AVGO BIOTECH LTD

Key Data

Status

Active

Company No.

09348039

Incorporation date

09/12/2014

Size

Total Exemption Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);Manufacture of other inorganic basic chemicals (20.13 - SIC 2007);Manufacture of basic pharmaceutical products (21.10 - SIC 2007);Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2014)

03/03/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (4 pages)

05/06/2025

Change of details for Mr Andrew Laurence Stacey as a person with significant control on 2025-06-05

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (9 pages)

08/04/2025

Statement of capital following an allotment of shares on 2025-02-28

View PDF (4 pages)

28/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

07/06/2024

Amended total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

03/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

27/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

17/02/2024

Resolutions

View PDF (4 pages)

17/02/2024

Memorandum and Articles of Association

View PDF (36 pages)

06/02/2024

Statement of capital following an allotment of shares on 2023-12-13

View PDF (4 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (5 pages)

20/10/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

26/06/2023

Resolutions

View PDF (4 pages)

26/06/2023

Statement of capital following an allotment of shares on 2023-03-11

View PDF (4 pages)

19/05/2023

Memorandum and Articles of Association

View PDF (36 pages)

19/05/2023

Resolutions

View PDF (4 pages)

03/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (5 pages)

16/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

26/05/2022

Resolutions

View PDF (4 pages)

26/05/2022

Resolutions

View PDF (4 pages)

12/05/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (4 pages)

26/04/2022

Resolutions

View PDF (4 pages)

26/04/2022

Notice of Restriction on the Company's Articles

View PDF (2 pages)

26/04/2022

Notice of Restriction on the Company's Articles

View PDF (2 pages)

26/04/2022

Memorandum and Articles of Association

View PDF (34 pages)

26/04/2022

Resolutions

View PDF (4 pages)

26/04/2022

Memorandum and Articles of Association

View PDF (34 pages)

25/04/2022

Statement of capital following an allotment of shares on 2022-03-16

View PDF (4 pages)

15/03/2022

Sub-division of shares on 2022-01-01

View PDF (4 pages)

16/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

10/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

15/02/2020

Part of the property or undertaking has been released from charge 093480390001

View PDF (5 pages)

13/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (3 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (4 pages)

24/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

11/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

12/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

22/08/2018

Registered office address changed from Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF England to 17 North Parade Grantham Lincolnshire NG31 8AT on 2018-08-22

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (4 pages)

02/07/2018

Cessation of David Lunn as a person with significant control on 2018-07-02

View PDF (1 pages)

02/07/2018

Cessation of David Lunn as a person with significant control on 2018-07-02

View PDF (1 pages)

02/07/2018

Termination of appointment of David Bryan Lunn as a director on 2018-07-02

View PDF (1 pages)

02/07/2018

Appointment of Mr Andrew Laurence Stacey as a director on 2018-07-02

View PDF (2 pages)

21/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

12/06/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (7 pages)

08/06/2017

Termination of appointment of Andrew Laurence Stacey as a director on 2017-06-08

View PDF (1 pages)

08/06/2017

Appointment of Mr Andrew Laurence Stacey as a director on 2017-06-08

View PDF (2 pages)

05/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

22/12/2016

Registration of charge 093480390001, created on 2016-12-21

View PDF (23 pages)

13/10/2016

Registered office address changed from 17 North Parade Grantham Lincs NG31 8AT to Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF on 2016-10-13

View PDF (1 pages)

18/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

12/04/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (3 pages)

27/01/2016

Appointment of David Bryan Lunn as a director on 2015-12-01

View PDF (4 pages)

25/01/2016

Termination of appointment of Andrew Laurence Stacey as a director on 2015-12-11

View PDF (2 pages)

02/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (3 pages)

09/12/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
3
163.76K
-
0.00
-
-

2022
1
126.23K
-
0.00
10.78K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stacey, Andrew Laurence	Director	08/06/2017 - 08/06/2017	10
Stacey, Andrew Laurence	Director	02/07/2018 - Present	10
Stacey, Andrew Laurence	Director	09/12/2014 - 11/12/2015	10
Lunn, David Bryan	Director	01/12/2015 - 02/07/2018	4

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

Active

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Mixed farming

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02153348

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No. of employees:

Description

About AVGO BIOTECH LTD

AVGO BIOTECH LTD is an(a) Active company incorporated on 09/12/2014 with the registered office located at 17 North Parade, Grantham, Lincolnshire NG31 8AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVGO BIOTECH LTD?

AVGO BIOTECH LTD is currently Active. It was registered on 09/12/2014 .

Where is AVGO BIOTECH LTD located?

AVGO BIOTECH LTD is registered at 17 North Parade, Grantham, Lincolnshire NG31 8AT.

What does AVGO BIOTECH LTD do?

AVGO BIOTECH LTD operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for AVGO BIOTECH LTD?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-14 with updates.