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ADVANCED BIOPROCESS SERVICES LIMITED

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

This company is commonly known as Advanced Bioprocess Services Limited. The company was founded 8 years ago and was given the registration number 10208462. The firm's registered office is in LOUGHBOROUGH. You can find them at 90 Main Street, East Leake, Loughborough, Leicestershire. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:ADVANCED BIOPROCESS SERVICES LIMITED
Company Number:10208462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:90 Main Street, East Leake, Loughborough, Leicestershire, England, LE12 6PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Barrow Road, Quorn, Loughborough, England, LE12 8DH

Director01 June 2020Active
90, Main Street, East Leake, Loughborough, England, LE12 6PG

Director01 June 2016Active
12, Winterburn Way, Loughborough, United Kingdom, LE11 4EW

Director01 June 2016Active

People with Significant Control

Dr Katie Elizabeth Glen
Notified on:15 June 2022
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:61, Barrow Road, Loughborough, England, LE12 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Robert James Thomas
Notified on:01 June 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:90, Main Street, Loughborough, England, LE12 6PG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-19Confirmation statement

Confirmation statement with no updates.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-05-31Accounts

Change account reference date company previous shortened.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-11-17Officers

Change person director company with change date.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-11-15Officers

Change person director company with change date.

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2022-06-30Capital

Capital allotment shares.

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2022-06-30Resolution

Resolution.

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2022-06-30Incorporation

Memorandum articles.

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2022-06-28Capital

Capital name of class of shares.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-06-22Persons with significant control

Notification of a person with significant control.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-11-28Confirmation statement

Confirmation statement with no updates.

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2020-06-15Officers

Appoint person director company with name date.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-11-23Confirmation statement

Confirmation statement with updates.

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2019-11-13Resolution

Resolution.

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2019-11-13Capital

Capital cancellation shares.

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2019-11-13Capital

Capital return purchase own shares.

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