Advanced Bioprocess Development Limited

Company Registration Number: 04506815

Company registered in England and Wales

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Advanced Bioprocess Development Limited is a Private Company Limited by Shares first registered on 8 August 2002. Its current registered address is in All Saints Manchester.

Registered Address

ALL SAINTS BUILDING, LEGAL DEPT
MANCHESTER METROPOLITAN UNIVERSITY
ALL SAINTS MANCHESTER
M15 6BH

There are 9 companies currently registered at this postcode, including this one.

All companies at M15 6BH

Registration Data

Company Number

04506815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,260£25,554£5,664£5,029£7,540£8,839£10,810
of which Cash £25,145£20,462£5,479£1,863£4,330£5,892£7,171
Total Assets £25,260£25,554£5,664£5,029£7,540£8,839£10,810
Current Liabilities £20,625£30,376£19,485£27,279£26,593£24,583£24,884
Net Current Assets £4,635£-4,822£-13,821£-22,250£-19,053£-15,744£-14,074
Total Net Worth £-58,663£-58,765£-46,933£-55,203£-51,434£-47,552£-44,187

Previous Names

  • HALLCO 813 LIMITED, active until 7 November 2002

Company Officers

  • DEMPSEY, Michael John

    Director

    Appointed on 28 October 2002

     

    Nationality: British

    Occupation: Technical Innovator

    Month of birth: May 1954

    John Dalton Building
    Chester Street
    Manchester
    Lancashire
    M1 5GD
    England

  • FAULKNER, Claire Jane

    Secretary

    Appointed on 28 October 2002

    Resigned on 28 February 2005

    22 Chapel Street
    New Mills
    High Peak
    Derbyshire
    SK22 3JN

  • HUGHES, Kai

    Secretary

    Appointed on 1 March 2005

    Resigned on 31 January 2008

    501 Ilex Mill Bacup Road
    Rawtenstall
    Rossendale
    Lancashire
    BB4 7NQ

  • HALLIWELLS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2002

    Resigned on 28 October 2002

    St James's Court
    Brown Street
    Manchester
    Greater Manchester
    M2 2JF

  • GRANT, Lawrence Coleman

    Director

    Appointed on 28 October 2002

    Resigned on 23 October 2006

    Nationality: Irish

    Occupation: Financial Director

    Month of birth: November 1953

    41 Hazelhurst Road
    Worsley
    Manchester
    M28 2SX

  • JACKSON, Peter Bartle Mynett

    Director

    Appointed on 17 July 2003

    Resigned on 17 January 2008

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: November 1941

    Moss Farm Moss Lane
    Over Tabley
    Knutsford
    Cheshire
    WA16 0PH

  • PLUMB, Barry Sidney, Professor

    Director

    Appointed on 28 October 2002

    Resigned on 10 November 2006

    Nationality: British

    Occupation: Deputy Vice Chancellor

    Month of birth: September 1944

    Shawfield House
    The Shaw, Dinting
    Glossop
    Derbyshire
    SK19 9ED

  • HALLIWELLS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2002

    Resigned on 28 October 2002

    St James's Court
    Brown Street
    Manchester
    Greater Manchester
    M2 2JF

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 10 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CJC4IX. Transaction: MzE4MjY5MjU3MmFkaXF6a2N4.

  2. 9 August 2017 [View PDF]

    Action Date: 24 June 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6CFAZQ0. Transaction: MzE4MjYwMjA2NmFkaXF6a2N4.

  3. 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CDEWSR. Transaction: MzE4MjQ4ODQ3NGFkaXF6a2N4.

  4. 29 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67HV5T4. Transaction: MzE3NjgzNzc4OGFkaXF6a2N4.

  5. 14 September 2016 Director's details changed for Mr Michael John Dempsey on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5FFO1D5. Transaction: MzE1NzI0NzU2MWFkaXF6a2N4.

  6. 19 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP7D5K. Transaction: MzE1NTQ1NDg0MGFkaXF6a2N4.

  7. 8 March 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52CGBSB. Transaction: MzE0MzYzMzQ3OGFkaXF6a2N4.

  8. 4 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZIIO. Transaction: MzEzMDM4NzgwOGFkaXF6a2N4.

  9. 25 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X484QKHU. Transaction: MzEyMzgzNTMxM2FkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3F27UDS. Transaction: MzEwNjI0MDIwMGFkaXF6a2N4.

  11. 15 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2ZMJ7UA. Transaction: MzA5MjY1NjA3OWFkaXF6a2N4.

  12. 16 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUUSY1. Transaction: MzA4MzM5ODQ3OGFkaXF6a2N4.

  13. 25 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X293V1G1. Transaction: MzA3ODY2OTkxM2FkaXF6a2N4.

  14. 31 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGNPH5. Transaction: MzA2MzMyNTU3NGFkaXF6a2N4.

  15. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19Y99DS. Transaction: MzA1ODMwNTIwOGFkaXF6a2N4.

  16. 22 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XJF7RWWL. Transaction: MzA0MjQ0NTk4OGFkaXF6a2N4.

  17. 17 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X2HTISI1. Transaction: MzAzNDAwNzE0NWFkaXF6a2N4.

  18. 27 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X31T4MWG. Transaction: MzAyMjI1MTUxMGFkaXF6a2N4.

  19. 27 August 2010 Director's details changed for Michael John Dempsey on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X31T3MWF. Transaction: MzAyMjI1MTQyMWFkaXF6a2N4.

  20. 17 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XIS3SJ8T. Transaction: MzAxMzcwODUwMmFkaXF6a2N4.

  21. 21 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CQ2CL3. Transaction: MjAzOTcwNTQ2OGFkaXF6a2N4.

  22. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XOXJNB43. Transaction: MjAzNjA1MzU3NGFkaXF6a2N4.

  23. 30 March 2009 Registered office changed on 30/03/2009 from ormond building, secretary's dept, manchester metropolitan university, lower ormond street manchester M15 6BX [View PDF]

    Category: Address. Type: 287. Barcode: X1V6Q8IF. Transaction: MjAyOTIyNDA5OGFkaXF6a2N4.

  24. 4 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPB662U5. Transaction: MjAxMjY5NTUxOWFkaXF6a2N4.

  25. 27 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: RZLXI0VL. Transaction: MjAwODAzMjQ0OWFkaXF6a2N4.

  26. 31 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM4ODkzNWFkaXF6a2N4.

  27. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE1ODY4N2FkaXF6a2N4.

  28. 30 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTAzNjQxMmFkaXF6a2N4.

  29. 15 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIxMDA5N2FkaXF6a2N4.

  30. 26 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODU3MjQ3MmFkaXF6a2N4.

  31. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU4NjAzMWFkaXF6a2N4.

  32. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUxNzk2OGFkaXF6a2N4.

  33. 30 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY3MDU5NGFkaXF6a2N4.

  34. 30 August 2006 Registered office changed on 30/08/06 from: secs. Dept. Ormond building manchester met. Univ. Lower ormond street manchester M15 6BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDI3MTAxNmFkaXF6a2N4.

  35. 19 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQwMzc4MWFkaXF6a2N4.

  36. 1 September 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODc2ODg5N2FkaXF6a2N4.

  37. 1 September 2005 Registered office changed on 01/09/05 from: ormond building lower ormond street manchester M15 6BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzkyMzk1NGFkaXF6a2N4.

  38. 15 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MDQ1NTI5MGFkaXF6a2N4.

  39. 4 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAzMDA4MGFkaXF6a2N4.

  40. 3 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQ5MTY5MGFkaXF6a2N4.

  41. 15 December 2004 Registered office changed on 15/12/04 from: the campus ventures centre zochonis building university of manchester oxford road manchester M13 9PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDUxMDk3MWFkaXF6a2N4.

  42. 31 October 2004 Amended accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AAMD. Transaction: MDAyOTczMjI4N2FkaXF6a2N4.

  43. 22 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjIyMTc2MGFkaXF6a2N4.

  44. 20 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTU1MTU5MWFkaXF6a2N4.

  45. 4 February 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3MTkzMzUyN2FkaXF6a2N4.

  46. 26 August 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODgxMzI3OWFkaXF6a2N4.

  47. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY0NDIxMmFkaXF6a2N4.

  48. 20 November 2002 Ad 28/10/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDA5MTAwMGFkaXF6a2N4.

  49. 20 November 2002 Registered office changed on 20/11/02 from: st jamess court brown street manchester greater manchester M2 2JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzYzNzcwNmFkaXF6a2N4.

  50. 20 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA3ODUxNWFkaXF6a2N4.

  51. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM2OTQ3OGFkaXF6a2N4.

  52. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc4ODIxNWFkaXF6a2N4.

  53. 13 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg1ODcyM2FkaXF6a2N4.

  54. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg1MTAyOWFkaXF6a2N4.

  55. 13 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA1ODI0OGFkaXF6a2N4.

  56. 7 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDI4MDY3MWFkaXF6a2N4.

  57. 24 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjEyMTEwNGFkaXF6a2N4.

  58. 8 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDUwOTU0MWFkaXF6a2N4.

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54.167.44.32 Thu, 14 Dec 2017 04:45:17 +0000