Abcodia Limited

Company Registration Number: 07383925

Company registered in England and Wales

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Abcodia Limited is a Private Company Limited by Shares first registered on 22 September 2010. Its current registered address is in Leeds.

Registered Address

1 PARK ROW
LEEDS
UNITED KINGDOM
LS1 5AB

There are 280 companies currently registered at this postcode, including this one.

All companies at LS1 5AB

Registration Data

Company Number

07383925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2010

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 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 October 2016

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £417,915£306,017£671,023£921,243
of which Cash £66,442£107,451£568,336£901,410
Total Assets £417,915£306,017£671,023£921,243
Current Liabilities £1,409,464£232,725£198,702£175,672
Net Current Assets £-991,549£73,292£472,321£745,571
Total Net Worth £-990,412£-156,520£472,695£746,132

Previous Names

No previous names

Company Officers

  • ALTOMARE, Nadia

    Director

    Appointed on 16 June 2015

     

    Nationality: United States

    Occupation: None

    Month of birth: January 1970

    75 Atlantic Avenue
    9th Floor Office 969
    Boston
    Ma 02111
    United States

  • ELDER, Andrew Murdoch

    Director

    Appointed on 11 May 2011

     

    Nationality: British

    Occupation: Venture Capital Financier

    Month of birth: November 1970

    1010
    Cambourne Business Park
    Cambourne
    Cambridgeshire
    CB23 6DP
    United Kingdom

  • HOOPER, Claire Elizabeth, Dr

    Director

    Appointed on 6 July 2012

     

    Nationality: British

    Occupation: None

    Month of birth: June 1960

    1010
    Cambourne Business Park
    Cambourne
    Cambridgeshire
    CB23 6DP
    United Kingdom

  • JACOBS, Ian Jeffrey, Prof.

    Director

    Appointed on 22 September 2010

     

    Nationality: British

    Occupation: Professor/Doctor

    Month of birth: October 1957

    1010
    Cambourne Business Park
    Cambourne
    Cambridgeshire
    CB23 6DP
    United Kingdom

  • POOLE, Christopher James

    Director

    Appointed on 4 April 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1973

    1010
    Cambourne Business Park
    Cambourne
    Cambridgeshire
    CB23 6DP
    United Kingdom

  • RICHARDS, Andrew John Mcglashan, Dr

    Director

    Appointed on 12 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1960

    Bbt Office
    Babraham Institute
    Babraham Research Campus
    Cambridge
    CB22 3AT
    United Kingdom

  • RUTHERFORD, Jan Carol

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Venture Capital

    Month of birth: December 1970

    Scottish Equity Partners
    17 Blythswood Square
    Glasgow
    G2 4AD
    United Kingdom

  • SANDBERG, Richard Alvin

    Director

    Appointed on 7 June 2015

     

    Nationality: United States

    Occupation: None

    Month of birth: July 1942

    1010
    Cambourne Business Park
    Cambourne
    Cambridgeshire
    CB23 6DP
    United Kingdom

  • TANSLEY, Robert Giles, Dr

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: December 1963

    Cambridge Innovation Capital
    Hauser Forum
    3 Charles Babbage Road
    Cambridge
    CB3 0GT
    United Kingdom

  • TYERS, Julie Christine

    Director

    Appointed on 15 October 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    1010
    Cambourne Business Park
    Cambourne
    Cambridgeshire
    CB23 6DP
    United Kingdom

  • ROTHERA, Hilary Curtis

    Secretary

    Appointed on 22 September 2010

    Resigned on 21 October 2015

    The Network Building
    97 Tottenham Court Road
    London
    W1T 4TP

  • HODKINSON, Christopher John

    Director

    Appointed on 15 October 2010

    Resigned on 7 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    The Network Building
    97 Tottenham Court Road
    London
    W1T 4TP

  • TARHAN, Cengiz Altan

    Director

    Appointed on 22 September 2010

    Resigned on 6 July 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1958

    The Network Building
    97 Tottenham Court Road
    London
    W1T 4TP
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVITVNVUDZhZGlxemtjeA.

  2. 25 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICLPEQ. Transaction: MzE2MDM4ODc3MmFkaXF6a2N4.

  3. 19 October 2016 Registration of charge 073839250002, created on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Mortgage. Type: MR01. Barcode: A5HX0NPS. Transaction: MzE2MDUyNjQ3MmFkaXF6a2N4.

  4. 5 July 2016 Statement of capital following an allotment of shares on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Capital. Type: SH01. Barcode: X5AFG23S. Transaction: MzE1MjE3NjA2M2FkaXF6a2N4.

  5. 5 July 2016 Director's details changed for Prof. Ian Jeffrey Jacobs on 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Officers. Type: CH01. Barcode: X5AFG297. Transaction: MzE1MjE3NjEyOGFkaXF6a2N4.

  6. 3 July 2016 Director's details changed for Mr Richard Alvin Sandberg on 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Officers. Type: CH01. Barcode: X5AFG2CB. Transaction: MzE1MjE3NjEzMGFkaXF6a2N4.

  7. 3 July 2016 Director's details changed for Mrs Julie Christine Tyers on 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Officers. Type: CH01. Barcode: X5AFG29F. Transaction: MzE1MjE3NjEzMWFkaXF6a2N4.

  8. 3 July 2016 Director's details changed for Dr Claire Elizabeth Hooper on 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Officers. Type: CH01. Barcode: X5AFG28R. Transaction: MzE1MjE3NjEyNmFkaXF6a2N4.

  9. 3 July 2016 Director's details changed for Mr Andrew Murdoch Elder on 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Officers. Type: CH01. Barcode: X5AFG28Z. Transaction: MzE1MjE3NjEyNWFkaXF6a2N4.

  10. 3 July 2016 Statement of capital following an allotment of shares on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Capital. Type: SH01. Barcode: X5AFG1LE. Transaction: MzE1MjE3NjAwNGFkaXF6a2N4.

  11. 1 July 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5A5CMX5. Transaction: MzE1MjEwOTA3MmFkaXF6a2N4.

  12. 1 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBNzk3N1ZhZGlxemtjeA.

  13. 8 May 2016 Appointment of Christopher James Poole as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X56KHUHU. Transaction: MzE0ODA3NzI3M2FkaXF6a2N4.

  14. 27 January 2016 Registered office address changed from The Network Building 97 Tottenham Court Road London W1T 4TP to 1 Park Row Leeds LS1 5AB on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: X4ZI95HM. Transaction: MzE0MDYzOTA4MmFkaXF6a2N4.

  15. 12 November 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4J4DRW9. Transaction: MzEzNDYwNTQ1M2FkaXF6a2N4.

  16. 22 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHF6RS. Transaction: MzEzMzUxMjQwNWFkaXF6a2N4.

  17. 21 October 2015 Termination of appointment of Hilary Curtis Rothera as a secretary on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM02. Barcode: X4IHF6WW. Transaction: MzEzMzUxMjQyOWFkaXF6a2N4.

  18. 2 July 2015 Appointment of Nadia Altomare as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: AP01. Barcode: A4AG2SSU. Transaction: MzEyNjE1OTEzNmFkaXF6a2N4.

  19. 2 July 2015 Appointment of Richard Sandberg as a director on 7 June 2015 [View PDF]

    Action Date: 7 June 2015. Category: Officers. Type: AP01. Barcode: A4AG2SSI. Transaction: MzEyNjE1OTEzNWFkaXF6a2N4.

  20. 26 June 2015 Statement of capital following an allotment of shares on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Capital. Type: SH01. Barcode: A4964R9E. Transaction: MzEyNTk0MjcxNGFkaXF6a2N4.

  21. 25 June 2015 Termination of appointment of Christopher John Hodkinson as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: A4964RBE. Transaction: MzEyNTg2NDY2NGFkaXF6a2N4.

  22. 25 June 2015 Appointment of Ms Jan Carol Rutherford as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: A4964RBM. Transaction: MzEyNTg2NDM5NGFkaXF6a2N4.

  23. 25 June 2015 Appointment of Dr Robert Giles Tansley as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: A4964RBU. Transaction: MzEyNTg2NDI2NmFkaXF6a2N4.

  24. 25 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5NjRSQ0FhZGlxemtjeA.

  25. 9 June 2015 Satisfaction of charge 073839250001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4964RC2. Transaction: MzEyNTI1OTI3NmFkaXF6a2N4.

  26. 7 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzTkc0WlJhZGlxemtjeA.

  27. 13 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOVE5QRkRhZGlxemtjeA.

  28. 16 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILN7AR. Transaction: MzEwOTU1NTk2MGFkaXF6a2N4.

  29. 2 July 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AS3D6J. Transaction: MzEwMjk1NTkwMmFkaXF6a2N4.

  30. 18 October 2013 Registration of charge 073839250001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2J7YE9M. Transaction: MzA4NzMxMTg4MGFkaXF6a2N4.

  31. 17 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2J62Q1N. Transaction: MzA4NzE1NTI0MGFkaXF6a2N4.

  32. 16 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzA0OTQ2MWFkaXF6a2N4.

  33. 11 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29SU95F. Transaction: MzA3OTU2MjYwMGFkaXF6a2N4.

  34. 8 March 2013 Second filing of AR01 previously delivered to Companies House made up to 22 September 2012 [View PDF]

    Action Date: 22 September 2012. Category: Document replacement. Type: RP04. Barcode: A23JM9JD. Transaction: MzA3NDE2NTU1NGFkaXF6a2N4.

  35. 22 October 2012 Annual return made up to 22 September 2012 [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: A1JUQE1E. Transaction: MzA2NjIxMDAxMmFkaXF6a2N4.

  36. 5 September 2012 Appointment of Dr Claire Elizabeth Hooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GKHC1K. Transaction: MzA2MzYxMzMzM2FkaXF6a2N4.

  37. 31 August 2012 Termination of appointment of Cengiz Tarhan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GGNA8X. Transaction: MzA2MzMyMDUzNWFkaXF6a2N4.

  38. 1 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A0H44Z. Transaction: MzA1ODU0MjQzMGFkaXF6a2N4.

  39. 13 March 2012 Appointment of Dr Andrew Murdoch Elder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD7MEUBZ. Transaction: MzA1NDA1MDM3NmFkaXF6a2N4.

  40. 21 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: AX63VYJS. Transaction: MzA0NTg1Njk0MGFkaXF6a2N4.

  41. 18 October 2011 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X2E1PYHI. Transaction: MzA0NTY0OTA3M2FkaXF6a2N4.

  42. 18 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDU3NjcyMWFkaXF6a2N4.

  43. 15 June 2011 Statement of capital following an allotment of shares on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Capital. Type: SH01. Barcode: A6HNHUWR. Transaction: MzAzODg2OTA4NmFkaXF6a2N4.

  44. 15 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODg2OTA1MmFkaXF6a2N4.

  45. 14 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODgwNjI4NmFkaXF6a2N4.

  46. 14 June 2011 Statement of capital following an allotment of shares on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Capital. Type: SH01. Barcode: A6ETEUWR. Transaction: MzAzODgwNjExN2FkaXF6a2N4.

  47. 6 May 2011 Statement of capital following an allotment of shares on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Capital. Type: SH01. Barcode: L7JB4TUD. Transaction: MzAzNjY4Mjg0MmFkaXF6a2N4.

  48. 19 January 2011 Appointment of Dr Andrew John Mcglashan Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DUV7BQS2. Transaction: MzAzMDcwOTI3MWFkaXF6a2N4.

  49. 15 December 2010 Statement of capital following an allotment of shares on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Capital. Type: SH01. Barcode: A1PNWPY6. Transaction: MzAyODg2NzA1NmFkaXF6a2N4.

  50. 15 December 2010 Sub-division of shares on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Capital. Type: SH02. Barcode: A1PNXPY7. Transaction: MzAyODg2NzAxOWFkaXF6a2N4.

  51. 15 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODg2NjkxNGFkaXF6a2N4.

  52. 26 November 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AAEFKPE0. Transaction: MzAyNzY4ODQ5MWFkaXF6a2N4.

  53. 26 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzY4ODQxNGFkaXF6a2N4.

  54. 21 October 2010 Appointment of Mrs Julie Christine Tyers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LGZTCOE7. Transaction: MzAyNTYyODM3MGFkaXF6a2N4.

  55. 21 October 2010 Appointment of Mr Christopher John Hodkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LGZTDOE8. Transaction: MzAyNTYyODAyMmFkaXF6a2N4.

  56. 22 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LJB2ONKC. Transaction: MzAyMzc1Njg3MGFkaXF6a2N4.

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