Abgentis Limited

Company Registration Number: 07967991

Company registered in England and Wales

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Abgentis Limited is a Private Company Limited by Shares first registered on 28 February 2012. Its current registered address is in Birmingham, Warwickshire.

Registered Address

BIRMINGHAM RESEARCH PARK VINCENT DRIVE
EDGBASTON
BIRMINGHAM
WARWICKSHIRE
B15 2SQ

There are 36 companies currently registered at this postcode, including this one.

All companies at B15 2SQ

Registration Data

Company Number

07967991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £111,476£148,868£4,597£26,538
of which Cash £102,517£134,905£1,060£24,619
Total Assets £111,476£148,868£4,597£26,538
Current Liabilities £2,102£2,102£2,144£1,914
Net Current Assets £109,374£146,766£2,453£24,624
Total Net Worth £109,374£146,766£2,453£24,624

Previous Names

No previous names

Company Officers

  • CZAPLEWSKI, Lloyd George, Dr

    Director

    Appointed on 28 February 2012

     

    Nationality: British

    Occupation: Life And Chemical Sciences Consultant

    Month of birth: July 1963

    30
    Upper High Street
    Thame
    Oxfordshire
    OX9 3EZ
    United Kingdom

  • MUIR, Andrew Victor Graham, Dr

    Director

    Appointed on 16 July 2012

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: October 1963

    Bbt
    Babraham Hall
    Babraham
    Cambridge
    Cambridgeshire
    CB22 3AT
    England

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

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 28 February 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5CPAMSH. Transaction: MzE1NTE0NzkwMWFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A58UMHX5. Transaction: MzE1MTE4MzQyOWFkaXF6a2N4.

  3. 2 June 2016 Second filing of AR01 previously delivered to Companies House made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Document replacement. Type: RP04. Barcode: A57CWV8Z. Transaction: MzE0OTk1Mzk3NmFkaXF6a2N4.

  4. 6 April 2016 Register(s) moved to registered inspection location 30 Upper High Street Thame Oxfordshire OX9 3EZ [View PDF]

    Category: Address. Type: AD03. Barcode: X548NFU2. Transaction: MzE0NTY0Nzk1MmFkaXF6a2N4.

  5. 6 April 2016 Register inspection address has been changed to 30 Upper High Street Thame Oxfordshire OX9 3EZ [View PDF]

    Category: Address. Type: AD02. Barcode: X548NFOY. Transaction: MzE0NTY0Nzg0NmFkaXF6a2N4.

  6. 5 April 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X548NFX5. Transaction: MzE0NTY0ODA4MWFkaXF6a2N4.

  7. 23 March 2016 Director's details changed for Dr Andrew Victor Graham Muir on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X53D5SGQ. Transaction: MzE0NDcxMjYxNmFkaXF6a2N4.

  8. 2 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4ADJDRM. Transaction: MzEyNjA2MDcyOWFkaXF6a2N4.

  9. 16 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X432FZO2. Transaction: MzExOTE0NzMwMWFkaXF6a2N4.

  10. 27 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A38I9ABE. Transaction: MzEwMDc2NjkxM2FkaXF6a2N4.

  11. 25 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODgyNjg1NGFkaXF6a2N4.

  12. 23 April 2014 Statement of capital following an allotment of shares on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: X36EOP6R. Transaction: MzA5ODYzMDUyMmFkaXF6a2N4.

  13. 23 April 2014 Statement of capital following an allotment of shares on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: X36EOO3U. Transaction: MzA5ODYzMDIxMGFkaXF6a2N4.

  14. 17 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33VLSOA. Transaction: MzA5NjM2NDk4N2FkaXF6a2N4.

  15. 25 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A26LP2C1. Transaction: MzA3NjkzNjQ0OGFkaXF6a2N4.

  16. 27 March 2013 Appointment of Dr Andrew Victor Graham Muir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X250F98A. Transaction: MzA3NTI5NTk3NmFkaXF6a2N4.

  17. 27 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24XT3KZ. Transaction: MzA3NTIxNDUwNWFkaXF6a2N4.

  18. 5 September 2012 Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Address. Type: AD01. Barcode: X1GTIEEP. Transaction: MzA2MzYzNjg1MmFkaXF6a2N4.

  19. 5 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzYxMDIyN2FkaXF6a2N4.

  20. 20 August 2012 Statement of capital following an allotment of shares on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Capital. Type: SH01. Barcode: X1FQSQIW. Transaction: MzA2MjYzODc3NWFkaXF6a2N4.

  21. 10 August 2012 Sub-division of shares on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Capital. Type: SH02. Barcode: A1EV0L83. Transaction: MzA2MjIyMTY4NWFkaXF6a2N4.

  22. 26 July 2012 Statement of capital following an allotment of shares on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Capital. Type: SH01. Barcode: X1DYM3YB. Transaction: MzA2MTQ1ODUwMmFkaXF6a2N4.

  23. 23 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTIxNDI1MGFkaXF6a2N4.

  24. 28 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13N3HI2. Transaction: MzA1MzIzNTQ1N2FkaXF6a2N4.

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