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EBIOSCIENCE LIMITED

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

This company is commonly known as Ebioscience Limited. The company was founded 16 years ago and was given the registration number 06642381. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EBIOSCIENCE LIMITED
Company Number:06642381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Secretary27 May 2016Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary27 May 2016Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director23 March 2020Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director31 October 2018Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director27 May 2016Active
Jagergasse 6/3, 2361 Laxenburg, Austria,

Director06 October 2010Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director12 November 2018Active
12941, Avenida La Valencia Parkway, Poway, Usa, 92064

Secretary16 July 2010Active
10255, Science Centre Drive, San Diego, United States Of America,

Secretary28 June 2013Active
10255, Science Center Drive, San Diego, United States Of America,

Secretary09 December 2014Active
4 Handel Close, Edgware, HA8 7QZ

Director17 December 2008Active
4 Handel Close, Edgware, HA8 7QZ

Director09 July 2008Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director27 May 2016Active
10255, Science Center Drive, San Diego, United States,

Director17 November 2008Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director27 May 2016Active
10255, Science Center Drive, San Diego, United States,

Director17 November 2008Active
12941, Avenida La Valencia Parkway, Poway, Usa, 92064

Director16 July 2010Active
10255, Science Center Drive, San Diego, United States Of America,

Director28 June 2013Active
10255, Science Center Drive, San Diego, United States Of America,

Director09 December 2014Active

People with Significant Control

Erie N2 Uk Limited
Notified on:02 June 2021
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Invitrogen Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Fountain Drive, Paisley, United Kingdom, PA4 9RF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Accounts

Accounts with accounts type full.

Download
2022-08-01Persons with significant control

Notification of a person with significant control.

Download
2022-08-01Persons with significant control

Cessation of a person with significant control.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Accounts

Accounts with accounts type full.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Accounts

Accounts with accounts type full.

Download
2020-06-30Confirmation statement

Confirmation statement with updates.

Download
2020-05-12Accounts

Accounts with accounts type full.

Download
2020-03-24Officers

Appoint person director company with name date.

Download
2019-12-10Officers

Termination director company with name termination date.

Download
2019-07-01Confirmation statement

Confirmation statement with updates.

Download
2019-06-06Accounts

Accounts with accounts type full.

Download
2018-11-21Officers

Appoint person director company with name date.

Download
2018-11-02Officers

Appoint person director company with name date.

Download
2018-11-02Officers

Termination director company with name termination date.

Download
2018-07-06Accounts

Accounts with accounts type full.

Download
2018-06-28Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Persons with significant control

Notification of a person with significant control.

Download
2018-03-28Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-07-17Accounts

Accounts amended with accounts type full.

Download
2017-06-30Accounts

Accounts with accounts type full.

Download
2017-06-29Confirmation statement

Confirmation statement with updates.

Download
2017-06-29Persons with significant control

Notification of a person with significant control statement.

Download

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