Advanced Biomedical Limited

Company Registration Number: 04690930

Company registered in England and Wales

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Advanced Biomedical Limited is a Private Company Limited by Shares first registered on 7 March 2003. Its current registered address is in Oldham, Lancashire.

Registered Address

SADDLEWORTH BUSINESS CENTRE
HUDDERSFIELD ROAD DELPH
OLDHAM
LANCASHIRE
OL3 5DF

There are 40 companies currently registered at this postcode, including this one.

All companies at OL3 5DF

Registration Data

Company Number

04690930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20140 - Manufacture of other organic basic chemicals

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£17,387£0
Current Assets £20,236£41,879£133,839£70,753£30,664£46,900
of which Cash £20,061£40,828£97,856£49,494£26,761£41,542
Total Assets £20,236£41,879£133,839£70,753£48,051£46,900
Current Liabilities £30,150£41,144£49,175£49,392£17,294£19,593
Net Current Assets £-9,914£735£84,664£21,361£13,370£27,307
Total Net Worth £143£13,689£105,342£39,998£30,757£42,371

Previous Names

  • STOCKPORT INNOVATION LIMITED, active until 5 June 2003

Company Officers

  • CLARKE, David John, Professor

    Secretary

    Appointed on 9 October 2006

     

    6 Fields Drive
    Sandbach
    Cheshire
    CW11 1YB

  • AOJULA, Harmesh Singh, Dr

    Director

    Appointed on 18 March 2003

     

    Nationality: Indian

    Occupation: Scientist

    Month of birth: November 1961

    The Old Dutch Barn Doctor Lane
    Scouthead Saddleworth
    Oldham
    Lancashire
    OL4 4AD

  • CLARKE, David John, Professor

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Scientist

    Month of birth: February 1952

    6 Fields Drive
    Sandbach
    Cheshire
    CW11 1YB

  • WHITE, Graham Mark

    Secretary

    Appointed on 7 March 2003

    Resigned on 9 October 2006

    41 Gibson Close
    Abingdon
    Oxfordshire
    OX14 1XS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2003

    Resigned on 7 March 2003

    26
    Church Street
    London
    NW8 8EP

  • DAVISON, Geoffrey Michael

    Director

    Appointed on 18 March 2003

    Resigned on 23 July 2007

    Nationality: British

    Occupation: Scientist

    Month of birth: October 1972

    96 St Marys Road
    Glossop
    Derbyshire
    SK13 8JB

  • VARNHAM, Malcolm Paul, Dr

    Director

    Appointed on 7 March 2003

    Resigned on 9 February 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1959

    76 Grange Road
    Alresford
    Hampshire
    SO24 9HF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57FHDZ7. Transaction: MzE0OTM3Nzc4OWFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X529R5W3. Transaction: MzE0MzUxODUzMGFkaXF6a2N4.

  3. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADIQRM. Transaction: MzEyNjAyNDA3MWFkaXF6a2N4.

  4. 6 April 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44QBCO9. Transaction: MzEyMDYxNjkxNGFkaXF6a2N4.

  5. 20 November 2014 Previous accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: A3KLL2IH. Transaction: MzExMTcwNzA4MmFkaXF6a2N4.

  6. 4 April 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X3548GI1. Transaction: MzA5NzY3NzEzM2FkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPNNE2. Transaction: MzA5MTcxODE1OWFkaXF6a2N4.

  8. 4 April 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X25L3ROH. Transaction: MzA3NTY5MTg4MWFkaXF6a2N4.

  9. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2FZM. Transaction: MzA3MDU1MDk4OGFkaXF6a2N4.

  10. 5 April 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X168CGCP. Transaction: MzA1NTQ0NzYxN2FkaXF6a2N4.

  11. 27 February 2012 Termination of appointment of Malcolm Varnham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KKCAZ. Transaction: MzA1MzE2Nzc5NWFkaXF6a2N4.

  12. 11 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1RORY6L. Transaction: MzA0NTI4NjU1MGFkaXF6a2N4.

  13. 8 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTMwNTc3M2FkaXF6a2N4.

  14. 4 April 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X8QDJT0K. Transaction: MzAzNTAwMjcwNWFkaXF6a2N4.

  15. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWW6SQ6W. Transaction: MzAyOTc3NDgyMWFkaXF6a2N4.

  16. 6 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XCQN1IX2. Transaction: MzAxMjg4OTM2N2FkaXF6a2N4.

  17. 6 April 2010 Director's details changed for Malcolm Paul Varnham on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XCQN0IX1. Transaction: MzAxMjg4NjMzOWFkaXF6a2N4.

  18. 6 April 2010 Director's details changed for Professor David John Clarke on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XCQMZIXZ. Transaction: MzAxMjg4NjMzMmFkaXF6a2N4.

  19. 6 April 2010 Director's details changed for Dr Harmesh Singh Aojula on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XCQMYIXY. Transaction: MzAxMjg4NjMxNmFkaXF6a2N4.

  20. 30 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1GREB29. Transaction: MjAzNjEzNjE5NWFkaXF6a2N4.

  21. 16 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8NI86M. Transaction: MjAyODE5ODg0MWFkaXF6a2N4.

  22. 25 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALMPY0VZ. Transaction: MjAwNzg1OTYxOGFkaXF6a2N4.

  23. 2 April 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR08XYI9. Transaction: MjAwMjQ0MDEwN2FkaXF6a2N4.

  24. 29 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc4MTc2MmFkaXF6a2N4.

  25. 6 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg3NDMyMmFkaXF6a2N4.

  26. 3 April 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc2MDAwN2FkaXF6a2N4.

  27. 26 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMxMjI2N2FkaXF6a2N4.

  28. 18 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI4MTg2M2FkaXF6a2N4.

  29. 18 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY0OTAzNmFkaXF6a2N4.

  30. 18 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQyNDYyM2FkaXF6a2N4.

  31. 6 October 2006 Registered office changed on 06/10/06 from: 41 gibson close abingdon oxfordshire OX14 1XS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE3MjE0MWFkaXF6a2N4.

  32. 10 May 2006 Return made up to 07/03/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcwNzI2N2FkaXF6a2N4.

  33. 29 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODY3ODk5M2FkaXF6a2N4.

  34. 7 April 2005 Return made up to 07/03/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU1MDk5OWFkaXF6a2N4.

  35. 2 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3OTIyMjg3MGFkaXF6a2N4.

  36. 25 March 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ3ODIwMmFkaXF6a2N4.

  37. 6 December 2003 Ad 24/11/03--------- £ si 400000@.001=400 £ ic 495/895 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDM3MTE0NmFkaXF6a2N4.

  38. 5 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTQyOTgzNGFkaXF6a2N4.

  39. 19 May 2003 Ad 08/05/03--------- £ si 750000@.0001=75 £ ic 420/495 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjAwMTc5M2FkaXF6a2N4.

  40. 17 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTczNTMwN2FkaXF6a2N4.

  41. 16 April 2003 S-div 18/03/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExMDAwNjQ5NmFkaXF6a2N4.

  42. 7 April 2003 Ad 18/03/03--------- £ si 4192500@.0001=419 £ ic 1/420 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTg1MzUyOWFkaXF6a2N4.

  43. 7 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQ5MDY5NmFkaXF6a2N4.

  44. 7 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMzMTUwNmFkaXF6a2N4.

  45. 7 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzcwNDkyNmFkaXF6a2N4.

  46. 7 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI0MzU5NGFkaXF6a2N4.

  47. 7 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODg2Nzc5M2FkaXF6a2N4.

  48. 7 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTMyMDQwOWFkaXF6a2N4.

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