CHURCHILL APPLIED BIOTECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

02103877

Incorporation date

26/02/1987

Size

Small

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/02/1987)

02/02/2026

Confirmation statement made on 2026-01-11 with no updates

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25/07/2025

Accounts for a small company made up to 2024-06-30

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27/01/2025

Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

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27/01/2025

Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN

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24/01/2025

Confirmation statement made on 2025-01-11 with updates

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04/07/2024

Accounts for a small company made up to 2023-06-30

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29/01/2024

Confirmation statement made on 2024-01-11 with no updates

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13/07/2023

Accounts for a small company made up to 2022-06-30

View PDF (10 pages)

24/02/2023

Confirmation statement made on 2023-01-11 with no updates

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06/07/2022

Accounts for a small company made up to 2021-06-30

View PDF (9 pages)

03/02/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

15/09/2021

Notification of a person with significant control statement

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14/09/2021

Cessation of Hendrik Christiaan Barend Van Dam as a person with significant control on 2021-08-05

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19/07/2021

Termination of appointment of Jonathan Paul Martin as a director on 2021-05-31

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20/05/2021

Confirmation statement made on 2021-01-11 with no updates

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24/03/2021

Accounts for a small company made up to 2020-06-30

View PDF (9 pages)

03/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (9 pages)

28/02/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

13/03/2019

Micro company accounts made up to 2018-06-30

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07/02/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

10/01/2019

Change of accounting reference date

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04/07/2018

Appointment of Jonathan Paul Martin as a director on 2018-07-02

View PDF (2 pages)

04/07/2018

Notification of Hendrik Christiaan Barend Van Dam as a person with significant control on 2018-06-02

View PDF (2 pages)

04/07/2018

Current accounting period extended from 2019-04-30 to 2019-06-30

View PDF (1 pages)

04/07/2018

Cessation of Anthony Edward Churchill as a person with significant control on 2018-07-02

View PDF (1 pages)

04/07/2018

Termination of appointment of Anthony Edward Churchill as a director on 2018-07-02

View PDF (1 pages)

04/07/2018

Termination of appointment of Julie Elizabeth Churchill as a secretary on 2018-07-02

View PDF (1 pages)

04/07/2018

Registered office address changed from The Coach House Church Street Hemingford Grey Huntingdon Cambridgeshire PE28 9DF to Unit 5 Kings Ride Park Ascot Berkshire SL5 8BP on 2018-07-04

View PDF (1 pages)

04/07/2018

Appointment of Hendrik Christiaan Barend Van Dam as a director on 2018-07-02

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

26/07/2017

Micro company accounts made up to 2017-04-30

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14/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

15/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

14/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (4 pages)

02/02/2015

Annual return made up to 2015-01-11 with full list of shareholders

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16/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

01/02/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (4 pages)

01/02/2014

Secretary's details changed for Mrs. Julie Elizabeth Churchill on 2014-02-01

View PDF (1 pages)

01/02/2014

Director's details changed for Dr Anthony Edward Churchill on 2014-02-01

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12/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

17/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (4 pages)

19/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

03/02/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (4 pages)

13/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

06/01/2012

Registered office address changed from Hemingford Grey House Church Street Hemingford Grey Huntingdon Cambs PE28 9DF on 2012-01-06

View PDF (1 pages)

28/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

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22/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

19/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (4 pages)

19/01/2010

Director's details changed for Dr Anthony Edward Churchill on 2009-10-01

View PDF (2 pages)

17/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

26/06/2009

Gbp ic 400000/390000\12/06/09\gbp sr 10000@1=10000\

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17/06/2009

Resolutions

View PDF (1 pages)

28/01/2009

Return made up to 11/01/09; full list of members

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15/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

16/05/2008

Return made up to 11/01/08; full list of members

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10/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

16/02/2007

Return made up to 11/01/07; full list of members

View PDF (6 pages)

06/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

26/01/2006

Return made up to 11/01/06; full list of members

View PDF (6 pages)

24/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

21/01/2005

Return made up to 11/01/05; full list of members

View PDF (6 pages)

29/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

29/01/2004

Return made up to 11/01/04; full list of members

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11/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

11/02/2003

Total exemption small company accounts made up to 2002-04-30

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30/01/2003

Return made up to 11/01/03; full list of members

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15/03/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

01/03/2002

Total exemption small company accounts made up to 2001-04-30

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21/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

22/01/2001

Return made up to 11/01/01; full list of members

View PDF (6 pages)

24/01/2000

Return made up to 11/01/00; full list of members

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07/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

03/12/1999

Resolutions

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03/12/1999

Resolutions

View PDF (1 pages)

12/03/1999

Return made up to 11/01/99; no change of members

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16/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

13/02/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

01/02/1998

Return made up to 11/01/98; full list of members

View PDF (6 pages)

29/09/1997

Ad 26/08/97--------- £ si 120000@1=120000 £ ic 280000/400000

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29/09/1997

Resolutions

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29/09/1997

Resolutions

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29/09/1997

£ nc 280000/400000 26/08/97

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24/02/1997

Return made up to 11/01/97; full list of members

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10/01/1997

S-div 02/12/96

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10/01/1997

Nc inc already adjusted 02/12/96

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10/01/1997

Ad 02/12/96-06/12/96 £ si 210000@1=210000 £ ic 70000/280000

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10/01/1997

Resolutions

View PDF (1 pages)

11/11/1996

Full accounts made up to 1996-04-30

View PDF (11 pages)

25/02/1996

Return made up to 11/01/96; no change of members

View PDF (4 pages)

10/11/1995

Full accounts made up to 1995-04-30

View PDF (12 pages)

20/02/1995

Return made up to 11/01/95; no change of members

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26/01/1995

Accounts for a small company made up to 1994-04-30

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21/02/1994

Return made up to 11/01/94; full list of members

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12/11/1993

Full accounts made up to 1993-04-30

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18/02/1993

Return made up to 11/01/93; full list of members

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21/01/1993

Full accounts made up to 1992-04-30

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31/01/1992

Full accounts made up to 1991-04-30

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31/01/1992

Secretary's particulars changed

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31/01/1992

Return made up to 11/01/92; no change of members

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19/02/1991

Full accounts made up to 1990-04-30

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19/02/1991

Return made up to 28/12/90; no change of members

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26/01/1990

Full accounts made up to 1989-04-30

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26/01/1990

Return made up to 11/01/90; full list of members

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16/11/1988

Accounts for a small company made up to 1988-04-30

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17/10/1988

Return made up to 05/09/88; full list of members

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25/11/1987

Wd 04/11/87 ad 04/11/87--------- £ si 50@100=5000 £ ic 100/5100

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30/06/1987

Accounting reference date notified as 30/04

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03/03/1987

Secretary resigned

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26/02/1987

Certificate of Incorporation

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26/02/1987

Incorporation

View PDF (19 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

30/06/2024

Next confirmation date

11/01/2027

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Van Dam, Hendrik Christiaan Barend	Director	02/07/2018 - Present	2
Martin, Jonathan Paul	Director	01/07/2018 - 30/05/2021	-

Persons with Significant Control

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

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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

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CHURCHILL APPLIED BIOTECHNOLOGY LIMITED

CHURCHILL APPLIED BIOTECHNOLOGY LIMITED is an(a) Active company incorporated on 26/02/1987 with the registered office located at Unit 5 Kings Ride Park, Ascot, Berkshire SL5 8BP. 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 CHURCHILL APPLIED BIOTECHNOLOGY LIMITED?

CHURCHILL APPLIED BIOTECHNOLOGY LIMITED is currently Active. It was registered on 26/02/1987 .

Where is CHURCHILL APPLIED BIOTECHNOLOGY LIMITED located?

CHURCHILL APPLIED BIOTECHNOLOGY LIMITED is registered at Unit 5 Kings Ride Park, Ascot, Berkshire SL5 8BP.

What does CHURCHILL APPLIED BIOTECHNOLOGY LIMITED do?

CHURCHILL APPLIED BIOTECHNOLOGY LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for CHURCHILL APPLIED BIOTECHNOLOGY LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-11 with no updates.