Absolute Antibody Limited

Company Registration Number: 08166456

Company registered in England and Wales

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Absolute Antibody Limited is a Private Company Limited by Shares first registered on 2 August 2012. Its current registered address is in Oxford.

Registered Address

OXFORD CENTRE FOR INNOVATION
NEW ROAD
OXFORD
OX1 1BY

There are 43 companies currently registered at this postcode, including this one.

All companies at OX1 1BY

Registration Data

Company Number

08166456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £69,603£0£0
Current Assets £387,071£446,422£87,261
of which Cash £228,801£412,148£65,724
Total Assets £456,674£446,422£87,261
Current Liabilities £22,363£38,755£8,885
Net Current Assets £364,708£407,667£78,376
Total Net Worth £434,311£441,498£87,025

Previous Names

No previous names

Company Officers

  • BARCLAY, Alan Neil, Professor

    Director

    Appointed on 2 August 2012

     

    Nationality: British

    Occupation: Scientist

    Month of birth: March 1950

    Oxford Centre For Innovation
    New Road
    Oxford
    OX1 1BY
    England

  • BERNARD, Timothy Matthew

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1963

    Oxford Centre For Innovation
    New Road
    Oxford
    OX1 1BY

  • HALE, Geoffrey, Dr

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Scientist Entrepreneur

    Month of birth: September 1953

    64
    Arlington Drive
    Marston
    Oxford
    OX3 0SJ
    United Kingdom

  • HUTCHINGS, Nicholas James, Dr

    Director

    Appointed on 2 August 2012

     

    Nationality: British

    Occupation: Businessman/Scientist

    Month of birth: August 1975

    Oxford Centre For Innovation
    New Road
    Oxford
    OX1 1BY
    England

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

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Latest Filings

  1. 1 February 2017 Sub-division of shares on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Capital. Type: SH02. Barcode: A5Y97HT4. Transaction: MzE2Njg3Mjk5NGFkaXF6a2N4.

  2. 10 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNOU9TNFlhZGlxemtjeA.

  3. 9 January 2017 Statement of capital following an allotment of shares on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Capital. Type: SH01. Barcode: A5M9OS1U. Transaction: MzE2NTEyOTk2OGFkaXF6a2N4.

  4. 7 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWCPKP. Transaction: MzE1NDYwNjk3NmFkaXF6a2N4.

  5. 17 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X50YK7BV. Transaction: MzE0MjA5MjQ0MmFkaXF6a2N4.

  6. 1 September 2015 Director's details changed for Mr Timothy Matthew Bernard on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4F0414J. Transaction: MzEzMDEzNjA3MGFkaXF6a2N4.

  7. 24 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHS9X6. Transaction: MzEyOTUyNzk5MWFkaXF6a2N4.

  8. 10 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3KBYHVE. Transaction: MzExMTAzMDA5M2FkaXF6a2N4.

  9. 14 October 2014 Registered office address changed from Cherwell Innovation Centre 77 Heyford Park Upper Heyford Bicester OX25 5HD to Oxford Centre for Innovation New Road Oxford OX1 1BY on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGFI1E. Transaction: MzEwOTQwOTA1MmFkaXF6a2N4.

  10. 29 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA3EK8. Transaction: MzEwNjQyNTk2NWFkaXF6a2N4.

  11. 21 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzAyNDQyMGFkaXF6a2N4.

  12. 19 December 2013 Statement of capital following an allotment of shares on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Capital. Type: SH01. Barcode: X2NKALAP. Transaction: MzA5MTEyNTY3MmFkaXF6a2N4.

  13. 17 December 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDkzNjAwNWFkaXF6a2N4.

  14. 16 December 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2N52AFT. Transaction: MzA5MDgxNzY5MGFkaXF6a2N4.

  15. 11 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2MZH0IH. Transaction: MzA5MDQ5NTU3OWFkaXF6a2N4.

  16. 5 September 2013 Statement of capital following an allotment of shares on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Capital. Type: SH01. Barcode: A2FXHP7F. Transaction: MzA4NDUwMDc2OWFkaXF6a2N4.

  17. 29 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS736A. Transaction: MzA4NDAyODAzMmFkaXF6a2N4.

  18. 8 November 2012 Appointment of Dr Geoffrey Hale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L6YSUZ. Transaction: MzA2NzE0OTIzMGFkaXF6a2N4.

  19. 7 November 2012 Appointment of Tim Matthew Bernard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L6YT6P. Transaction: MzA2NzE0OTI5NGFkaXF6a2N4.

  20. 26 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjUyMDk0NWFkaXF6a2N4.

  21. 2 August 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1EGND9T. Transaction: MzA2MTgyMjkxM2FkaXF6a2N4.

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