Active Biomaterials Limited

Company Registration Number: 07633676

Company registered in England and Wales

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Active Biomaterials Limited is a Private Company Limited by Shares first registered on 13 May 2011. Its current registered address is in London.

Registered Address

6TH FLOOR
ONE LONDON WALL
LONDON
EC2Y 5EB

There are 212 companies currently registered at this postcode, including this one.

All companies at EC2Y 5EB

Registration Data

Company Number

07633676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20140 - Manufacture of other organic basic chemicals

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £539,004£105,664£389,561£0£0
of which Cash £440,838£2,406£105,645£0£0
Total Assets £539,004£105,664£389,561£0£0
Current Liabilities £723,675£325,294£713,444£0£0
Net Current Assets £-184,671£-219,630£-323,883£0£0
Total Net Worth £1£1£1£0£0

Previous Names

No previous names

Company Officers

  • THOMPSON, Marie Therese

    Director

    Appointed on 1 November 2013

     

    Nationality: American

    Occupation: Senior Director Of Finance

    Month of birth: November 1954

    250
    Parkway Drive
    Suite 380
    Lincolnshire
    Illinois
    60069
    Usa

  • ACTIVE BIOMATERIALS, LLC

    Corporate Director

    Appointed on 13 May 2011

     

    250
    Parkway Drive
    Suite 380
    Lincolnshire
    Illinois
    60069
    Usa

  • OVALSEC LIMITED

    Corporate Secretary

    Appointed on 13 May 2011

    Resigned on 13 January 2017

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

  • KASTEN, Ryan

    Director

    Appointed on 15 April 2013

    Resigned on 1 November 2013

    Nationality: American

    Occupation: Chief Accounting Officer

    Month of birth: May 1972

    250
    Parkway Drive
    Suite 380
    Lincolnshire
    Illinois 60069
    Usa

  • PEIRCE, Robert Nigel

    Director

    Appointed on 13 May 2011

    Resigned on 15 April 2013

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1955

    10182
    Culver Blvd
    Culver City
    California
    90232
    Usa

  • OVAL NOMINEES LIMITED

    Corporate Director

    Appointed on 13 May 2011

    Resigned on 16 May 2011

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 January 2017 Termination of appointment of Ovalsec Limited as a secretary on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM02. Barcode: X5YGHC2F. Transaction: MzE2Njk4Njg5NGFkaXF6a2N4.

  2. 7 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKF9P5. Transaction: MzE1OTA3OTIxNGFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X572XOHT. Transaction: MzE0ODYyOTc1OGFkaXF6a2N4.

  4. 9 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYP8G0. Transaction: MzEzMjM2MTM4MGFkaXF6a2N4.

  5. 23 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5QP4I. Transaction: MzEyNTY4MzAyNWFkaXF6a2N4.

  6. 1 December 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3LEH6WR. Transaction: MzExMjI1NzM1MmFkaXF6a2N4.

  7. 11 August 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3E1WSUY. Transaction: MzEwNTM1MDMyNGFkaXF6a2N4.

  8. 1 August 2014 Appointment of Marie Therese Thompson as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: AP01. Barcode: X3D9KFLT. Transaction: MzEwNDgwNDI4N2FkaXF6a2N4.

  9. 31 July 2014 Termination of appointment of Ryan Kasten as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: TM01. Barcode: X3D9KFGW. Transaction: MzEwNDgwNDI4MGFkaXF6a2N4.

  10. 5 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X29W8R0O. Transaction: MzA3OTI0NTcwNWFkaXF6a2N4.

  11. 5 June 2013 Director's details changed for Active Biomaterials, Llc on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Officers. Type: CH02. Barcode: X29W8R0G. Transaction: MzA3OTI0NTczMmFkaXF6a2N4.

  12. 21 May 2013 Appointment of Ryan Kasten as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28G6AB4. Transaction: MzA3ODMzNjc5M2FkaXF6a2N4.

  13. 13 May 2013 Termination of appointment of Robert Peirce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28BARZF. Transaction: MzA3Nzg5MjQ2OWFkaXF6a2N4.

  14. 25 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A20RHCD6. Transaction: MzA3MTc0Njg2NmFkaXF6a2N4.

  15. 18 December 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1NPCSII. Transaction: MzA2OTU1ODA1OWFkaXF6a2N4.

  16. 10 July 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1CTBP0P. Transaction: MzA2MDUwNzQ4NGFkaXF6a2N4.

  17. 17 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMX6MU79. Transaction: MzAzNzI4MDI4NmFkaXF6a2N4.

  18. 17 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMX6KU77. Transaction: MzAzNzI4MDI4MGFkaXF6a2N4.

  19. 17 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMX6LU78. Transaction: MzAzNzI4MDI4M2FkaXF6a2N4.

  20. 17 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMX6JU76. Transaction: MzAzNzI4MDI3OWFkaXF6a2N4.

  21. 17 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMX6IU75. Transaction: MzAzNzI4MDI3MmFkaXF6a2N4.

  22. 17 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMLI6U6S. Transaction: MzAzNzIyNzg0M2FkaXF6a2N4.

  23. 16 May 2011 Termination of appointment of Oval Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMLI1U6N. Transaction: MzAzNzIyNzgyM2FkaXF6a2N4.

  24. 16 May 2011 Current accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XMLI3U6P. Transaction: MzAzNzIyNzgzOGFkaXF6a2N4.

  25. 13 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLUOAU37. Transaction: MzAzNzEzNTQxN2FkaXF6a2N4.

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