ABSYNTH BIOLOGICS LIMITED - HARROGATE


Company Profile Company Filings

Overview

ABSYNTH BIOLOGICS LIMITED is a Private Limited Company from HARROGATE and has the status: Dissolved - no longer trading.
ABSYNTH BIOLOGICS LIMITED was incorporated 17 years ago on 14/12/2006 and has the registered number: 06029069. The accounts status is TOTAL EXEMPTION FULL.

ABSYNTH BIOLOGICS LIMITED - HARROGATE

This company is listed in the following categories:
72200 - Research and experimental development on social sciences and humanities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2019

Registered Office

WINDSOR HOUSE
HARROGATE
NORTH YORKSHIRE
HG1 2PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR FIONA ANGELA OLINDA MARSTON Jan 1953 British Director 2009-05-13 CURRENT
DR DAVID JUSTIN CHARLES KNOWLES Feb 1952 British Director 2012-04-01 CURRENT
DR PETER LEONARD GRANT Jun 1959 British Director 2006-12-14 CURRENT
NWF4B DIRECTORS LIMITED Corporate Director 2013-07-10 UNTIL 2016-09-30 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2006-12-14 UNTIL 2006-12-14 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-14 UNTIL 2006-12-14 RESIGNED
MR SUNIL RAJEN SHAH Jun 1973 British Director 2017-03-28 UNTIL 2019-04-10 RESIGNED
DR JORGE GARCIA-LARA Aug 1963 Spanish Director 2010-06-08 UNTIL 2015-03-10 RESIGNED
STUART ARTHUR GALL Oct 1962 British Director 2006-12-14 UNTIL 2013-07-10 RESIGNED
SIMON JAMES FOSTER Aug 1962 British Director 2007-04-17 UNTIL 2019-04-10 RESIGNED
MR DAVID GRAHAM BAYNES Jan 1964 British Director 2006-12-14 UNTIL 2013-07-10 RESIGNED
MR TONY GARDINER Secretary 2010-10-12 UNTIL 2011-04-21 RESIGNED
MR DAVID GRAHAM BAYNES Jan 1964 British Secretary 2006-12-14 UNTIL 2010-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ip2ipo Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nwf (Biomedical) Llp 2016-04-06 Macclesfield   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ABSYNTH_BIOLOGICS_LIMITED - Accounts 2020-08-26 31-08-2019 £1,330 Cash £814 equity
Absynth Biologics Ltd - Filleted accounts 2018-11-20 28-02-2018 £1,404 Cash £-756,946 equity
Absynth Biologics Ltd - Filleted accounts 2018-03-27 31-07-2017 £34,327 Cash £-596,007 equity

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