Abeterno Ltd

Company Registration Number: 07876473

Company registered in England and Wales

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Abeterno Ltd is a Private Company Limited by Shares first registered on 9 December 2011. Its current registered address is in Colchester, Essex.

Registered Address

4 BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD

There are 285 companies currently registered at this postcode, including this one.

All companies at CO3 3AD

Registration Data

Company Number

07876473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£1,530
Current Assets £66,836£87,258£147,195£540
of which Cash £53,615£76,948£139,220£540
Total Assets £66,836£87,258£147,195£2,070
Current Liabilities £23,649£35,305£15,933£885
Net Current Assets £43,187£51,953£131,262£-345
Total Net Worth £43,949£52,763£132,432£1,185

Previous Names

No previous names

Company Officers

  • CAMMISH, Linda Elaine, Dr

    Director

    Appointed on 11 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    31
    Elizabeth Drive
    Hartford
    Huntingdon
    Cambridgeshire
    PE29 1WA
    England

  • GRIFFITHS, Alex James

    Director

    Appointed on 8 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    Wereburne Manor
    Vicars Hill
    Boldre
    Lymington
    Hampshire
    SO41 5QB
    England

  • MCLEAN, Michael Joseph, Dr

    Director

    Appointed on 11 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    3 Barley Way
    Linton
    Cambridgeshire
    CB21 4YN
    England

  • CODRINGTON, Rosalind Ann, Dr

    Director

    Appointed on 9 December 2011

    Resigned on 24 November 2015

    Nationality: British

    Occupation: Founder

    Month of birth: March 1974

    Apartment 13, 1 Peel House
    Cheveley Road
    Newmarket
    Suffolk
    CB8 8AD
    England

  • RABBITTS, Terence Howard, Professor

    Director

    Appointed on 17 June 2013

    Resigned on 9 April 2016

    Nationality: British

    Occupation: Group Leader

    Month of birth: June 1946

    Trewince
    Somerset Road
    Seaview
    Isle Of Wight
    PO34 5BQ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 June 2016 Registered office address changed from Moneta Building Babraham Research Campus Babraham Cambridgeshire CB22 3AT to 4 Balkerne Hill Colchester Essex CO3 3AD on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Address. Type: AD01. Barcode: A59MQRDV. Transaction: MzE1MTk5NjU2NWFkaXF6a2N4.

  2. 29 June 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A59MQRE3. Transaction: MzE1MTkxNzE2MWFkaXF6a2N4.

  3. 29 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5TVFSRUJhZGlxemtjeA.

  4. 29 June 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A59MQRDN. Transaction: MzE1MTkxNzAzOGFkaXF6a2N4.

  5. 9 April 2016 Termination of appointment of Terence Howard Rabbitts as a director on 9 April 2016 [View PDF]

    Action Date: 9 April 2016. Category: Officers. Type: TM01. Barcode: X54J7E6R. Transaction: MzE0NjAxNDIzOGFkaXF6a2N4.

  6. 13 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTgxMzc3M2FkaXF6a2N4.

  7. 12 February 2016 Annual return made up to 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X50LKL20. Transaction: MzE0MTc4NzA1NWFkaXF6a2N4.

  8. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDg5NTM3M2FkaXF6a2N4.

  9. 7 December 2015 Cancellation of shares. Statement of capital on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Capital. Type: SH06. Barcode: A4L0OA1S. Transaction: MzEzNjk0MDAzMGFkaXF6a2N4.

  10. 7 December 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4L0OA20. Transaction: MzEzNjkzOTkzMWFkaXF6a2N4.

  11. 24 November 2015 Termination of appointment of Rosalind Ann Codrington as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM01. Barcode: X4KVIEAB. Transaction: MzEzNTg1Njg4NWFkaXF6a2N4.

  12. 27 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X48A04BC. Transaction: MzEyMzk5NTE3MGFkaXF6a2N4.

  13. 27 January 2015 Director's details changed for Dr. Rosalind Ann Codrington on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: CH01. Barcode: X3ZY6DWW. Transaction: MzExNjE0NzMzMmFkaXF6a2N4.

  14. 19 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWSZA2. Transaction: MzExMTU2MjY2N2FkaXF6a2N4.

  15. 18 November 2014 Registered office address changed from Babraham Hall Babraham Cambridge CB22 3AT to Moneta Building Babraham Research Campus Babraham Cambridgeshire CB22 3AT on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWSZJT. Transaction: MzExMTU2MjY4M2FkaXF6a2N4.

  16. 18 November 2014 Statement of capital following an allotment of shares on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Capital. Type: SH01. Barcode: X3KWSRQW. Transaction: MzExMTU2MTA5MGFkaXF6a2N4.

  17. 18 November 2014 Director's details changed for Dr Michael Joseph Mclean on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: CH01. Barcode: X3KWSBHM. Transaction: MzExMTU1NzMwM2FkaXF6a2N4.

  18. 18 November 2014 Director's details changed for Dr. Rosalind Ann Codrington on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3KWSAQA. Transaction: MzExMTU1NzAxMmFkaXF6a2N4.

  19. 30 September 2014 Statement of capital following an allotment of shares on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Capital. Type: SH01. Barcode: R3H68S4I. Transaction: MzEwODUwNTEwOWFkaXF6a2N4.

  20. 30 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNINkQ2OTVhZGlxemtjeA.

  21. 26 September 2014 Director's details changed for Dr Michael Joseph Mclean on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3H85OSP. Transaction: MzEwODMxNzM5MGFkaXF6a2N4.

  22. 20 May 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X38AAELM. Transaction: MzEwMDM1NTIwM2FkaXF6a2N4.

  23. 8 April 2014 Current accounting period shortened from 31 December 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X35EG1QZ. Transaction: MzA5Nzg1MTUzOWFkaXF6a2N4.

  24. 4 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X30ZYK2I. Transaction: MzA5Mzg5MDExN2FkaXF6a2N4.

  25. 4 December 2013 Annual return made up to 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHABFV. Transaction: MzA5MDA0OTY0M2FkaXF6a2N4.

  26. 3 December 2013 Registered office address changed from 44 Grosvenor Terrace York YO30 7AG England on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Address. Type: AD01. Barcode: X2MENZTM. Transaction: MzA4OTk0NDE1NGFkaXF6a2N4.

  27. 27 November 2013 Statement of capital following an allotment of shares on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Capital. Type: SH01. Barcode: A2LXG857. Transaction: MzA4OTU3NzcxN2FkaXF6a2N4.

  28. 27 November 2013 Statement of capital following an allotment of shares on 8 November 2013

    Action Date: 8 November 2013. Category: Capital. Type: SH01. Barcode: A2LXG857. Transaction: MzA4OTU3NzU0NGFkaXF6a2N4.

  29. 10 November 2013 Appointment of Mr Alex James Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KTLFY2. Transaction: MzA4ODQ3OTk3M2FkaXF6a2N4.

  30. 6 November 2013 Director's details changed for Prof Terence Howard Rabbitts on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: X2KJAU8B. Transaction: MzA4ODI4ODU2MWFkaXF6a2N4.

  31. 16 October 2013 Registered office address changed from B1 Business Center Suite 206, Davyfield Road Blackburn. BB1 2QY England on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Address. Type: AD01. Barcode: X2J3HEW0. Transaction: MzA4NzA5MDY1N2FkaXF6a2N4.

  32. 23 September 2013 Registered office address changed from 51 Raynville Way Leeds Yorkshire LS12 2JZ England on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: X2HIB7UP. Transaction: MzA4NTU5NTY0MWFkaXF6a2N4.

  33. 11 September 2013 Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn BB1 2QY England on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPTUY2. Transaction: MzA4NDg1MzQwN2FkaXF6a2N4.

  34. 30 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FN4ORD. Transaction: MzA4NDExNjg1MWFkaXF6a2N4.

  35. 24 June 2013 Sub-division of shares on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Capital. Type: SH02. Barcode: A2AVCH8H. Transaction: MzA4MDMwMTYwNGFkaXF6a2N4.

  36. 24 June 2013 Statement of capital following an allotment of shares on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Capital. Type: SH01. Barcode: A2AVCH8P. Transaction: MzA4MDMwMTM3NmFkaXF6a2N4.

  37. 17 June 2013 Appointment of Prof Terence Howard Rabbitts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR4E9K. Transaction: MzA3OTg4MTA1N2FkaXF6a2N4.

  38. 11 June 2013 Statement of capital following an allotment of shares on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Capital. Type: SH01. Barcode: X2ABOBEG. Transaction: MzA3OTU4NTQ3MGFkaXF6a2N4.

  39. 11 June 2013 Appointment of Dr Linda Elaine Cammish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ABO9T4. Transaction: MzA3OTU4NDkwMmFkaXF6a2N4.

  40. 11 June 2013 Appointment of Dr Michael Joseph Mclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ABO5JV. Transaction: MzA3OTU4MzYxMWFkaXF6a2N4.

  41. 12 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJQPXV. Transaction: MzA2NzM2NDM5MGFkaXF6a2N4.

  42. 16 January 2012 Registered office address changed from Leeds Metropolitan University Portland Way Leeds Yorkshire LS1 3HE England on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: X10F8WAY. Transaction: MzA1MDcwNTgwNGFkaXF6a2N4.

  43. 13 January 2012 Director's details changed for Dr. Rosalind Ann Codrington on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Officers. Type: CH01. Barcode: X10F8MYZ. Transaction: MzA1MDcwMzAzMGFkaXF6a2N4.

  44. 9 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKM70ZW5. Transaction: MzA0ODcyMDg2MGFkaXF6a2N4.

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