ATDBIO LIMITED

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ATDBIO LIMITED

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Key Data

Status

Active

Company No.

05303632

Incorporation date

03/12/2004

Size

Full

Contacts

Registered address

Registered address

Ist House Distribution Way, Dyffryn Industrial Estate, Ystrad Mynach, Hengoed CF82 7TSCopy
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Latest events (Record since 03/12/2004)
dot icon09/01/2026
Notification of Kkr Europe Vi Aggregator Holdings Iii Lp as a person with significant control on 2025-07-11
dot icon09/01/2026
Cessation of Biotage Ab as a person with significant control on 2025-07-11
dot icon09/01/2026
Change of details for Kkr Europe Vi Aggregator Holdings Iii Lp as a person with significant control on 2025-07-11
dot icon28/12/2025
Full accounts made up to 2024-12-31
dot icon04/12/2025
Confirmation statement made on 2025-12-03 with no updates
dot icon11/06/2025
Termination of appointment of Tom Brown as a director on 2025-05-31
dot icon06/01/2025
Full accounts made up to 2023-12-31
dot icon11/12/2024
Confirmation statement made on 2024-12-03 with no updates
dot icon04/11/2024
Termination of appointment of Torben Vedel Stahl Jørgensen as a director on 2024-10-21
dot icon04/11/2024
Appointment of Mr Frederic Christophe Pierre Marie Vanderhaegen as a director on 2024-10-21
dot icon18/01/2024
Appointment of Mr Torben Vedel Stahl Jørgensen as a director on 2024-01-18
dot icon16/01/2024
Termination of appointment of Tomas Blomquist as a director on 2024-01-04
dot icon14/01/2024
Full accounts made up to 2022-12-31
dot icon08/01/2024
Confirmation statement made on 2023-12-03 with no updates
dot icon17/10/2023
Termination of appointment of Lars Bäckman as a secretary on 2023-10-05
dot icon11/01/2023
Confirmation statement made on 2022-12-03 with no updates
dot icon09/01/2023
Total exemption full accounts made up to 2021-12-31
dot icon06/01/2022
Registered office address changed from The Square Fawley Southampton Hampshire SO45 1DD to Ist House Distribution Way Dyffryn Industrial Estate Ystrad Mynach Hengoed CF82 7TS on 2022-01-06
dot icon05/01/2022
Confirmation statement made on 2021-12-03 with updates
dot icon08/11/2021
Resolutions
dot icon08/11/2021
Memorandum and Articles of Association
dot icon08/11/2021
Statement of company's objects
dot icon28/10/2021
Notification of Biotage Ab as a person with significant control on 2021-10-20
dot icon28/10/2021
Cessation of Doarcas Jemema Selverani Brown as a person with significant control on 2021-10-20
dot icon28/10/2021
Termination of appointment of Doarcas Jemema Selverani Brown as a secretary on 2021-10-20
dot icon28/10/2021
Appointment of Mr Lars Bäckman as a secretary on 2021-10-20
dot icon28/10/2021
Termination of appointment of Tom Brown as a director on 2021-10-20
dot icon28/10/2021
Termination of appointment of Doarcas Jemema Selverani Brown as a director on 2021-10-20
dot icon28/10/2021
Termination of appointment of Asha Brown as a director on 2021-10-20
dot icon28/10/2021
Appointment of Mr Tomas Blomquist as a director on 2021-10-20
dot icon28/10/2021
Appointment of Mr Chris Williams as a director on 2021-10-20
dot icon28/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon07/01/2021
Confirmation statement made on 2020-12-03 with updates
dot icon14/10/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon04/12/2019
Confirmation statement made on 2019-12-03 with updates
dot icon28/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon05/12/2018
Director's details changed for Dr Tom Brown on 2018-12-03
dot icon05/12/2018
Confirmation statement made on 2018-12-03 with updates
dot icon05/12/2018
Director's details changed for Dr Asha Brown on 2018-12-03
dot icon10/04/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon04/12/2017
Confirmation statement made on 2017-12-03 with updates
dot icon01/08/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon08/12/2016
Director's details changed for Tom Brown on 2016-12-08
dot icon08/12/2016
Director's details changed for Miss Asha Brown on 2016-12-08
dot icon08/12/2016
Director's details changed for Mr Tom Brown on 2016-12-08
dot icon08/12/2016
Confirmation statement made on 2016-12-03 with updates
dot icon05/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
dot icon20/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon04/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
dot icon16/07/2014
Director's details changed for Tom Brown on 2014-07-16
dot icon16/07/2014
Registered office address changed from Old Headmasters House Unit 1 Building 1 Forest Business Centre Fawley Road Fawley Southampton Hampshire SO45 1FJ to The Square Fawley Southampton Hampshire SO45 1DD on 2014-07-16
dot icon24/02/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon20/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon03/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
dot icon06/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon07/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
dot icon30/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon03/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
dot icon08/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon03/12/2009
Annual return made up to 2009-12-03 with full list of shareholders
dot icon03/12/2009
Director's details changed for Asha Brown on 2009-12-03
dot icon03/12/2009
Director's details changed for Tom Brown on 2009-12-03
dot icon03/12/2009
Director's details changed for Tom Brown on 2009-12-03
dot icon03/12/2009
Director's details changed for Dr Doarcas Jemema Selverani Brown on 2009-12-03
dot icon17/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon03/12/2008
Return made up to 03/12/08; full list of members
dot icon05/11/2008
Registered office changed on 05/11/2008 from pc house 2 south street hythe southampton hampshire SO45 6EB
dot icon08/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/12/2007
Return made up to 03/12/07; full list of members
dot icon29/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon05/12/2006
Return made up to 03/12/06; full list of members
dot icon20/02/2006
Registered office changed on 20/02/06 from: "keppels", heatherlands road chilworth southampton SO16 7JD
dot icon09/02/2006
Total exemption small company accounts made up to 2005-12-31
dot icon27/01/2006
New director appointed
dot icon23/01/2006
Return made up to 03/12/05; full list of members
dot icon09/02/2005
Director's particulars changed
dot icon21/01/2005
Director's particulars changed
dot icon19/01/2005
New director appointed
dot icon19/01/2005
New director appointed
dot icon19/01/2005
New director appointed
dot icon13/01/2005
New secretary appointed
dot icon13/01/2005
Ad 13/12/04--------- £ si 999@1=999 £ ic 1/1000
dot icon06/12/2004
Secretary resigned
dot icon06/12/2004
Director resigned
dot icon03/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
03/12/2004 - 06/12/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
03/12/2004 - 06/12/2004
41295
Dr Doarcas Jemema Selverani Brown
Director
13/12/2004 - 20/10/2021
-
Jorgensen, Torben Vedel Stahl
Director
18/01/2024 - 21/10/2024
3
Dr Tom Brown
Director
01/01/2006 - 20/10/2021
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About ATDBIO LIMITED

ATDBIO LIMITED is an(a) Active company incorporated on 03/12/2004 with the registered office located at Ist House Distribution Way, Dyffryn Industrial Estate, Ystrad Mynach, Hengoed CF82 7TS. 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 ATDBIO LIMITED?

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ATDBIO LIMITED is currently Active. It was registered on 03/12/2004 .

Where is ATDBIO LIMITED located?

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ATDBIO LIMITED is registered at Ist House Distribution Way, Dyffryn Industrial Estate, Ystrad Mynach, Hengoed CF82 7TS.

What does ATDBIO LIMITED do?

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

What is the latest filing for ATDBIO LIMITED?

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The latest filing was on 09/01/2026: Notification of Kkr Europe Vi Aggregator Holdings Iii Lp as a person with significant control on 2025-07-11.