UKBizDB.co.uk

APPLIED BIOTECH LTD

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

This company is commonly known as Applied Biotech Ltd. The company was founded 5 years ago and was given the registration number 11727250. The firm's registered office is in LEEDS. You can find them at C/o Clever Accounts Ltd Brookfield Court, Selby Road, Garforth, Leeds, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:APPLIED BIOTECH LTD
Company Number:11727250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:C/o Clever Accounts Ltd Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor - Office 4, Cotswold Road, The Innovation Gateway At Sutton Hospital, Sutton, England, SM2 5NG

Director01 June 2020Active
Bio-Innovation Ctr, Unit 25 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0FW

Director14 December 2018Active

People with Significant Control

Mr Khaled Yassine
Notified on:04 May 2020
Status:Active
Date of birth:December 1968
Nationality:Maltese
Country of residence:England
Address:First Floor - Office 4, Cotswold Road, Sutton, England, SM2 5NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
Mr Andrea Rubino
Notified on:14 December 2018
Status:Active
Date of birth:October 1968
Nationality:Italian
Country of residence:England
Address:C/O Clever Accounts Ltd, Brookfield Court, Selby Road, Leeds, England, LS25 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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)

Company Filing History

DateCategoryDescription
2024-01-06Dissolution

Dissolved compulsory strike off suspended.

Download
2023-12-05Gazette

Gazette notice compulsory.

Download
2023-07-15Resolution

Resolution.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Address

Change registered office address company with date old address new address.

Download
2023-05-13Address

Change registered office address company with date old address new address.

Download
2023-05-09Address

Change registered office address company with date old address new address.

Download
2023-04-01Gazette

Gazette filings brought up to date.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2023-03-07Gazette

Gazette notice compulsory.

Download
2022-10-27Address

Change registered office address company with date old address new address.

Download
2022-10-18Address

Change registered office address company with date old address new address.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Officers

Termination director company with name termination date.

Download
2021-07-28Gazette

Gazette filings brought up to date.

Download
2021-07-27Gazette

Gazette notice compulsory.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-10Address

Change registered office address company with date old address new address.

Download
2020-12-09Address

Change registered office address company with date old address new address.

Download
2020-08-11Officers

Appoint person director company with name date.

Download
2020-07-10Persons with significant control

Notification of a person with significant control.

Download
2020-05-04Persons with significant control

Cessation of a person with significant control.

Download
2020-05-04Confirmation statement

Confirmation statement with updates.

Download
2020-04-20Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.