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 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
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 |
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 |