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ADVANCED BIOTICS LIMITED

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

This company is commonly known as Advanced Biotics Limited. The company was founded 24 years ago and was given the registration number 03954958. The firm's registered office is in LYTHAM. You can find them at Docklands, Dock Road, Lytham, Lancashire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ADVANCED BIOTICS LIMITED
Company Number:03954958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2000
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Docklands, Dock Road, Lytham, Lancashire, FY8 5AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, West Beach, Lytham St. Annes, England, FY8 5QH

Secretary23 March 2000Active
16, West Beach, Lytham St. Annes, England, FY8 5QH

Secretary12 September 2003Active
16, West Beach, Lytham St. Annes, England, FY8 5QH

Director23 March 2000Active
3 Romney Place, Rugby, CV22 6HN

Secretary23 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 March 2000Active
Hopleys 1 Portland Close, Weobley, Herefordshire, HR4 8SQ

Director23 March 2000Active
45 Kenwin Close, Straton Saint Margaret, Swindon, SN3 4NY

Director31 March 2000Active
3 Romney Place, Rugby, CV22 6HN

Director23 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 March 2000Active

People with Significant Control

Mr David Alan Haythornthwaite
Notified on:23 March 2017
Status:Active
Date of birth:December 1953
Nationality:British
Address:Docklands, Lytham, FY8 5AQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-05-19Gazette

Gazette filings brought up to date.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-05-16Gazette

Gazette notice compulsory.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type micro entity.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Accounts

Accounts with accounts type total exemption full.

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2015-04-17Accounts

Accounts with accounts type total exemption full.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Officers

Change person director company with change date.

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2015-04-01Officers

Change person secretary company with change date.

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2015-04-01Officers

Change person secretary company with change date.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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