ADVANCED BIO-EXTRACTS LIMITED

Key Data

Status

Active

Company No.

03934485

Incorporation date

28/02/2000

Size

Dormant

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2000)

16/04/2026

Termination of appointment of Patrick Henfrey as a director on 2026-04-15

View PDF (1 pages)

16/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

14/04/2026

Termination of appointment of Gunter Feddern as a director on 2026-04-14

View PDF (1 pages)

30/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (9 pages)

21/08/2025

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

View PDF (9 pages)

02/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

07/08/2024

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

View PDF (9 pages)

02/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

10/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

16/08/2023

Confirmation statement made on 2023-04-02 with updates

View PDF (5 pages)

25/01/2023

Confirmation statement made on 2022-08-11 with updates

View PDF (4 pages)

26/08/2022

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

View PDF (12 pages)

17/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

25/03/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

25/01/2021

Appointment of Mr Jeremy John Elton Lefroy as a secretary on 2020-11-25

View PDF (2 pages)

25/01/2021

Termination of appointment of Gunter Feddern as a secretary on 2020-11-25

View PDF (1 pages)

21/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

10/06/2020

Appointment of Mr Jeremy John Elton Lefroy as a director on 2020-06-01

View PDF (2 pages)

24/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

29/09/2018

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

View PDF (9 pages)

10/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

19/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

30/09/2016

Micro company accounts made up to 2015-12-31

View PDF (7 pages)

12/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (6 pages)

30/12/2015

Appointment of Mr Gunter Feddern as a secretary on 2015-12-24

View PDF (2 pages)

25/12/2015

Termination of appointment of Jeremy John Elton Lefroy as a secretary on 2015-12-24

View PDF (1 pages)

25/12/2015

Termination of appointment of Jeremy John Elton Lefroy as a director on 2015-12-24

View PDF (1 pages)

13/09/2015

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

View PDF (11 pages)

14/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (8 pages)

17/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

10/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (8 pages)

30/08/2013

Statement of capital following an allotment of shares on 2013-08-30

View PDF (3 pages)

01/07/2013

Certificate of change of name

View PDF (3 pages)

30/06/2013

Appointment of Mr Gunter Feddern as a director

View PDF (2 pages)

10/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (6 pages)

29/01/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

15/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (6 pages)

12/01/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

01/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

06/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (6 pages)

23/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

05/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

05/02/2010

Director's details changed for Erwin Theodor Paul Protzen on 2010-02-05

View PDF (2 pages)

05/02/2010

Director's details changed for Patrick Henfrey on 2010-02-05

View PDF (2 pages)

23/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

05/02/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

23/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

07/02/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

07/02/2008

Director resigned

View PDF (1 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

09/02/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

02/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

12/01/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

29/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

14/01/2005

Director's particulars changed

View PDF (1 pages)

14/01/2005

Return made up to 11/01/05; full list of members

View PDF (8 pages)

08/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

02/02/2004

Return made up to 26/01/04; full list of members

View PDF (8 pages)

07/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

25/04/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

11/02/2003

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

07/12/2002

Total exemption full accounts made up to 2002-02-28

View PDF (10 pages)

05/11/2002

New director appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

06/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

17/12/2001

Total exemption full accounts made up to 2001-02-28

View PDF (10 pages)

08/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

20/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

Registered office changed on 20/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New secretary appointed

View PDF (2 pages)

28/02/2000

Incorporation

View PDF (18 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

02/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
71.85K
-
0.00
0.00
-

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	28/02/2000 - 28/02/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	28/02/2000 - 28/02/2000	16826
Feddern, Gunter	Director	28/06/2013 - 14/04/2026	-
Feddern, Gunter	Secretary	24/12/2015 - 25/11/2020	-
Lefroy, Jeremy John Elton	Secretary	25/11/2020 - Present	-

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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Description

About ADVANCED BIO-EXTRACTS LIMITED

ADVANCED BIO-EXTRACTS LIMITED is an(a) Active company incorporated on 28/02/2000 with the registered office located at 9 Highway Lane, Keele, Newcastle, Staffordshire ST5 5AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED BIO-EXTRACTS LIMITED?

ADVANCED BIO-EXTRACTS LIMITED is currently Active. It was registered on 28/02/2000 .

Where is ADVANCED BIO-EXTRACTS LIMITED located?

ADVANCED BIO-EXTRACTS LIMITED is registered at 9 Highway Lane, Keele, Newcastle, Staffordshire ST5 5AN.

What does ADVANCED BIO-EXTRACTS LIMITED do?

ADVANCED BIO-EXTRACTS LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for ADVANCED BIO-EXTRACTS LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Patrick Henfrey as a director on 2026-04-15.