AMSBIO HOLDINGS LIMITED

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AMSBIO HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06476929

Incorporation date

18/01/2008

Size

Small

Contacts

Registered address

Registered address

Munro House Trafalgar Way, Bar Hill, Cambridge CB23 8SQCopy
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Latest events (Record since 18/01/2008)
dot icon29/04/2026
Confirmation statement made on 2026-02-19 with no updates
dot icon21/01/2026
Registration of charge 064769290003, created on 2026-01-15
dot icon29/12/2025
Notification of a person with significant control statement
dot icon18/12/2025
Cessation of Gustav Ragnar Bard as a person with significant control on 2025-09-22
dot icon18/12/2025
Cessation of Jan Gunnar Akesson as a person with significant control on 2025-09-22
dot icon26/09/2025
Accounts for a small company made up to 2024-12-31
dot icon26/09/2025
Satisfaction of charge 064769290002 in full
dot icon18/06/2025
Notification of Gustav Ragnar Bard as a person with significant control on 2024-10-29
dot icon18/06/2025
Notification of Jan Gunnar Akesson as a person with significant control on 2024-10-29
dot icon24/04/2025
Confirmation statement made on 2025-02-19 with updates
dot icon11/04/2025
Memorandum and Articles of Association
dot icon11/04/2025
Resolutions
dot icon02/04/2025
Registration of charge 064769290002, created on 2025-03-31
dot icon01/04/2025
Cessation of a person with significant control
dot icon13/03/2025
Satisfaction of charge 1 in full
dot icon09/12/2024
Resolutions
dot icon25/11/2024
Memorandum and Articles of Association
dot icon11/11/2024
Termination of appointment of Cinzia Sabbatini as a secretary on 2024-10-29
dot icon11/11/2024
Termination of appointment of Cinzia Sabbatini as a director on 2024-10-29
dot icon20/09/2024
Accounts for a small company made up to 2023-12-31
dot icon14/03/2024
Confirmation statement made on 2024-02-19 with no updates
dot icon20/09/2023
Accounts for a small company made up to 2022-12-31
dot icon11/04/2023
Confirmation statement made on 2023-02-19 with updates
dot icon25/09/2022
Accounts for a small company made up to 2021-12-31
dot icon25/03/2022
Confirmation statement made on 2022-02-19 with no updates
dot icon28/09/2021
Accounts for a small company made up to 2020-12-31
dot icon14/04/2021
Confirmation statement made on 2021-02-19 with no updates
dot icon07/10/2020
Change of details for a person with significant control
dot icon14/07/2020
Accounts for a small company made up to 2019-12-31
dot icon09/03/2020
Confirmation statement made on 2020-02-19 with no updates
dot icon04/11/2019
Director's details changed for Dr Alexander Louis Scott Sim on 2019-07-01
dot icon16/08/2019
Accounts for a small company made up to 2018-12-31
dot icon11/04/2019
Confirmation statement made on 2019-02-19 with no updates
dot icon08/08/2018
Accounts for a small company made up to 2017-12-31
dot icon05/02/2018
Confirmation statement made on 2018-02-05 with no updates
dot icon21/06/2017
Accounts for a small company made up to 2016-12-31
dot icon01/04/2017
Confirmation statement made on 2017-02-05 with updates
dot icon30/01/2017
Director's details changed for Cinzia Sabbatini on 2015-12-19
dot icon05/09/2016
Accounts for a small company made up to 2015-12-31
dot icon25/01/2016
Annual return made up to 2016-01-22 with full list of shareholders
dot icon22/01/2016
Director's details changed for Cinzia Sabbatini on 2015-09-01
dot icon19/10/2015
Accounts for a small company made up to 2014-12-31
dot icon19/01/2015
Annual return made up to 2015-01-18 with full list of shareholders
dot icon06/01/2015
Secretary's details changed for Cinzia Sabbatini on 2014-04-01
dot icon06/01/2015
Director's details changed for Cinzia Sabbatini on 2014-04-01
dot icon06/01/2015
Director's details changed for Dr Alexander Louis Scott Sim on 2014-04-01
dot icon21/07/2014
Accounts for a small company made up to 2013-12-31
dot icon20/01/2014
Annual return made up to 2014-01-18 with full list of shareholders
dot icon30/09/2013
Accounts for a small company made up to 2012-12-31
dot icon22/01/2013
Annual return made up to 2013-01-18 with full list of shareholders
dot icon22/01/2013
Registered office address changed from 184 Milton Park Abingdon Oxfordshire OX14 4SE on 2013-01-22
dot icon26/04/2012
Accounts for a small company made up to 2011-12-31
dot icon23/01/2012
Annual return made up to 2012-01-18 with full list of shareholders
dot icon23/06/2011
Accounts for a small company made up to 2010-12-31
dot icon18/01/2011
Annual return made up to 2011-01-18 with full list of shareholders
dot icon21/04/2010
Accounts for a small company made up to 2009-12-31
dot icon25/01/2010
Annual return made up to 2010-01-18 with full list of shareholders
dot icon25/01/2010
Director's details changed for Cinzia Sabbatini on 2010-01-18
dot icon10/11/2009
Registered office address changed from 63B Milton Park Abingdon Oxfordshire OX14 4RX on 2009-11-10
dot icon12/05/2009
Accounts for a small company made up to 2008-12-31
dot icon20/01/2009
Return made up to 18/01/09; full list of members
dot icon05/04/2008
Ad 22/02/08\gbp si 28399@1=28399\gbp ic 1/28400\
dot icon19/03/2008
Nc inc already adjusted 22/02/08
dot icon19/03/2008
Resolutions
dot icon06/03/2008
Director appointed alexander louis scott sim
dot icon06/03/2008
Director and secretary appointed cinzia sabbatini
dot icon05/03/2008
Certificate of change of name
dot icon28/02/2008
Appointment terminated secretary bsdr corporate services LIMITED
dot icon28/02/2008
Appointment terminated director bsdr nominees LIMITED
dot icon28/02/2008
Registered office changed on 28/02/2008 from 25 milton park abingdon oxfordshire OX14 4SH
dot icon28/02/2008
Curr sho from 31/01/2009 to 31/12/2008
dot icon26/02/2008
Particulars of a mortgage or charge / charge no: 1
dot icon18/01/2008
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/02/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
64.51K
-
0.00
561.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMSBIO HOLDINGS LIMITED

AMSBIO HOLDINGS LIMITED is an(a) Active company incorporated on 18/01/2008 with the registered office located at Munro House Trafalgar Way, Bar Hill, Cambridge CB23 8SQ. There are currently 2 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 AMSBIO HOLDINGS LIMITED?

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AMSBIO HOLDINGS LIMITED is currently Active. It was registered on 18/01/2008 .

Where is AMSBIO HOLDINGS LIMITED located?

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AMSBIO HOLDINGS LIMITED is registered at Munro House Trafalgar Way, Bar Hill, Cambridge CB23 8SQ.

What does AMSBIO HOLDINGS LIMITED do?

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AMSBIO HOLDINGS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for AMSBIO HOLDINGS LIMITED?

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The latest filing was on 29/04/2026: Confirmation statement made on 2026-02-19 with no updates.