Briggs | ||
| Notified on | : | 31 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Address | : | Suite 631, Linen Hall, 162-168 Regent Street, London, W1B 5TG |
| Nature of control | : |
|
| Ms Janet Muriel Hadfield | ||
| Notified on | : | 07 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Address | : | Suite 631, Linen Hall, 162-168 Regent Street, London, W1B 5TG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-09 | Capital | Capital allotment shares. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-28 | Officers | Appoint person director company with name date. | Download |
| 2022-11-17 | Capital | Capital allotment shares. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-16 | Officers | Change person director company with change date. | Download |
| 2022-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-17 | Officers | Change corporate secretary company with change date. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-12 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-23 | Officers | Termination director company with name termination date. | Download |
| 2021-07-15 | Capital | Capital allotment shares. | Download |
| 2021-03-18 | Change of name | Change of name community interest company. | Download |
| 2021-03-18 | Resolution | Resolution. | Download |
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