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ABINGDON HEALTH LTD

Company Number
06475379
Status
Active
Incorporation Date
16 January 2008 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • National Agri-Food Innovation Campus
    Sand Hutton
  • York
  • YO41 1LZ
  • United Kingdom
Industry Codes
  • 46.18: Agents specialised in the sale of other particular products (UK SIC Classification 2007)
  • 72.19: Other research and experimental development on natural sciences and engineering (UK SIC Classification 2007)
  • 46.18: Agents specialised in the sale of other particular products (European Community NACE Rev 2)
  • 4610: Wholesale on a fee or contract basis (UN ISIC Rev 4)
  • 72.19: Other research and experimental development on natural sciences and engineering (European Community NACE Rev 2)
  • 7210: Research and experimental development on natural sciences and engineering (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-02-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag TOUCHSTONE INNOVATIONS BUSINESSES LLP (United Kingdom, 19 Dec 2007- ) controls United Kingdom flag ABINGDON HEALTH LTD (United Kingdom, 16 Jan 2008- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABINGDON HEALTH LTD (United Kingdom, 16 Jan 2008- ) controls United Kingdom flag SERASCIENCE LIMITED (United Kingdom, 5 Apr 2011- ) Share Ownership details
2016-04-06 United Kingdom flag ABINGDON HEALTH LTD (United Kingdom, 16 Jan 2008- ) controls United Kingdom flag LINEAR DIAGNOSTICS LIMITED (United Kingdom, 29 Mar 2011- ) Share Ownership details
2016-04-06 United Kingdom flag ABINGDON HEALTH LTD (United Kingdom, 16 Jan 2008- ) controls United Kingdom flag FORSITE DIAGNOSTICS LIMITED (United Kingdom, 3 Feb 2006- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-24 Statement of satisfcation of a charge Satisfaction of charge 064753790002 in full details
2018-05-24 Statement of satisfcation of a charge Satisfaction of charge 064753790003 in full details
2018-05-24 Return of allotment of shares Statement of capital following an allotment of shares on 2018-05-24 details
2018-05-24 Termination of appointment of director Termination of appointment of James Hay Wilkie as a director on 2018-05-11 details
2018-05-24 Termination of appointment of director Termination of appointment of Ip2Ipo Services Limited as a director on 2018-05-11 details
2018-05-24 Statement of satisfcation of a charge Satisfaction of charge 064753790001 in full details
2018-05-22 Filing dated 22 May 2018 Resolutions details
2018-03-29 Appointment of corporate director Appointment of Ip2Ipo Services Limited as a director on 2018-03-23 details
2018-03-29 Termination of appointment of director Termination of appointment of Simon Christopher Cartmell as a director on 2018-03-23 details
2018-02-23 Confirmation Statement Confirmation statement made on 2018-02-16 with updates details
2017-09-30 Annual Accounts Group of companies' accounts made up to 2016-12-31 details
2017-09-08 Registration of a charge Registration of charge 064753790003, created on 2017-09-07 details
2017-02-16 Confirmation Statement Confirmation statement made on 2017-02-16 with updates details
2016-11-16 Filing dated 16 November 2016 Resolutions details
2016-10-13 Annual Accounts Group of companies' accounts made up to 2015-12-31 details
2016-07-08 Registration of a charge Registration of charge 064753790002, created on 2016-07-04 details
2016-07-07 Filing dated 7 July 2016 Resolutions details
2016-06-28 Appointment of director Appointment of Mr Simon Christopher Cartmell as a director on 2016-06-23 details
2016-06-23 Termination of appointment of director Termination of appointment of Jonathan Leslie Tobin as a director on 2016-06-23 details
2016-02-19 Annual Return Annual return made up to 2016-02-16 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
72.19 Other research and experimental development on natural sciences and engineering UK SIC Classification 2007 details
46.18 Agents specialised in the sale of other particular products 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 May 25 2018

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