ADVANCED BIOTECHNOLOGIES LIMITED
- Company statusactive
- Company No02456077
- Age35 years 7 months Incorporated 28 December 1989
- Officers7
Address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
ADVANCED BIOTECHNOLOGIES LIMITED is an active company incorporated on 28 December 1989 and based in Altrincham, Cheshire. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20590 Manufacture of other chemical products n.e.c., 22290 Manufacture of other plastic products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 02 Jul 2025
Confirmation Statement With Updates
6 Months Ago on 02 Jan 2025
Accounts With Accounts Type Full
9 Months Ago on 12 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Apr 2024
Legacy
1 Year Ago on 25 Apr 2024
Legacy
1 Year Ago on 25 Apr 2024
Resolution
1 Year Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2023
Accounts With Accounts Type Small
2 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 30 Dec 2020
Accounts With Accounts Type Small
4 Years Ago on 15 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 10 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 27 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2019
Appoint Person Director Company With Name Date
6 Years Ago on 21 Nov 2018
Appoint Person Director Company With Name Date
6 Years Ago on 02 Nov 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREGG, Rhona | secretary | 10 Sept 2015 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 01 Nov 2009 | |
| AHMED, Syed Waqas | director | Nov 1979 | 23 Mar 2020 |
| CAMERON, Euan Daney Ross | director | Mar 1976 | 31 Oct 2018 |
| GREEN, Georgina Adams | director | Mar 1970 | 18 Apr 2024 |
| SMITH, Anthony Hugh | director | May 1962 | 12 Nov 2018 |
| STARR, Alison Jane | director | Jan 1977 | 18 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Erie Uk Limited | 06 Apr 2016 |
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A G SECRETARIAL LIMITED is a mutual person.
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
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DELLAPA, John Anthony, WHITE, Sylvia are mutual persons.
DELLAPA, John Anthony are mutual persons.
DELLAPA, John Anthony, MEHTA, Chetan Praful, WHITE, Sylvia are mutual persons.
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DELLAPA, John Anthony, MEHTA, Chetan Praful, WHITE, Sylvia are mutual persons.
GRANT, Lucie Mary Katja, INCE, Nicholas, NORMAN, David John are mutual persons.
GRANT, Lucie Mary Katja are mutual persons.
GRANT, Lucie Mary Katja are mutual persons.
GRANT, Lucie Mary Katja are mutual persons.
GRANT, Lucie Mary Katja are mutual persons.
GRANT, Lucie Mary Katja are mutual persons.
GRANT, Lucie Mary Katja are mutual persons.
GRANT, Lucie Mary Katja are mutual persons.
GRANT, Lucie Mary Katja, INCE, Nicholas are mutual persons.
GRANT, Lucie Mary Katja, INCE, Nicholas are mutual persons.
GRANT, Lucie Mary Katja, INCE, Nicholas are mutual persons.
GRANT, Lucie Mary Katja, INCE, Nicholas are mutual persons.
GRANT, Lucie Mary Katja, INCE, Nicholas are mutual persons.
GRANT, Lucie Mary Katja, INCE, Nicholas are mutual persons.
GRANT, Lucie Mary Katja, INCE, Nicholas are mutual persons.
GRANT, Lucie Mary Katja, INCE, Nicholas are mutual persons.
GRANT, Lucie Mary Katja, INCE, Nicholas are mutual persons.
GRANT, Lucie Mary Katja, INCE, Nicholas are mutual persons.
GRANT, Lucie Mary Katja, INCE, Nicholas are mutual persons.
GRANT, Lucie Mary Katja, WHEELER, Kevin Neil are mutual persons.
GRANT, Lucie Mary Katja, WHEELER, Kevin Neil, WRIGHT, Katie Rose are mutual persons.
INCE, Nicholas, MOODIE, Iain Alasdair Keith are mutual persons.
INCE, Nicholas, MOODIE, Iain Alasdair Keith, NORMAN, David John are mutual persons.
INCE, Nicholas, MOODIE, Iain Alasdair Keith are mutual persons.
INCE, Nicholas, MOODIE, Iain Alasdair Keith are mutual persons.
INCE, Nicholas, MOODIE, Iain Alasdair Keith are mutual persons.
INCE, Nicholas, MOODIE, Iain Alasdair Keith, WRIGHT, Katie Rose are mutual persons.
LEATHE, Jeffrey Coffin are mutual persons.
LERNBECHER, Thomas are mutual persons.
MOODIE, Iain Alasdair Keith are mutual persons.
MOODIE, Iain Alasdair Keith are mutual persons.
MOODIE, Iain Alasdair Keith are mutual persons.
MOODIE, Iain Alasdair Keith are mutual persons.
MOODIE, Iain Alasdair Keith are mutual persons.
MOODIE, Iain Alasdair Keith, WRIGHT, Katie Rose are mutual persons.
MOODIE, Iain Alasdair Keith, NORMAN, David John, WRIGHT, Katie Rose are mutual persons.
NORMAN, David John are mutual persons.
NORMAN, David John are mutual persons.
NORMAN, David John are mutual persons.
NOTARAD, Mitchell James are mutual persons.
WHEELER, Kevin Neil are mutual persons.
WHEELER, Kevin Neil are mutual persons.
WHEELER, Kevin Neil, WRIGHT, Katie Rose are mutual persons.
WHEELER, Kevin Neil, WRIGHT, Katie Rose are mutual persons.
WHEELER, Kevin Neil, WRIGHT, Katie Rose are mutual persons.
WHEELER, Kevin Neil, WRIGHT, Katie Rose are mutual persons.
WHEELER, Kevin Neil, WRIGHT, Katie Rose are mutual persons.
WHITE, Sylvia are mutual persons.
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