Advanced Bio-Extracts Limited (registration number 03934485) is a private limited company founded on 2000-02-28. This business has its registered office at 9 Highway Lane, Keele, Newcastle ST5 5AN. Having undergone a change in 2013-07-01, the previous name the company used was Advanced Artemisia Applications Limited. Advanced Bio-Extracts Limited is operating under Standard Industrial Classification: 72110 that means "research and experimental development on biotechnology", Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Advanced Bio-extracts Limited
Number 03934485
Date of Incorporation: February 28, 2000
End of financial year: 31 December
Address: 9 Highway Lane, Keele, Newcastle, ST5 5AN
SIC code: 72110 - Research and experimental development on biotechnology
74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 4 directors that can be found in this particular business, we can name: Jeremy L. (appointed on 01 June 2020), Gunter F. (appointment date: 28 June 2013), Erwin P. (appointed on 04 August 2002). 1 secretary is in the company: Jeremy L. (appointed on 25 November 2020). The official register indexes 1 person of significant control - Patrick H., the only professional in the company that has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 69,633 69,633 69,617 69,617 69,617 69,617 69,617 69,617 69,617 69,617 69,617
Fixed Assets - - 2,366 2,366 2,366 2,366 2,366 2,366 2,366 2,366 2,368
Total Assets Less Current Liabilities 69,503 69,503 69,487 71,853 71,853 71,853 71,853 71,853 71,853 71,853 71,853
Number Shares Allotted 2 2 2 - - - - - - - -
Shareholder Funds 69,503 69,503 71,853 71,853 71,853 - - - - - -

People with significant control

Patrick H.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 10th, September 2023 | accounts
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