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ABSYNTH BIOLOGICS LIMITED

Company Number
06029069
Status
Active
Incorporation Date
14 December 2006 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Biohub At Alderley Park
    Alderley Park
  • Macclesfield
  • SK10 4TG
  • Cheshire
  • United Kingdom
Industry Codes
  • 72.20: Research and experimental development on social sciences and humanities (UK SIC Classification 2007)
  • 72.20: Research and experimental development on social sciences and humanities (European Community NACE Rev 2)
  • 7220: Research and experimental development on social sciences and humanities (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2016-04-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag FUSION IP SHEFFIELD LIMITED (United Kingdom, 12 Dec 2001- ) controls United Kingdom flag ABSYNTH BIOLOGICS LIMITED (United Kingdom, 14 Dec 2006- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag NWF (BIOMEDICAL) LP (United Kingdom, 26 Oct 2010- ) controls United Kingdom flag ABSYNTH BIOLOGICS LIMITED (United Kingdom, 14 Dec 2006- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-03-26 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2018-03-26 Change of accounting reference date Previous accounting period shortened from 2018-07-31 to 2018-02-28 details
2017-11-23 Confirmation Statement Confirmation statement made on 2017-11-09 with updates details
2017-09-26 Return of allotment of shares Statement of capital following an allotment of shares on 2017-04-11 details
2017-09-26 Return of allotment of shares Statement of capital following an allotment of shares on 2017-04-11 details
2017-08-15 Appointment of director Appointment of Mr Sunil Rajen Shah as a director on 2017-03-28 details
2017-05-25 Annual Accounts Full accounts made up to 2016-07-31 details
2016-11-11 Confirmation Statement Confirmation statement made on 2016-11-09 with updates details
2016-11-09 Return of allotment of shares Statement of capital following an allotment of shares on 2016-08-08 details
2016-10-02 Termination of appointment of director Termination of appointment of Nwf4B Directors Limited as a director on 2016-09-30 details
2016-06-10 Change of registered office address Registered office address changed from C/O Dr F a O Marston Biohub at Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG to Biohub at Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG on 2016-06-10 details
2016-05-16 Filing dated 16 May 2016 Resolutions details
2016-05-16 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2016-04-26 Annual Return Annual return made up to 2016-04-26 with full list of shareholders details
2016-02-09 Annual Accounts Full accounts made up to 2015-07-31 details
2016-01-12 Return of allotment of shares Statement of capital following an allotment of shares on 2015-07-31 details
2016-01-12 Return of allotment of shares Statement of capital following an allotment of shares on 2015-07-31 details
2016-01-11 Annual Return Annual return made up to 2015-12-14 with full list of shareholders details
2015-12-15 Return of allotment of shares Statement of capital following an allotment of shares on 2015-08-03 details
2015-12-01 Change of director's details Director's details changed for Simon James Foster on 2015-12-01 details

Industry codes alpha

Code Description Code scheme
72.20 Research and experimental development on social sciences and humanities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 12 2018

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