ABACUS MEDICINE LTD

Key Data

Status

Active

Company No.

08809771

Incorporation date

11/12/2013

Size

Small

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2013)

15/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

01/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

06/01/2025

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

11/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

18/01/2024

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

13/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

21/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

13/12/2022

Change of details for Abacus Medicine a/S as a person with significant control on 2022-12-13

View PDF (2 pages)

13/12/2022

Director's details changed for Mr Flemming Wagner on 2022-12-13

View PDF (2 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

16/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

23/02/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

06/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

17/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

03/10/2019

Registered office address changed from Floor 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Abbey House 282 Farnborough Road Farnborough GU14 7NA on 2019-10-03

View PDF (1 pages)

02/10/2019

Notification of Flemming Wagner as a person with significant control on 2016-04-06

View PDF (2 pages)

20/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

14/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (3 pages)

14/12/2018

Director's details changed for Mr Flemming Wagner on 2018-12-11

View PDF (2 pages)

14/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

05/01/2018

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

16/10/2017

Registered office address changed from 107-111 Fleet Street London London EC4A 2AB to Floor 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2017-10-16

View PDF (1 pages)

12/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

20/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

22/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

19/12/2015

Registered office address changed from C/O Accounting Freedom 53 West Street Sittingbourne Kent ME10 1AN to 107-111 Fleet Street London London EC4A 2AB on 2015-12-19

View PDF (2 pages)

16/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

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24/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

15/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (3 pages)

21/02/2014

Registered office address changed from 14 Rathbone Place London W1T 1HT England on 2014-02-21

View PDF (1 pages)

30/01/2014

Registered office address changed from 14 Rathbone Place Accounting Freedom 14 Rathbone Place London W1T 1HT England on 2014-01-30

View PDF (1 pages)

29/01/2014

Registered office address changed from Acccounting Freedom House . Dartford Business Park Dartford Kent DA1 5FS United Kingdom on 2014-01-29

View PDF (1 pages)

11/12/2013

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
18.81K
-
0.00
4.97K
-

2022
0
11.27K
-
0.00
19.82K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wagner, Flemming, Director	Director	11/12/2013 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

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Description

About ABACUS MEDICINE LTD

ABACUS MEDICINE LTD is an(a) Active company incorporated on 11/12/2013 with the registered office located at Abbey House, 282 Farnborough Road, Farnborough GU14 7NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS MEDICINE LTD?

ABACUS MEDICINE LTD is currently Active. It was registered on 11/12/2013 .

Where is ABACUS MEDICINE LTD located?

ABACUS MEDICINE LTD is registered at Abbey House, 282 Farnborough Road, Farnborough GU14 7NA.

What does ABACUS MEDICINE LTD do?

ABACUS MEDICINE LTD operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for ABACUS MEDICINE LTD?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-11 with no updates.