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The Open Database Of The Corporate World

ABCODIA LIMITED

Company Number
07383925
Status
Active
Incorporation Date
22 September 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Park Row
  • Leeds
  • LS1 5AB
  • United Kingdom
Industry Codes
  • 72.19: Other research and experimental development on natural sciences and engineering (UK SIC Classification 2007)
  • 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
2015-09-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-22 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABCODIA LIMITED (United Kingdom, 22 Sep 2010- ) controls United Kingdom flag ABCODIA CS LTD (United Kingdom, 22 Feb 2013- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-10-06 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-10-06 Confirmation Statement Confirmation statement made on 2017-09-22 with no updates details
2017-08-18 Filing dated 18 August 2017 Resolutions details
2017-08-10 Registration of a charge Registration of charge 073839250003, created on 2017-08-08 details
2017-08-01 Change of director's details Director's details changed for Prof. Ian Jeffrey Jacobs on 2017-07-31 details
2017-07-31 Change of director's details Director's details changed for Christopher James Poole on 2017-07-31 details
2017-07-31 Change of director's details Director's details changed for Mrs Julie Christine Tyers on 2017-07-31 details
2017-07-31 Change of director's details Director's details changed for Mr Richard Alvin Sandberg on 2017-07-31 details
2017-07-31 Change of director's details Director's details changed for Dr Claire Elizabeth Hooper on 2017-07-31 details
2017-07-31 Change of director's details Director's details changed for Mr Andrew Murdoch Elder on 2017-07-31 details
2017-01-11 Annual Accounts Full accounts made up to 2015-12-31 details
2016-11-03 Filing dated 3 November 2016 Resolutions details
2016-10-25 Confirmation Statement Confirmation statement made on 2016-09-22 with updates details
2016-07-05 Change of director's details Director's details changed for Prof. Ian Jeffrey Jacobs on 2016-07-03 details
2016-07-05 Return of allotment of shares Statement of capital following an allotment of shares on 2016-04-05 details
2016-07-03 Change of director's details Director's details changed for Mr Richard Alvin Sandberg on 2016-07-03 details
2016-07-03 Return of allotment of shares Statement of capital following an allotment of shares on 2016-04-05 details
2016-07-03 Change of director's details Director's details changed for Mr Andrew Murdoch Elder on 2016-07-03 details
2016-07-03 Change of director's details Director's details changed for Dr Claire Elizabeth Hooper on 2016-07-03 details
2016-07-03 Change of director's details Director's details changed for Mrs Julie Christine Tyers on 2016-07-03 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

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
ROCA Large United States Patent and Trademark Office 10, 42, 44 2014-09-23 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 January 8 2018

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