Advanced Biotics Limited

Company Registration Number: 03954958

Company registered in England and Wales

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Advanced Biotics Limited is a Private Company Limited by Shares first registered on 23 March 2000. Its current registered address is in Lytham, Lancashire.

Registered Address

DOCKLANDS
DOCK ROAD
LYTHAM
LANCASHIRE
FY8 5AQ

There are 27 companies currently registered at this postcode, including this one.

All companies at FY8 5AQ

Registration Data

Company Number

03954958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £80,939£68,636£64,070£49,315£46,908£37,153
of which Cash £24,596£6,685£12,557£11,978£15,097£11,774
Total Assets £80,939£68,636£64,070£49,315£46,908£37,153
Current Liabilities £75,763£65,126£66,154£62,144£68,994£71,192
Net Current Assets £5,176£3,510£-2,084£-12,829£-22,086£-34,039
Total Net Worth £5,176£3,510£2,084£12,829£22,086£33,977

Previous Names

  • FUTURE BIOTICS LIMITED, active until 2 January 2001

Company Officers

  • HAYTHORNTHWAITE, David Alan

    Secretary

    Appointed on 23 March 2000

     

    Nationality: British

    Occupation: Director

    16
    West Beach
    Lytham St. Annes
    Lancashire
    FY8 5QH
    England

  • HAYTHORNTHWAITE, Sharon

    Secretary

    Appointed on 12 September 2003

     

    16
    West Beach
    Lytham St. Annes
    Lancashire
    FY8 5QH
    England

  • HAYTHORNTHWAITE, David Alan

    Director

    Appointed on 23 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    16
    West Beach
    Lytham St. Annes
    Lancashire
    FY8 5QH
    England

  • WESTON, Nicholas Hugo

    Secretary

    Appointed on 23 March 2000

    Resigned on 12 September 2003

    3 Romney Place
    Rugby
    Warwickshire
    CV22 6HN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 2000

    Resigned on 23 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • LLOYD, Thomas Frederick

    Director

    Appointed on 23 March 2000

    Resigned on 12 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1940

    Hopleys 1 Portland Close
    Weobley
    Herefordshire
    HR4 8SQ

  • SEED, Michael Peter, Dr

    Director

    Appointed on 31 March 2000

    Resigned on 12 September 2003

    Nationality: British

    Occupation: Pharmacologist

    Month of birth: September 1957

    45 Kenwin Close
    Straton Saint Margaret
    Swindon
    Wiltshire
    SN3 4NY

  • WESTON, Nicholas Hugo

    Director

    Appointed on 23 March 2000

    Resigned on 12 September 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1954

    3 Romney Place
    Rugby
    Warwickshire
    CV22 6HN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 March 2000

    Resigned on 23 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 29 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X55X2QCY. Transaction: MzE0NzQ4Nzg3OWFkaXF6a2N4.

  2. 1 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53FY6RM. Transaction: MzE0NTA3NzkwMWFkaXF6a2N4.

  3. 17 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44AHI6B. Transaction: MzEyMTM3NTI0NGFkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X44DGZG0. Transaction: MzEyMDQxNTM1MmFkaXF6a2N4.

  5. 1 April 2015 Director's details changed for Mr David Alan Haythornthwaite on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44DGZFS. Transaction: MzEyMDQxNTI1N2FkaXF6a2N4.

  6. 1 April 2015 Secretary's details changed for Sharon Haythornthwaite on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X44DGZFK. Transaction: MzEyMDQxNTI1MGFkaXF6a2N4.

  7. 1 April 2015 Secretary's details changed for Mr David Alan Haythornthwaite on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X44DGZFG. Transaction: MzEyMDQxNTI0MGFkaXF6a2N4.

  8. 8 May 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X37HR7KR. Transaction: MzA5OTY4NzA0OWFkaXF6a2N4.

  9. 7 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TDVK1. Transaction: MzA5Nzc1Mzk3MGFkaXF6a2N4.

  10. 17 May 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X28LOQOY. Transaction: MzA3ODE1NjcwNGFkaXF6a2N4.

  11. 8 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252JPKQ. Transaction: MzA3NTg0MDgzNWFkaXF6a2N4.

  12. 29 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q4IDF. Transaction: MzA1NDk4ODE1NmFkaXF6a2N4.

  13. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LB7MJ. Transaction: MzA1NDkwMjAyMGFkaXF6a2N4.

  14. 1 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X7Y1VSXN. Transaction: MzAzNDg4OTE2NmFkaXF6a2N4.

  15. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUJUZSQY. Transaction: MzAzNDU2MTA1N2FkaXF6a2N4.

  16. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOMZYIRQ. Transaction: MzAxMjg5MDY3NWFkaXF6a2N4.

  17. 24 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X76FOIKF. Transaction: MzAxMjE1MTI5NWFkaXF6a2N4.

  18. 21 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MP6971. Transaction: MjAzMTA1MjA5M2FkaXF6a2N4.

  19. 30 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ADZ4Q8H5. Transaction: MjAyOTM4ODk4MmFkaXF6a2N4.

  20. 21 August 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFVK2GV. Transaction: MjAxMTU2OTg4MGFkaXF6a2N4.

  21. 15 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AYLNVYV4. Transaction: MjAwMzM2Nzg4NGFkaXF6a2N4.

  22. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwOTE2NWFkaXF6a2N4.

  23. 21 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE2Mzg4OWFkaXF6a2N4.

  24. 9 May 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMwODY5M2FkaXF6a2N4.

  25. 5 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE2NDg3MmFkaXF6a2N4.

  26. 6 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NjAyNDQ2MWFkaXF6a2N4.

  27. 6 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI1NzE2OGFkaXF6a2N4.

  28. 28 October 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMDg1NTY2NGFkaXF6a2N4.

  29. 4 June 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEwNTA2OGFkaXF6a2N4.

  30. 8 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE1NTM0NWFkaXF6a2N4.

  31. 8 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk3MDg5MmFkaXF6a2N4.

  32. 8 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjAxOTU4NWFkaXF6a2N4.

  33. 8 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ2NDYzOWFkaXF6a2N4.

  34. 26 June 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA2NjE4OWFkaXF6a2N4.

  35. 12 December 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NTM3Nzk0NGFkaXF6a2N4.

  36. 12 December 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyMjIwODc5MGFkaXF6a2N4.

  37. 16 May 2002 Registered office changed on 16/05/02 from: 54 caunce street blackpool lancashire FY1 3LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDUzODg2OGFkaXF6a2N4.

  38. 17 April 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY1OTcxNGFkaXF6a2N4.

  39. 13 June 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ0ODI4OGFkaXF6a2N4.

  40. 26 March 2001 Accounting reference date extended from 31/03/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjE3MDM5OWFkaXF6a2N4.

  41. 9 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzOTAzMTQ1OWFkaXF6a2N4.

  42. 2 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTM5NTc3N2FkaXF6a2N4.

  43. 2 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTU3NDA0NGFkaXF6a2N4.

  44. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE2OTAyM2FkaXF6a2N4.

  45. 1 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEyMzQ0NmFkaXF6a2N4.

  46. 1 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM5NDUyNmFkaXF6a2N4.

  47. 1 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAwNDY1NmFkaXF6a2N4.

  48. 1 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM3NzkwMWFkaXF6a2N4.

  49. 1 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE5MjgzMWFkaXF6a2N4.

  50. 23 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzAzOTY2OWFkaXF6a2N4.

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