AMRO BIOTECH PLC

Key Data

Status

Liquidation

Company No.

03773864

Incorporation date

19/05/1999

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1999)

07/11/2025

Resolutions

View PDF (1 pages)

06/11/2025

Statement of affairs

View PDF (14 pages)

06/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

06/11/2025

Registered office address changed from 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH to Mountview Court 1148 High Road Whetstone London N20 0RA on 2025-11-06

View PDF (3 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

06/06/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

30/03/2024

Full accounts made up to 2023-06-30

View PDF (32 pages)

25/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

17/01/2023

Full accounts made up to 2022-06-30

View PDF (29 pages)

10/06/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

06/01/2022

Full accounts made up to 2021-06-30

View PDF (22 pages)

29/06/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

01/03/2021

Full accounts made up to 2020-06-30

View PDF (23 pages)

02/06/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

06/01/2020

Full accounts made up to 2019-06-30

View PDF (22 pages)

28/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

09/01/2019

Full accounts made up to 2018-06-30

View PDF (22 pages)

30/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

09/01/2018

Full accounts made up to 2017-06-30

View PDF (22 pages)

01/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

04/01/2017

Full accounts made up to 2016-06-30

View PDF (15 pages)

09/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (17 pages)

08/06/2016

Statement of capital following an allotment of shares on 2016-05-05

View PDF (4 pages)

06/06/2016

Statement of capital following an allotment of shares on 2016-03-07

View PDF (4 pages)

09/01/2016

Amended full accounts made up to 2015-06-30

View PDF (15 pages)

24/12/2015

Full accounts made up to 2015-06-30

View PDF (15 pages)

17/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (17 pages)

15/01/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

10/01/2015

Termination of appointment of David Robert Walker as a director on 2015-01-01

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (18 pages)

06/01/2014

Full accounts made up to 2013-06-30

View PDF (19 pages)

05/11/2013

Director's details changed for Mrs Yvonne Emma Louise Arpi Pambakian on 2013-11-01

View PDF (2 pages)

05/11/2013

Director's details changed for Dr Arpi Matossian Rogers on 2013-11-01

View PDF (2 pages)

13/06/2013

Statement of capital following an allotment of shares on 2013-05-09

View PDF (3 pages)

13/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (18 pages)

06/01/2013

Full accounts made up to 2012-06-30

View PDF (19 pages)

15/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (18 pages)

08/01/2012

Full accounts made up to 2011-06-30

View PDF (20 pages)

27/07/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (17 pages)

27/07/2011

Director's details changed for Mrs Yvonne Emma Louise Arpi Pambakian on 2011-05-19

View PDF (2 pages)

27/07/2011

Director's details changed for Dr Arpi Matossian Rogers on 2011-05-19

View PDF (2 pages)

31/05/2011

Statement of capital following an allotment of shares on 2010-12-08

View PDF (3 pages)

23/02/2011

Termination of appointment of Lisa Gogbashian as a director

View PDF (1 pages)

04/01/2011

Full accounts made up to 2010-06-30

View PDF (20 pages)

21/12/2010

Secretary's details changed

View PDF (1 pages)

17/12/2010

Secretary's details changed for Mrs Yvonne Emma Louise Arpi Pambakian on 2010-11-22

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (19 pages)

14/06/2010

Register inspection address has been changed

View PDF (1 pages)

09/01/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

16/06/2009

Return made up to 19/05/09; full list of members

View PDF (8 pages)

16/06/2009

Director's change of particulars / david walker / 18/05/2009

View PDF (1 pages)

16/06/2009

Director's change of particulars / lisa gogbashian / 18/05/2009

View PDF (1 pages)

09/06/2009

Ad 01/07/08-19/05/09\gbp si [email protected]=28.5\gbp ic 58946.5/58975\

View PDF (2 pages)

28/01/2009

Full accounts made up to 2008-06-30

View PDF (20 pages)

28/10/2008

Ad 06/10/08\gbp si [email protected]=28.5\gbp ic 58918/58946.5\

View PDF (2 pages)

11/06/2008

Return made up to 19/05/08; full list of members

View PDF (43 pages)

10/01/2008

Full accounts made up to 2007-06-30

View PDF (24 pages)

17/10/2007

Director resigned

View PDF (1 pages)

23/07/2007

Return made up to 19/05/07; full list of members

View PDF (44 pages)

29/01/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

19/06/2006

Return made up to 19/05/06; full list of members

View PDF (14 pages)

01/02/2006

New director appointed

View PDF (2 pages)

18/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

12/07/2005

Return made up to 19/05/05; change of members

View PDF (10 pages)

21/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2005

New secretary appointed

View PDF (1 pages)

14/06/2005

Ad 05/04/05-24/05/05 £ si [email protected]=7 £ ic 58910/58917

View PDF (2 pages)

21/01/2005

Ad 01/11/04--------- £ si [email protected]=7 £ ic 58903/58910

View PDF (2 pages)

11/01/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

View PDF (2 pages)

07/09/2004

Registered office changed on 07/09/04 from: 123 goldsworth road woking surrey GU21 1LR

View PDF (1 pages)

08/07/2004

Return made up to 19/05/04; full list of members

View PDF (37 pages)

04/06/2004

Ad 26/04/04--------- £ si [email protected]=18 £ ic 58883/58901

View PDF (2 pages)

12/05/2004

Director resigned

View PDF (1 pages)

16/03/2004

Ad 09/03/04--------- £ si [email protected]=13 £ ic 58870/58883

View PDF (2 pages)

26/02/2004

Resolutions

View PDF (0 pages)

26/02/2004

Resolutions

View PDF (1 pages)

10/02/2004

Ad 03/02/04--------- £ si [email protected]=50 £ ic 58820/58870

View PDF (2 pages)

26/01/2004

Ad 20/01/04--------- £ si [email protected]=10 £ ic 58810/58820

View PDF (2 pages)

13/01/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

25/10/2003

Ad 16/10/03--------- £ si [email protected]=1 £ ic 58809/58810

View PDF (2 pages)

27/09/2003

Ad 09/09/03-18/09/03 £ si [email protected]=32 £ ic 58777/58809

View PDF (2 pages)

17/06/2003

Ad 03/06/03--------- £ si [email protected]=5 £ ic 58772/58777

View PDF (2 pages)

27/05/2003

Return made up to 19/05/03; full list of members

View PDF (34 pages)

28/04/2003

Ad 17/04/03--------- £ si [email protected]=13 £ ic 58758/58771

View PDF (2 pages)

22/04/2003

Ad 31/03/03--------- £ si [email protected]=5 £ ic 58753/58758

View PDF (2 pages)

02/04/2003

Ad 20/03/03-26/03/03 £ si [email protected]=15 £ ic 58738/58753

View PDF (3 pages)

17/12/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

07/06/2002

Return made up to 19/05/02; full list of members

View PDF (35 pages)

20/02/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

17/10/2001

Ad 10/10/01--------- £ si [email protected]=2 £ ic 58735/58737

View PDF (2 pages)

17/10/2001

Ad 18/09/01--------- £ si [email protected]=28 £ ic 58707/58735

View PDF (2 pages)

05/09/2001

Ad 28/08/01-30/08/01 £ si [email protected]=77 £ ic 58630/58707

View PDF (6 pages)

14/06/2001

Return made up to 19/05/01; full list of members

View PDF (29 pages)

14/04/2001

Ad 21/03/01--------- £ si [email protected]=434 £ ic 58196/58630

View PDF (2 pages)

06/03/2001

Ad 27/02/01--------- £ si [email protected]=42 £ ic 58154/58196

View PDF (3 pages)

21/12/2000

Nc inc already adjusted 14/12/00

View PDF (1 pages)

21/12/2000

Resolutions

View PDF (0 pages)

21/12/2000

Resolutions

View PDF (1 pages)

19/12/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

17/11/2000

Ad 25/10/00-07/11/00 £ si 1872@1=1872 £ ic 56282/58154

View PDF (6 pages)

21/09/2000

Ad 31/08/00-08/09/00 £ si 315@1=315 £ ic 55967/56282

View PDF (4 pages)

05/09/2000

Ad 18/08/00--------- £ si 1026@1=1026 £ ic 54941/55967

View PDF (11 pages)

25/05/2000

Return made up to 19/05/00; full list of members

View PDF (13 pages)

24/05/2000

Ad 16/05/00--------- £ si 113@1=113 £ ic 54828/54941

View PDF (2 pages)

05/04/2000

Ad 08/03/00--------- £ si 852@1=852 £ ic 53976/54828

View PDF (2 pages)

05/04/2000

Ad 30/03/00--------- £ si 1476@1=1476 £ ic 52500/53976

View PDF (2 pages)

19/01/2000

Ad 12/01/00--------- £ si 2500@1=2500 £ ic 50000/52500

View PDF (11 pages)

02/12/1999

Registered office changed on 02/12/99 from: 24 bevis marks london EC3A 7NR

View PDF (1 pages)

16/11/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

16/11/1999

Application to commence business

View PDF (2 pages)

02/11/1999

Director's particulars changed

View PDF (1 pages)

28/10/1999

Resolutions

View PDF (33 pages)

28/09/1999

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

05/08/1999

Resolutions

View PDF (1 pages)

05/08/1999

Resolutions

View PDF (1 pages)

05/08/1999

Resolutions

View PDF (1 pages)

05/08/1999

£ nc 50000/59375 15/07/99

View PDF (1 pages)

02/08/1999

Ad 30/06/99-15/07/99 £ si 49998@1=49998 £ ic 2/50000

View PDF (6 pages)

29/07/1999

New director appointed

View PDF (0 pages)

29/07/1999

New secretary appointed

View PDF (0 pages)

29/07/1999

New director appointed

View PDF (1 pages)

29/07/1999

New director appointed

View PDF (1 pages)

21/07/1999

Prospectus

View PDF (41 pages)

08/07/1999

Certificate of change of name

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Registered office changed on 01/07/99 from: 120 east road london N1 6AA

View PDF (1 pages)

01/07/1999

Resolutions

View PDF (1 pages)

01/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

New director appointed

View PDF (2 pages)

19/05/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

19/05/2026

Last change occurred

30/06/2023

Accounts

Full

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

30/06/2025

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
Dr Arpi Rogers	Director	25/06/1999 - Present	6
Watkins, John	Director	15/07/1999 - 14/04/2004	14
HALLMARK SECRETARIES LIMITED	Nominee Secretary	19/05/1999 - 25/06/1999	9278
HALLMARK SECRETARIES LIMITED	Corporate Director	19/05/1999 - 25/06/1999	154
Hallmark Registrars Limited	Nominee Director	19/05/1999 - 25/06/1999	8288

Persons with Significant Control

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

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Description

About AMRO BIOTECH PLC

AMRO BIOTECH PLC is an(a) Liquidation company incorporated on 19/05/1999 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. 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 AMRO BIOTECH PLC?

AMRO BIOTECH PLC is currently Liquidation. It was registered on 19/05/1999 .

Where is AMRO BIOTECH PLC located?

AMRO BIOTECH PLC is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does AMRO BIOTECH PLC do?

AMRO BIOTECH PLC operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for AMRO BIOTECH PLC?

The latest filing was on 07/11/2025: Resolutions.