Abcam (Us) Ltd

Company Registration Number: 08151375

Company registered in England and Wales

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Abcam (Us) Ltd is a Private Company Limited by Shares first registered on 20 July 2012. Its current registered address is in Cambridge.

Registered Address

330 CAMBRIDGE SCIENCE PARK
MILTON ROAD
CAMBRIDGE
CB4 0FL

There are 5 companies currently registered at this postcode, including this one.

All companies at CB4 0FL

Registration Data

Company Number

08151375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201620152013
Fixed Assets £79,873,000£85,298,000£86,623,000
Current Assets £63,000£0£38,000
of which Cash £0£0£0
Total Assets £79,936,000£85,298,000£86,661,000
Current Liabilities £3,324,000£580,000£0
Net Current Assets £-3,261,000£-580,000£38,000
Total Net Worth £76,612,000£84,718,000£86,661,000

Previous Names

  • 3711TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED, active until 22 October 2012

Company Officers

  • SMITH, Suzanne Elaine

    Secretary

    Appointed on 12 September 2016

     

    330
    Cambridge Science Park
    Milton Road
    Cambridge
    CB4 0FL

  • SMITH, Suzanne Elaine

    Director

    Appointed on 16 December 2016

     

    Nationality: British

    Occupation: Chief Legal Officer And Company Secretary

    Month of birth: February 1968

    330
    Science Park, Milton Road
    Cambridge
    CB4 0WF
    England

  • WOOD, Gavin Hilary James

    Director

    Appointed on 12 September 2016

     

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: December 1969

    330
    Cambridge Science Park
    Milton Road
    Cambridge
    CB4 0FL

  • ILIFFE, Jeffrey Michael

    Secretary

    Appointed on 19 October 2012

    Resigned on 12 September 2016

    Nationality: British

    330
    Cambridge Science Park
    Milton Road
    Cambridge
    CB4 0FL
    Uk

  • SISEC LIMITED

    Corporate Secretary

    Appointed on 20 July 2012

    Resigned on 19 October 2012

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

  • ILIFFE, Jeffrey Michael

    Director

    Appointed on 19 October 2012

    Resigned on 12 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    330
    Cambridge Science Park
    Milton Road
    Cambridge
    CB40 0FL
    Uk

  • SEYMOUR, Michael John

    Director

    Appointed on 20 July 2012

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1949

    Atlantic House
    Holborn Viaduct
    London
    EC1A 2FG
    United Kingdom

  • WARWICK, David James

    Director

    Appointed on 19 October 2012

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    330
    Cambridge Science Park
    Milton Road
    Cambridge
    CB40 0FL
    Uk

  • LOVITING LIMITED

    Corporate Director

    Appointed on 20 July 2012

    Resigned on 19 October 2012

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

  • SERJEANTS' INN NOMINEES LIMITED

    Corporate Director

    Appointed on 20 July 2012

    Resigned on 19 October 2012

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 February 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5ZWKOS1. Transaction: MzE2ODg2Njg3NmFkaXF6a2N4.

  2. 16 December 2016 Termination of appointment of David James Warwick as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5LXKANC. Transaction: MzE2NDY0NTczM2FkaXF6a2N4.

  3. 16 December 2016 Appointment of Mrs Suzanne Elaine Smith as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5LXKAHK. Transaction: MzE2NDY0NTY3OWFkaXF6a2N4.

  4. 14 September 2016 Appointment of Mr Gavin Hilary James Wood as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP01. Barcode: X5FFQOTV. Transaction: MzE1NzI3OTQ4NmFkaXF6a2N4.

  5. 13 September 2016 Appointment of Mrs Suzanne Elaine Smith as a secretary on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP03. Barcode: X5FFQQXD. Transaction: MzE1NzI4MDA4MmFkaXF6a2N4.

  6. 13 September 2016 Termination of appointment of Jeffrey Michael Iliffe as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM01. Barcode: X5FFQOAG. Transaction: MzE1NzI3OTM3MGFkaXF6a2N4.

  7. 13 September 2016 Termination of appointment of Jeffrey Michael Iliffe as a secretary on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM02. Barcode: X5FFQOA8. Transaction: MzE1NzI3OTM1NGFkaXF6a2N4.

  8. 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL4BLT. Transaction: MzE1MzIxMDkzMmFkaXF6a2N4.

  9. 8 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53TV0IH. Transaction: MzE0NTU0MzMyMGFkaXF6a2N4.

  10. 14 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4DRZ4B6. Transaction: MzEyODk5NDU3M2FkaXF6a2N4.

  11. 12 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4J0JU. Transaction: MzEwNTQyMzE3NWFkaXF6a2N4.

  12. 25 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A360XVP4. Transaction: MzA5ODczODk1MWFkaXF6a2N4.

  13. 8 January 2014 Current accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X2Z4G53U. Transaction: MzA5MjI2MzE0N2FkaXF6a2N4.

  14. 17 December 2013 Director's details changed for Jeffrey Michael Lliffe on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: CH01. Barcode: X2NF08G8. Transaction: MzA5MDkwNDI0NGFkaXF6a2N4.

  15. 12 December 2013 Current accounting period extended from 31 July 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2N22U74. Transaction: MzA5MDU3NTI1NmFkaXF6a2N4.

  16. 12 December 2013 Secretary's details changed for Jeffrey Michael Lliffe on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Officers. Type: CH03. Barcode: X2N22EM8. Transaction: MzA5MDU2OTI0OWFkaXF6a2N4.

  17. 20 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2F52PRV. Transaction: MzA4MzU1NDU3M2FkaXF6a2N4.

  18. 9 November 2012 Appointment of Mr David James Warwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1L4ZG2B. Transaction: MzA2NzIzMjk5MmFkaXF6a2N4.

  19. 9 November 2012 Appointment of Jeffrey Michael Lliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1L4ZG2J. Transaction: MzA2NzIzMjgxN2FkaXF6a2N4.

  20. 9 November 2012 Appointment of Jeffrey Michael Lliffe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1L4ZG23. Transaction: MzA2NzIzMjUxNmFkaXF6a2N4.

  21. 22 October 2012 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Address. Type: AD01. Barcode: X1JWI9C0. Transaction: MzA2NjEzNDgzMmFkaXF6a2N4.

  22. 22 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1JWI9GJ. Transaction: MzA2NjE5OTA0NmFkaXF6a2N4.

  23. 19 October 2012 Termination of appointment of Serjeants' Inn Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JWI949. Transaction: MzA2NjEzNDc5MmFkaXF6a2N4.

  24. 19 October 2012 Termination of appointment of Michael Seymour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JWI94H. Transaction: MzA2NjEzNDc4OWFkaXF6a2N4.

  25. 19 October 2012 Termination of appointment of Loviting Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JWI93L. Transaction: MzA2NjEzNDc4NGFkaXF6a2N4.

  26. 19 October 2012 Termination of appointment of Sisec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JWI921. Transaction: MzA2NjEzNDc4MGFkaXF6a2N4.

  27. 20 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DJ6M8I. Transaction: MzA2MTExNjQwOWFkaXF6a2N4.

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