Ab Biotechnology Limited

Company Registration Number: 08337863

Company registered in England and Wales

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Ab Biotechnology Limited is a Private Company Limited by Shares first registered on 20 December 2012. Its current registered address is in London.

Registered Address

C/O BROWN RUDNICK
8 CLIFFORD STREET
LONDON
UNITED KINGDOM
W1S 2LQ

There are 21 companies currently registered at this postcode, including this one.

All companies at W1S 2LQ

Registration Data

Company Number

08337863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21100 - Manufacture of basic pharmaceutical products

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1,852,427£938,484£1,483,623£948,275
of which Cash £367,868£274,383£610,058£244,914
Total Assets £1,852,427£938,484£1,483,623£948,275
Current Liabilities £1,396,842£570,052£250,221£790,555
Net Current Assets £455,585£368,432£1,233,402£157,720
Total Net Worth £845,686£142,488£1,006,439£-108,950

Previous Names

No previous names

Company Officers

  • PAVLOVSKYI, Illia

    Director

    Appointed on 14 February 2017

     

    Nationality: Ukrainian

    Occupation: None

    Month of birth: October 1971

    C/O Brown Rudnick Llp
    8 Clifford Street
    London
    W1S 2LQ
    United Kingdom

  • SCOTTO, Serge

    Director

    Appointed on 14 February 2017

     

    Nationality: French

    Occupation: None

    Month of birth: May 1954

    C/O Brown Rudnick Llp
    8 Clifford Street
    London
    W1S 2LQ
    United Kingdom

  • SHERRIFF, Gordon

    Director

    Appointed on 14 February 2017

     

    Nationality: British

    Occupation: None

    Month of birth: January 1960

    C/O Brown Rudnick
    8 Clifford Street
    London
    W1S 2LQ
    United Kingdom

  • EPSHTEYN, Daniil

    Director

    Appointed on 20 December 2012

    Resigned on 14 February 2017

    Nationality: Russian

    Occupation: Manager

    Month of birth: April 1985

    C/O Brown Rudnick
    8 Clifford Street
    London
    W1S 2LQ
    United Kingdom

  • TARASOV, Sergey Aleksandrovich, Dr

    Director

    Appointed on 20 December 2012

    Resigned on 14 February 2017

    Nationality: Russian

    Occupation: Pharmacology

    Month of birth: May 1983

    3rd
    Samoteochniy Per 9
    127473
    Moscow
    Russian Federation

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: A60ZGC8I. Transaction: MzE3MDU1NDU1MGFkaXF6a2N4.

  2. 23 February 2017 Appointment of Serge Scotto as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: AP01. Barcode: L60PWVWA. Transaction: MzE2OTUyNzE1N2FkaXF6a2N4.

  3. 23 February 2017 Appointment of Illia Pavlovskyi as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: AP01. Barcode: L60PWVW2. Transaction: MzE2OTUyNzE1M2FkaXF6a2N4.

  4. 23 February 2017 Appointment of Mr. Gordon Sherriff as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: AP01. Barcode: L60PWVVU. Transaction: MzE2OTUyNzE1MGFkaXF6a2N4.

  5. 22 February 2017 Termination of appointment of Daniil Epshteyn as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: TM01. Barcode: L60PWVVM. Transaction: MzE2OTUyNzE0NmFkaXF6a2N4.

  6. 22 February 2017 Termination of appointment of Sergey Aleksandrovich Tarasov as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: TM01. Barcode: L60PWVVE. Transaction: MzE2OTUyNzE0NGFkaXF6a2N4.

  7. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMIDT8. Transaction: MzE1Nzg3MTMyN2FkaXF6a2N4.

  8. 11 February 2016 Annual return made up to 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: A4ZVBVXS. Transaction: MzE0MTcwODMzMGFkaXF6a2N4.

  9. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4H1KZWO. Transaction: MzEzMjI1NDk5M2FkaXF6a2N4.

  10. 26 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: L3Z841VT. Transaction: MzExNTY2MzYyMmFkaXF6a2N4.

  11. 5 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3JN2I3C. Transaction: MzExMDYyNDg0OGFkaXF6a2N4.

  12. 11 February 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: A316VD02. Transaction: MzA5NDMxMTg5NWFkaXF6a2N4.

  13. 16 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjMyNTcwNWFkaXF6a2N4.

  14. 20 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1O7GENS. Transaction: MzA2OTczMDIyMmFkaXF6a2N4.

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