ADVANCED BACTERIAL SCIENCES LIMITED

Key Data

Status

Dissolved

Company No.

11835297

Incorporation date

19/02/2019

Size

Total Exemption Full

Classification

Treatment and disposal of hazardous waste (38.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2019)

01/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/10/2025

Notice of move from Administration to Dissolution

View PDF (29 pages)

07/05/2025

Administrator's progress report

View PDF (53 pages)

11/04/2025

Satisfaction of charge 118352970002 in full

View PDF (4 pages)

09/12/2024

Notice of deemed approval of proposals

View PDF (3 pages)

26/11/2024

Statement of administrator's proposal

View PDF (90 pages)

10/10/2024

Appointment of an administrator

View PDF (3 pages)

10/10/2024

Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2024-10-10

View PDF (3 pages)

01/10/2024

Appointment of Mr Nigel Tuersley as a director on 2024-09-26

View PDF (2 pages)

30/09/2024

Termination of appointment of William Fergus Seaburne May as a director on 2024-09-25

View PDF (1 pages)

19/09/2024

Satisfaction of charge 118352970001 in full

View PDF (1 pages)

10/09/2024

Appointment of Mr Philip Gerard Mochan as a director on 2024-05-31

View PDF (2 pages)

10/09/2024

Appointment of Mr Chandrakant Vekaria as a director on 2024-05-31

View PDF (2 pages)

10/09/2024

Termination of appointment of Nigel Anthony Tuersley as a director on 2024-05-31

View PDF (1 pages)

06/06/2024

Registration of charge 118352970002, created on 2024-05-31

View PDF (38 pages)

17/02/2024

Registration of charge 118352970001, created on 2024-02-13

View PDF (47 pages)

15/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (14 pages)

05/02/2024

Confirmation statement made on 2023-11-30 with updates

View PDF (16 pages)

20/12/2023

Statement of capital following an allotment of shares on 2023-11-30

View PDF (3 pages)

23/10/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (14 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

21/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

14/06/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (14 pages)

13/06/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

03/03/2023

Director's details changed for Mr Gareth Roger Hughes on 2023-03-03

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (9 pages)

09/05/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (6 pages)

09/05/2022

Director's details changed for Mr Gareth Roger Hughes on 2022-02-25

View PDF (2 pages)

09/05/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

09/03/2022

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

14/01/2022

Statement of capital following an allotment of shares on 2021-11-18

View PDF (4 pages)

12/01/2022

Change of share class name or designation

View PDF (2 pages)

02/01/2022

Resolutions

View PDF (1 pages)

02/01/2022

Resolutions

View PDF (1 pages)

24/12/2021

Change of share class name or designation

View PDF (2 pages)

25/11/2021

Resolutions

View PDF (1 pages)

25/11/2021

Memorandum and Articles of Association

View PDF (55 pages)

22/11/2021

Certificate of change of name

View PDF (2 pages)

22/11/2021

Change of name notice

View PDF (2 pages)

16/07/2021

Notification of a person with significant control statement

View PDF (2 pages)

16/07/2021

Cessation of Martin Hutchings as a person with significant control on 2021-06-07

View PDF (1 pages)

16/07/2021

Cessation of Robert Peter Birch as a person with significant control on 2021-06-07

View PDF (1 pages)

16/07/2021

Statement of capital following an allotment of shares on 2021-06-07

View PDF (3 pages)

16/07/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (8 pages)

19/05/2021

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

16/03/2021

Confirmation statement made on 2020-03-31 with updates

View PDF (7 pages)

16/03/2021

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

16/03/2021

Director's details changed for Mr Gareth Roger Hughes on 2021-03-16

View PDF (2 pages)

19/02/2021

Current accounting period shortened from 2020-06-30 to 2019-06-30

View PDF (1 pages)

14/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/2020

Confirmation statement made on 2019-12-21 with updates

View PDF (5 pages)

13/11/2020

Notification of Martin Hutchings as a person with significant control on 2019-05-14

View PDF (2 pages)

13/11/2020

Notification of Robert Peter Birch as a person with significant control on 2019-05-14

View PDF (2 pages)

13/11/2020

Cessation of Vanessa Tuersley as a person with significant control on 2019-05-14

View PDF (1 pages)

13/11/2020

Cessation of Gareth Roger Hughes as a person with significant control on 2019-05-14

View PDF (1 pages)

20/10/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2020

Appointment of Mr Roger Drummond Neville as a director on 2019-09-12

View PDF (2 pages)

20/02/2020

Appointment of Mr William Fergus Seaburne May as a director on 2020-01-13

View PDF (2 pages)

16/01/2020

Resolutions

View PDF (28 pages)

14/01/2020

Registered office address changed from 3 Garden Cottages Wardour Tisbury Salisbury SP3 6SE United Kingdom to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 2020-01-14

View PDF (1 pages)

29/10/2019

Statement of capital following an allotment of shares on 2019-10-16

View PDF (4 pages)

17/10/2019

Resolutions

View PDF (29 pages)

11/10/2019

Current accounting period extended from 2020-02-28 to 2020-06-30

View PDF (3 pages)

10/10/2019

Statement of capital following an allotment of shares on 2019-09-27

View PDF (4 pages)

26/09/2019

Statement of capital following an allotment of shares on 2019-09-06

View PDF (4 pages)

26/09/2019

Change of share class name or designation

View PDF (2 pages)

25/06/2019

Resolutions

View PDF (1 pages)

25/06/2019

Resolutions

View PDF (2 pages)

20/06/2019

Statement of capital following an allotment of shares on 2019-05-14

View PDF (4 pages)

17/06/2019

Statement of capital following an allotment of shares on 2019-06-04

View PDF (4 pages)

19/02/2019

Incorporation

View PDF (42 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

+1,237.40 % *

* during past year

Cash in Bank

£121,717.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2023

Next confirmation date

30/11/2024

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
9
439.85K
-
0.00
9.10K
-

2022
15
417.02K
-
0.00
121.72K
-

2022
15
417.02K
-
0.00
121.72K
-

Employees

2022

Employees

15 67 % *

Net Assets(GBP)

417.02K £-5.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

121.72K £1.24K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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30/08/2018

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14/05/2009

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Description

About ADVANCED BACTERIAL SCIENCES LIMITED

ADVANCED BACTERIAL SCIENCES LIMITED is an(a) Dissolved company incorporated on 19/02/2019 with the registered office located at C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED BACTERIAL SCIENCES LIMITED?

ADVANCED BACTERIAL SCIENCES LIMITED is currently Dissolved. It was registered on 19/02/2019 and dissolved on 01/01/2026.

Where is ADVANCED BACTERIAL SCIENCES LIMITED located?

ADVANCED BACTERIAL SCIENCES LIMITED is registered at C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG.

What does ADVANCED BACTERIAL SCIENCES LIMITED do?

ADVANCED BACTERIAL SCIENCES LIMITED operates in the Treatment and disposal of hazardous waste (38.22 - SIC 2007) sector.

How many employees does ADVANCED BACTERIAL SCIENCES LIMITED have?

ADVANCED BACTERIAL SCIENCES LIMITED had 15 employees in 2022.

What is the latest filing for ADVANCED BACTERIAL SCIENCES LIMITED?

The latest filing was on 01/01/2026: Final Gazette dissolved following liquidation.