AMBION GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ambion Group Limited. The company was founded 25 years ago and was given the registration number 03718168. The firm's registered office is in BICESTER. You can find them at Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | AMBION GROUP LIMITED |
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| Company Number | : | 03718168 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 February 1999 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Partridge Barn, Shelfield, Alcester, B49 6JN | Secretary | 23 February 1999 | Active |
| Orchard House, 30 Birch Green, Hertford, SG14 2LU | Director | 23 February 1999 | Active |
| Partridge Barn, Shelfield, Alcester, B49 6JN | Director | 23 February 1999 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 23 February 1999 | Active |
People with Significant Control
| Mr Matthew Eades |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Orchard House, 30 Birch Green, Hertford, United Kingdom, SG14 2LU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Andrew George Simpkins |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Partridge Barn, Shelfield, Alcester, United Kingdom, B49 6JN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (6 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)