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ABSYNTH BIOLOGICS LIMITED - Windsor House, Cornwall Road, Harrogate, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 06029069
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Windsor House
- Cornwall Road
- Harrogate
- North Yorkshire
- HG1 2PW Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW UK
Management
- Managing Directors
- GRANT, Peter Leonard, Dr
- KNOWLES, David Justin Charles, Dr
- MARSTON, Fiona Angela Olinda, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-14
- Dissolved on
- 2021-03-16
- SIC/NACE
- 72200
Ownership
- Beneficial Owners
- Ip2ipo Limited
- Nwf (Biomedical) Llp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-05-30
- Last Date: 2019-08-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2020-12-21
- Last Date: 2019-11-09
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ABSYNTH BIOLOGICS LIMITED Company Description
- ABSYNTH BIOLOGICS LIMITED is a ltd registered in United Kingdom with the Company reg no 06029069. Its current trading status is "closed". It was registered 2006-12-14. It has declared SIC or NACE codes as "72200". It has 3 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-14.It can be contacted at Windsor House .
Get ABSYNTH BIOLOGICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-03-16) - GAZ2(A)
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01
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change-account-reference-date-company-previous-shortened (2020-05-29) - AA01
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confirmation-statement-with-no-updates (2020-01-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-25) - AA
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gazette-notice-voluntary (2020-12-15) - GAZ1(A)
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dissolution-application-strike-off-company (2020-12-04) - DS01
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confirmation-statement-with-no-updates (2020-12-04) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-11-20) - AA01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-26) - PSC05
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confirmation-statement-with-updates (2018-11-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-18) - AA
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change-account-reference-date-company-previous-shortened (2018-03-26) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-25) - AA
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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confirmation-statement-with-updates (2017-11-23) - CS01
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capital-allotment-shares (2017-09-26) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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capital-allotment-shares (2016-01-12) - SH01
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accounts-with-accounts-type-full (2016-02-09) - AA
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resolution (2016-05-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-10) - AD01
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confirmation-statement-with-updates (2016-11-11) - CS01
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termination-director-company-with-name-termination-date (2016-10-02) - TM01
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capital-allotment-shares (2016-11-09) - SH01
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capital-variation-of-rights-attached-to-shares (2016-05-16) - SH10
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-05) - AD01
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second-filing-of-form-with-form-type (2015-08-10) - RP04
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change-person-director-company-with-change-date (2015-12-01) - CH01
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capital-allotment-shares (2015-12-15) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-05) - AD01
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change-sail-address-company (2014-02-07) - AD02
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change-sail-address-company-with-old-address (2014-02-07) - AD02
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accounts-with-accounts-type-full (2014-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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capital-allotment-shares (2014-07-15) - SH01
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capital-allotment-shares (2014-11-10) - SH01
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accounts-with-accounts-type-full (2014-12-23) - AA
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resolution (2014-07-09) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-09-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-08-19) - SH08
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capital-allotment-shares (2013-08-01) - SH01
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appoint-corporate-director-company-with-name (2013-08-19) - AP02
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capital-name-of-class-of-shares (2013-08-01) - SH08
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appoint-corporate-director-company-with-name (2013-08-01) - AP02
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termination-director-company-with-name (2013-07-26) - TM01
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capital-allotment-shares (2013-05-24) - SH01
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accounts-with-accounts-type-full (2013-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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resolution (2013-01-04) - RESOLUTIONS
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capital-allotment-shares (2013-08-19) - SH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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accounts-with-accounts-type-full (2012-05-01) - AA
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appoint-person-director-company-with-name (2012-04-18) - AP01
keyboard_arrow_right 2011
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resolution (2011-04-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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termination-secretary-company-with-name (2011-01-21) - TM02
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appoint-person-secretary-company-with-name (2011-01-21) - AP03
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accounts-with-accounts-type-full (2011-01-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-03) - AA
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change-person-director-company-with-change-date (2010-03-04) - CH01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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change-person-director-company-with-change-date (2010-03-31) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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legacy (2009-06-03) - 288a
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accounts-with-accounts-type-full (2009-02-27) - AA
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legacy (2009-01-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-29) - AA
keyboard_arrow_right 2007
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legacy (2007-01-16) - 287
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legacy (2007-01-16) - 288a
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legacy (2007-01-16) - 288b
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legacy (2007-06-04) - 88(2)R
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legacy (2007-03-14) - 288c
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legacy (2007-03-21) - 225
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legacy (2007-05-04) - 288a
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legacy (2007-12-20) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-12-14) - NEWINC