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EQUIBIO LIMITED

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

This company is commonly known as Equibio Limited. The company was founded 29 years ago and was given the registration number 03120422. 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 74990 - Non-trading company.

Company Information

Name:EQUIBIO LIMITED
Company Number:03120422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1995
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

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

Secretary10 September 2015Active
3rd, Floor 1 Ashley Road, Altrincham, WA14 2DT

Corporate Secretary01 November 2009Active
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

Director16 November 2015Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director12 November 2018Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary31 October 1995Active
Langley Cottage Chartway Street, Sutton Valence, Maidstone, ME17 3HX

Secretary31 October 1995Active
Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ

Secretary11 April 2003Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary11 April 2003Active
Minerva House, 5 Montague Close, London, SE1 9BB

Corporate Secretary09 June 2000Active
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ

Director11 April 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director31 October 1995Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director07 February 2013Active
Langley Cottage Chartway Street, Sutton Valence, Maidstone, ME17 3HX

Director31 October 1995Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director10 September 2015Active
2 Westview Cottage, Plough Wents Road Chart Sutton, Maidstone, ME17 3RX

Director01 January 1996Active
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ

Director18 April 2012Active
Langley Cottage Chartway Street, Sutton Valence, Maidstone, ME17 3HX

Director31 October 1995Active
21 Almond Way, Lutterworth, LE17 4XJ

Director11 April 2003Active
Brooklands, Hill Pound, Swanmore, SO32 2UN

Director17 July 2001Active
4 Rothesay Avenue, Wimbledon, London, SW20 8JU

Director09 June 2000Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director11 April 2003Active
92 Ouseley Road, Wraysbury, Staines, TW19 5JH

Director09 June 2000Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director01 December 2010Active

People with Significant Control

Life Sciences International Limited
Notified on:06 April 2016
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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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