AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED

Key Data

Status

Active

Company No.

03071923

Incorporation date

23/06/1995

Size

Unaudited abridged

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1995)

30/01/2026

Unaudited abridged accounts made up to 2025-09-30

View PDF (10 pages)

04/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

20/02/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (10 pages)

15/08/2024

Termination of appointment of Maria See as a director on 2024-08-01

View PDF (1 pages)

15/08/2024

Cessation of Maria See as a person with significant control on 2024-08-01

View PDF (1 pages)

15/08/2024

Notification of Adam Small as a person with significant control on 2024-08-01

View PDF (2 pages)

15/08/2024

Appointment of Adam Small as a director on 2024-08-01

View PDF (2 pages)

15/08/2024

Notification of Judd Mcgee as a person with significant control on 2024-08-01

View PDF (2 pages)

07/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

29/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

21/06/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (4 pages)

08/02/2023

Cessation of Fritz Hans See as a person with significant control on 2022-06-16

View PDF (1 pages)

08/02/2023

Notification of Maria See as a person with significant control on 2022-06-16

View PDF (2 pages)

07/02/2023

Termination of appointment of Fritz Hans See as a director on 2022-06-16

View PDF (1 pages)

24/01/2023

Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 2023-01-25

View PDF (1 pages)

24/01/2023

Director's details changed for Maria See on 2023-01-25

View PDF (2 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (5 pages)

22/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

02/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

31/05/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (5 pages)

09/04/2021

Termination of appointment of Martin Grzebellus as a director on 2021-03-29

View PDF (1 pages)

09/04/2021

Appointment of Patrick Byrne as a director on 2021-04-06

View PDF (2 pages)

05/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (5 pages)

05/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

11/10/2019

Appointment of Maria See as a director on 2019-10-01

View PDF (2 pages)

10/06/2019

Termination of appointment of Patrick Byrne as a director on 2019-06-06

View PDF (1 pages)

04/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (5 pages)

27/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

07/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (5 pages)

11/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (16 pages)

24/07/2017

Confirmation statement made on 2017-05-31 with no updates

View PDF (3 pages)

24/07/2017

Notification of Fritz Hans See as a person with significant control on 2016-04-06

View PDF (2 pages)

14/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

10/02/2017

Termination of appointment of Ernest Gilbert Thomas Young as a secretary on 2017-01-01

View PDF (1 pages)

29/07/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (7 pages)

28/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

10/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

12/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

16/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

07/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

24/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

26/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

15/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

14/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

08/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

05/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

12/10/2010

Appointment of Fritz Hans See as a director

View PDF (3 pages)

15/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Patrick Byrne on 2010-01-01

View PDF (2 pages)

14/06/2010

Director's details changed for Martin Grzebellus on 2010-01-01

View PDF (2 pages)

20/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

08/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

13/05/2009

Appointment terminated director fritz see

View PDF (1 pages)

13/05/2009

Director appointed martin grzebellus

View PDF (2 pages)

22/04/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

19/06/2008

Director's change of particulars / fritz see / 01/06/2008

View PDF (1 pages)

19/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

11/03/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

05/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

29/04/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

05/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

31/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

27/06/2005

Return made up to 31/05/05; full list of members

View PDF (2 pages)

10/06/2005

Director resigned

View PDF (1 pages)

10/06/2005

Secretary resigned

View PDF (1 pages)

10/06/2005

New secretary appointed

View PDF (2 pages)

20/05/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

24/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

29/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

25/07/2003

Return made up to 23/06/03; full list of members

View PDF (9 pages)

25/07/2003

New director appointed

View PDF (2 pages)

11/07/2003

Director resigned

View PDF (1 pages)

27/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

16/12/2002

New director appointed

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (1 pages)

05/07/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

23/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

05/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

20/06/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

05/07/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

New director appointed

View PDF (2 pages)

22/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

28/09/1999

Return made up to 23/06/99; full list of members

View PDF (5 pages)

22/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

02/09/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

25/06/1998

Return made up to 23/06/98; no change of members

View PDF (4 pages)

12/06/1998

Registered office changed on 12/06/98 from: 238A high street uxbridge middlesex UB8 1LE

View PDF (1 pages)

11/06/1998

Ad 23/09/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/08/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

27/07/1997

Return made up to 23/06/97; no change of members

View PDF (4 pages)

10/07/1996

Return made up to 23/06/96; full list of members

View PDF (6 pages)

31/07/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

03/07/1995

Director resigned;new director appointed

View PDF (2 pages)

03/07/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

03/07/1995

Registered office changed on 03/07/95 from: 193/195 city road london EC1V 1JN

View PDF (1 pages)

23/06/1995

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+107.26 % *

* during past year

Cash in Bank

£809,043.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

31/05/2026

Last change occurred

30/09/2025

Accounts

Unaudited abridged

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
3
519.82K
-
0.00
390.35K
-

2022
3
1.05M
-
0.00
809.04K
-

2022
3
1.05M
-
0.00
809.04K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

1.05M £101.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

809.04K £107.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Fritz Hans See	Director	27/09/2010 - 15/06/2022	-
See, Maria	Director	01/10/2019 - 01/08/2024	-
Small, Adam	Director	01/08/2024 - Present	-
Byrne, Patrick	Director	06/04/2021 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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

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01/04/2020

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No. of employees:

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

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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 AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED

AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED is an(a) Active company incorporated on 23/06/1995 with the registered office located at Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex HA6 1NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED?

AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED is currently Active. It was registered on 23/06/1995 .

Where is AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED located?

AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED is registered at Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex HA6 1NW.

What does AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED do?

AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED have?

AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED had 3 employees in 2022.

What is the latest filing for AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED?

The latest filing was on 30/01/2026: Unaudited abridged accounts made up to 2025-09-30.