Advanced Biotherapies Limited

Company Registration Number: 07404005

Company registered in England and Wales

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Advanced Biotherapies Limited is a Private Company Limited by Shares first registered on 12 October 2010. Its current registered address is in Berkshire.

Registered Address

GAINSBOROUGH HOUSE 59-60 THAMES STREET
WINDSOR
BERKSHIRE
SL4 1TX

There are 87 companies currently registered at this postcode, including this one.

All companies at SL4 1TX

Registration Data

Company Number

07404005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

86900 - Other human health activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£199,021£81,976£8,268£15,197
of which Cash £0£0£7,084£328£4,078
Total Assets £0£199,021£81,976£8,268£15,197
Current Liabilities £0£262,319£142,843£51,323£61,136
Net Current Assets £0£-63,298£-60,867£-43,055£-45,939
Total Net Worth £0£-82,634£-68,698£-51,670£-45,398

Previous Names

No previous names

Company Officers

  • HADFIELD, Janet Muriel

    Director

    Appointed on 12 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    8
    Home Park Road
    London
    SW19 7HN
    England

  • JOOS, Michael

    Director

    Appointed on 3 November 2010

    Resigned on 1 October 2014

    Nationality: Swiss

    Occupation: Director

    Month of birth: April 1973

    Thames Court
    1 Victoria Street
    Windsor
    Berkshire
    SL4 1YB
    England

  • JOOS, Michael

    Director

    Appointed on 12 October 2010

    Resigned on 3 November 2010

    Nationality: Swiss

    Occupation: Director

    Month of birth: June 1970

    1st
    Floor
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUEHW8. Transaction: MzE1OTkwMjkyM2FkaXF6a2N4.

  2. 27 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3LVKR. Transaction: MzE1MzgyMDAxNGFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY5O2J. Transaction: MzEzNTk1OTc3M2FkaXF6a2N4.

  4. 25 November 2015 Director's details changed for Ms Janet Muriel Hadfield on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: CH01. Barcode: X4KY5NR5. Transaction: MzEzNTk1OTY1MGFkaXF6a2N4.

  5. 25 November 2015 Registered office address changed from Thames Court 1 Victoria Street Windsor Berkshire SL4 1YB to Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY5O0Q. Transaction: MzEzNTk1OTY0OGFkaXF6a2N4.

  6. 29 May 2015 Amended total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AAMD. Barcode: A47R4RCG. Transaction: MzEyMzgxMjUxMGFkaXF6a2N4.

  7. 28 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A45UETEG. Transaction: MzEyMjAwNjY5MWFkaXF6a2N4.

  8. 11 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEM6B4. Transaction: MzExMTE0Mjg2MWFkaXF6a2N4.

  9. 11 November 2014 Termination of appointment of Michael Joos as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3KEM4A2. Transaction: MzExMTE0MjE3N2FkaXF6a2N4.

  10. 20 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A321JZPF. Transaction: MzA5NDg3NzIxM2FkaXF6a2N4.

  11. 11 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2KTLQ3U. Transaction: MzA4ODUyMTQ1M2FkaXF6a2N4.

  12. 11 November 2013 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Address. Type: AD01. Barcode: X2KTLQ3M. Transaction: MzA4ODQ4MTgwNGFkaXF6a2N4.

  13. 23 April 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R26XIATL. Transaction: MzA3Njc3NTIwM2FkaXF6a2N4.

  14. 19 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26BEDDV. Transaction: MzA3NjUzNjg0OWFkaXF6a2N4.

  15. 5 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2591R9D. Transaction: MzA3NTczNTgxNmFkaXF6a2N4.

  16. 15 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2444AUQ. Transaction: MzA3NDUzNTc4OWFkaXF6a2N4.

  17. 17 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1LWO9F6. Transaction: MzA2NzY4MTI5NGFkaXF6a2N4.

  18. 11 July 2012 Amended accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AAMD. Barcode: A1CNHSW8. Transaction: MzA2MDY1NDgzNGFkaXF6a2N4.

  19. 24 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X19LGMGQ. Transaction: MzA1ODA1OTAwN2FkaXF6a2N4.

  20. 24 May 2012 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X19IWM7L. Transaction: MzA1Nzk4NzY0N2FkaXF6a2N4.

  21. 16 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzUwMTg5N2FkaXF6a2N4.

  22. 7 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTYwMDgwMWFkaXF6a2N4.

  23. 3 November 2010 Appointment of Mr Michael Joos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUJXMOS9. Transaction: MzAyNjM2MTQ1OWFkaXF6a2N4.

  24. 3 November 2010 Termination of appointment of Michael Joos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUJLVOS6. Transaction: MzAyNjM2MDMzMGFkaXF6a2N4.

  25. 18 October 2010 Director's details changed for Mr Michael Joos on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: XOLQTOCP. Transaction: MzAyNTQyMjQ4M2FkaXF6a2N4.

  26. 12 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLP5EO5J. Transaction: MzAyNTAwNDQ4NmFkaXF6a2N4.

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