ADVANCED BIOTECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

02456077

Incorporation date

28/12/1989

Size

Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1989)

01/04/2026

Termination of appointment of Rhona Gregg as a secretary on 2026-03-31

View PDF (1 pages)

31/12/2025

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

02/07/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

02/01/2025

Confirmation statement made on 2024-12-28 with updates

View PDF (4 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

25/04/2024

Resolutions

View PDF (2 pages)

25/04/2024

Solvency Statement dated 24/04/24

View PDF (1 pages)

25/04/2024

Statement by Directors

View PDF (1 pages)

25/04/2024

Statement of capital on 2024-04-25

View PDF (5 pages)

23/04/2024

Appointment of Georgina Adams Green as a director on 2024-04-18

View PDF (2 pages)

19/04/2024

Termination of appointment of David John Norman as a director on 2024-04-18

View PDF (1 pages)

19/04/2024

Appointment of Alison Jane Starr as a director on 2024-04-18

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

12/06/2023

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

View PDF (17 pages)

03/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

20/09/2022

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

View PDF (17 pages)

06/01/2022

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

30/12/2021

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

View PDF (19 pages)

30/12/2020

Confirmation statement made on 2020-12-28 with updates

View PDF (4 pages)

15/10/2020

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

View PDF (19 pages)

24/03/2020

Appointment of Syed Waqas Ahmed as a director on 2020-03-23

View PDF (2 pages)

30/12/2019

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

10/12/2019

Termination of appointment of Lucie Mary Katja Grant as a director on 2019-12-03

View PDF (1 pages)

27/08/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

02/01/2019

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

21/11/2018

Appointment of Anthony Hugh Smith as a director on 2018-11-12

View PDF (2 pages)

02/11/2018

Appointment of Euan Daney Ross Cameron as a director on 2018-10-31

View PDF (2 pages)

02/11/2018

Termination of appointment of Nicholas Ince as a director on 2018-10-31

View PDF (1 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

02/01/2018

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

01/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

31/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (7 pages)

23/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

29/12/2015

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (7 pages)

20/11/2015

Termination of appointment of Kevin Neil Wheeler as a director on 2015-11-16

View PDF (1 pages)

19/11/2015

Appointment of David John Norman as a director on 2015-11-16

View PDF (2 pages)

18/09/2015

Appointment of Nicholas Ince as a director on 2015-09-10

View PDF (2 pages)

17/09/2015

Appointment of Rhona Gregg as a secretary on 2015-09-10

View PDF (2 pages)

17/09/2015

Termination of appointment of Katie Rose Wright as a director on 2015-09-04

View PDF (1 pages)

14/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

30/12/2014

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (6 pages)

18/12/2014

Termination of appointment of Nicola Jane Ward as a secretary on 2014-12-18

View PDF (1 pages)

30/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

13/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

07/03/2014

Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 2014-03-07

View PDF (1 pages)

04/03/2014

Secretary's details changed for Nicola Jane Ward on 2009-10-01

View PDF (1 pages)

04/03/2014

Director's details changed for Katie Rose Wright on 2014-03-03

View PDF (2 pages)

04/03/2014

Director's details changed for Kevin Neil Wheeler on 2014-03-03

View PDF (2 pages)

03/03/2014

Director's details changed for Lucie Mary Katja Grant on 2014-03-03

View PDF (2 pages)

06/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (6 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

14/08/2013

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

View PDF (1 pages)

14/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

10/07/2013

Director's details changed for Lucie Mary Katja Grant on 2013-07-10

View PDF (2 pages)

11/02/2013

Appointment of Lucie Mary Katja Grant as a director

View PDF (2 pages)

11/02/2013

Termination of appointment of Iain Moodie as a director

View PDF (1 pages)

28/12/2012

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (5 pages)

09/08/2012

Miscellaneous

View PDF (1 pages)

26/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

26/07/2012

Clarification the resolution was removed from the public register on 09/08/2012 as it was extra statutory material which was not required.

View PDF (0 pages)

18/04/2012

Appointment of Iain Alasdair Keith Moodie as a director

View PDF (2 pages)

18/04/2012

Termination of appointment of James Coley as a director

View PDF (1 pages)

12/01/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-12-28

View PDF (15 pages)

12/01/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-12-28

View PDF (15 pages)

12/01/2012

Second filing of AR01 previously delivered to Companies House made up to 2009-12-28

View PDF (14 pages)

28/12/2011

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (7 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

21/06/2011

Secretary's details changed for Nicola Jane Ward on 2011-05-01

View PDF (2 pages)

30/12/2010

Appointment of Katie Rose Wright as a director

View PDF (3 pages)

29/12/2010

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (7 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

30/12/2009

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (6 pages)

15/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/12/2009

Register inspection address has been changed

View PDF (1 pages)

18/11/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

12/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/12/2008

Return made up to 28/12/08; full list of members

View PDF (4 pages)

11/12/2008

Resolutions

View PDF (24 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

07/10/2008

Director's change of particulars / kevin wheeler / 29/09/2008

View PDF (1 pages)

31/12/2007

Return made up to 28/12/07; full list of members

View PDF (2 pages)

04/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

New secretary appointed

View PDF (2 pages)

04/10/2007

Registered office changed on 04/10/07 from: abgene house, blenheim road, epsom, surrey KT19 9AP

View PDF (1 pages)

03/10/2007

Location of register of members

View PDF (1 pages)

03/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

New secretary appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (3 pages)

18/06/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

08/01/2007

Return made up to 28/12/06; full list of members

View PDF (3 pages)

19/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (4 pages)

07/12/2006

New director appointed

View PDF (3 pages)

23/10/2006

New director appointed

View PDF (2 pages)

18/10/2006

Director resigned

View PDF (1 pages)

05/07/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

21/04/2006

Return made up to 28/12/05; full list of members

View PDF (2 pages)

05/12/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

03/06/2005

New director appointed

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

24/02/2005

Return made up to 28/12/04; full list of members

View PDF (3 pages)

11/10/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

21/04/2004

Director resigned

View PDF (1 pages)

21/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/04/2004

Director resigned

View PDF (1 pages)

21/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/2004

New director appointed

View PDF (2 pages)

04/03/2004

Return made up to 28/12/03; full list of members

View PDF (9 pages)

17/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

New director appointed

View PDF (2 pages)

14/07/2003

Full accounts made up to 2002-09-30

View PDF (26 pages)

03/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

Director resigned

View PDF (1 pages)

31/01/2003

New director appointed

View PDF (2 pages)

31/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Return made up to 28/12/02; full list of members

View PDF (9 pages)

11/10/2002

Resolutions

View PDF (0 pages)

11/10/2002

Resolutions

View PDF (0 pages)

11/10/2002

Resolutions

View PDF (0 pages)

11/10/2002

Resolutions

View PDF (1 pages)

24/01/2002

Return made up to 28/12/01; full list of members

View PDF (9 pages)

31/10/2001

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

02/08/2001

Full accounts made up to 2001-03-31

View PDF (20 pages)

22/05/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

16/05/2001

Memorandum and Articles of Association

View PDF (4 pages)

16/05/2001

Resolutions

View PDF (1 pages)

04/05/2001

New director appointed

View PDF (2 pages)

04/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

New director appointed

View PDF (2 pages)

30/04/2001

Auditor's resignation

View PDF (1 pages)

30/04/2001

Resolutions

View PDF (5 pages)

30/04/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

13/04/2001

Miscellaneous

View PDF (2 pages)

07/02/2001

Return made up to 28/12/00; full list of members

View PDF (8 pages)

19/10/2000

Accounts for a medium company made up to 2000-03-31

View PDF (20 pages)

28/01/2000

Return made up to 28/12/99; full list of members

View PDF (8 pages)

25/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

14/01/1999

Return made up to 28/12/98; full list of members

View PDF (5 pages)

28/09/1998

Ad 04/08/98--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

28/09/1998

Resolutions

View PDF (2 pages)

02/07/1998

Particulars of contract relating to shares

View PDF (4 pages)

02/07/1998

Ad 30/09/97--------- £ si 39900@1

View PDF (2 pages)

02/07/1998

Resolutions

View PDF (2 pages)

27/05/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

19/12/1997

Return made up to 28/12/97; change of members

View PDF (6 pages)

06/11/1997

Particulars of contract relating to shares

View PDF (4 pages)

06/11/1997

Ad 24/10/97--------- £ si 39000@1=39000 £ ic 10000/49000

View PDF (2 pages)

06/11/1997

Resolutions

View PDF (1 pages)

27/05/1997

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

12/03/1997

Return made up to 28/12/96; no change of members

View PDF (4 pages)

12/03/1997

Registered office changed on 12/03/97 from: unit 7, mole business park, randall road leatherhead, surrey KT22 7BA

View PDF (1 pages)

13/02/1997

Nc inc already adjusted 01/05/96

View PDF (1 pages)

13/02/1997

Particulars of contract relating to shares

View PDF (4 pages)

13/02/1997

Ad 01/05/96--------- £ si 10000@1=10000 £ ic 100/10100

View PDF (2 pages)

13/02/1997

Resolutions

View PDF (1 pages)

26/05/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

03/01/1996

Return made up to 28/12/95; full list of members

View PDF (6 pages)

31/05/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

30/04/1995

Auditor's resignation

View PDF (2 pages)

20/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

16/01/1995

Return made up to 28/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

03/03/1994

New director appointed

View PDF (0 pages)

15/02/1994

Return made up to 28/12/93; full list of members

View PDF (0 pages)

09/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

16/02/1993

Return made up to 28/12/92; full list of members

View PDF (0 pages)

05/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

29/09/1992

Director resigned

View PDF (0 pages)

29/09/1992

Director resigned;new director appointed

View PDF (0 pages)

21/04/1992

Ad 31/03/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

14/01/1992

Return made up to 28/12/91; full list of members

View PDF (0 pages)

12/12/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

14/01/1991

Registered office changed on 14/01/91 from: 11 bedford road, hitchin, hertfordshire, SG5 2TP

View PDF (0 pages)

25/06/1990

Director resigned;new director appointed

View PDF (0 pages)

06/02/1990

Memorandum and Articles of Association

View PDF (0 pages)

02/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/02/1990

Director resigned;new director appointed

View PDF (0 pages)

02/02/1990

Registered office changed on 02/02/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

31/01/1990

Certificate of change of name

View PDF (0 pages)

29/01/1990

Resolutions

View PDF (0 pages)

28/12/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADVANCED BIOTECHNOLOGIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	01/11/2009 - Present	2455
Ahmed, Syed Waqas	Director	23/03/2020 - Present	176
Norman, David John	Director	16/11/2015 - 18/04/2024	178
Cameron, Euan Daney Ross	Director	31/10/2018 - Present	185
Moodie, Iain Alasdair Keith	Director	18/04/2012 - 07/02/2013	94

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADVANCED BIOTECHNOLOGIES LIMITED

ADVANCED BIOTECHNOLOGIES LIMITED is an(a) Active company incorporated on 28/12/1989 with the registered office located at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 6 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 BIOTECHNOLOGIES LIMITED?

ADVANCED BIOTECHNOLOGIES LIMITED is currently Active. It was registered on 28/12/1989 .

Where is ADVANCED BIOTECHNOLOGIES LIMITED located?

ADVANCED BIOTECHNOLOGIES LIMITED is registered at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does ADVANCED BIOTECHNOLOGIES LIMITED do?

ADVANCED BIOTECHNOLOGIES LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for ADVANCED BIOTECHNOLOGIES LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Rhona Gregg as a secretary on 2026-03-31.