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ATDBIO LIMITED

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

This company is commonly known as Atdbio Limited. The company was founded 19 years ago and was given the registration number 05303632. The firm's registered office is in SOUTHAMPTON. You can find them at The Square, Fawley, Southampton, Hampshire. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:ATDBIO LIMITED
Company Number:05303632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:The Square, Fawley, Southampton, Hampshire, SO45 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newman House, 15d Arnolds Way, Oxford, England, OX2 9JB

Director13 December 2004Active
Ist House, Distribution Way, Dyffryn Industrial Estate, Ystrad Mynach, Wales, CF82 7TS

Director18 January 2024Active
Atdbio Limited, The Square, Fawley, Southampton, England, SO45 1DD

Director20 October 2021Active
Keppels, Heatherlands Road Chilworth, Southampton, SO16 7JD

Secretary13 December 2004Active
Atdbio Limited, The Square, Fawley, Southampton, England, SO45 1DD

Secretary20 October 2021Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 December 2004Active
Atdbio Limited, The Square, Fawley, Southampton, England, SO45 1DD

Director20 October 2021Active
9 Shirelake Close, Oxford, OX1 1SN

Director13 December 2004Active
Keppels, Heatherlands Road Chilworth, Southampton, SO16 7JD

Director13 December 2004Active
Keppels, Heatherlands Road Chilworth, Southampton, SO16 7JD

Director01 January 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 December 2004Active

People with Significant Control

Biotage Ab
Notified on:20 October 2021
Status:Active
Country of residence:Sweden
Address:Box 8, 751 03, Uppsala, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Doarcas Jemema Selverani Brown
Notified on:03 December 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:The Square, Fawley, Southampton, SO45 1DD
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-18Officers

Appoint person director company with name date.

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2024-01-16Officers

Termination director company with name termination date.

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2024-01-14Accounts

Accounts with accounts type full.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-10-17Officers

Termination secretary company with name termination date.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-01-06Address

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

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-11-08Resolution

Resolution.

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2021-11-08Incorporation

Memorandum articles.

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2021-11-08Change of constitution

Statement of companys objects.

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2021-10-28Persons with significant control

Notification of a person with significant control.

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2021-10-28Persons with significant control

Cessation of a person with significant control.

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2021-10-28Officers

Termination secretary company with name termination date.

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2021-10-28Officers

Appoint person secretary company with name date.

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2021-10-28Officers

Termination director company with name termination date.

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2021-10-28Officers

Termination director company with name termination date.

Download
2021-10-28Officers

Termination director company with name termination date.

Download
2021-10-28Officers

Appoint person director company with name date.

Download
2021-10-28Officers

Appoint person director company with name date.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-10-14Accounts

Accounts with accounts type unaudited abridged.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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