ABSYNTH BIOLOGICS LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 4TG

Company number 06029069
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address BIOHUB AT ALDERLEY PARK, ALDERLEY PARK, MACCLESFIELD, CHESHIRE, ENGLAND, SK10 4TG
Home Country United Kingdom
Nature of Business 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Statement of capital following an allotment of shares on 8 August 2016 GBP 3,138.21 ; Termination of appointment of Nwf4B Directors Limited as a director on 30 September 2016. The most likely internet sites of ABSYNTH BIOLOGICS LIMITED are www.absynthbiologics.co.uk, and www.absynth-biologics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Goostrey Rail Station is 5.5 miles; to Ashley Rail Station is 7.1 miles; to Gatley Rail Station is 8 miles; to Burnage Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absynth Biologics Limited is a Private Limited Company. The company registration number is 06029069. Absynth Biologics Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Absynth Biologics Limited is Biohub At Alderley Park Alderley Park Macclesfield Cheshire England Sk10 4tg. . FOSTER, Simon James is a Director of the company. GRANT, Peter Leonard, Dr is a Director of the company. KNOWLES, David Justin Charles, Dr is a Director of the company. MARSTON, Fiona Angela Olinda, Dr is a Director of the company. Secretary BAYNES, David Graham has been resigned. Secretary GARDINER, Tony has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAYNES, David Graham has been resigned. Director GALL, Stuart Arthur has been resigned. Director GARCIA-LARA, Jorge, Dr has been resigned. Director NWF4B DIRECTORS LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Research and experimental development on social sciences and humanities".


Current Directors

Director
FOSTER, Simon James
Appointed Date: 17 April 2007
63 years old
Director
GRANT, Peter Leonard, Dr
Appointed Date: 14 December 2006
66 years old
Director
KNOWLES, David Justin Charles, Dr
Appointed Date: 01 April 2012
73 years old
Director
MARSTON, Fiona Angela Olinda, Dr
Appointed Date: 13 May 2009
72 years old

Resigned Directors

Secretary
BAYNES, David Graham
Resigned: 12 October 2010
Appointed Date: 14 December 2006
Secretary
GARDINER, Tony
Resigned: 21 April 2011
Appointed Date: 12 October 2010
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Director
BAYNES, David Graham
Resigned: 10 July 2013
Appointed Date: 14 December 2006
61 years old
Director
GALL, Stuart Arthur
Resigned: 10 July 2013
Appointed Date: 14 December 2006
63 years old
Director
GARCIA-LARA, Jorge, Dr
Resigned: 10 March 2015
Appointed Date: 08 June 2010
62 years old
Director
NWF4B DIRECTORS LIMITED
Resigned: 30 September 2016
Appointed Date: 10 July 2013
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Fusion Ip Sheffield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nwf (Biomedical) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSYNTH BIOLOGICS LIMITED Events

11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Nov 2016
Statement of capital following an allotment of shares on 8 August 2016
  • GBP 3,138.21
02 Oct 2016
Termination of appointment of Nwf4B Directors Limited as a director on 30 September 2016
10 Jun 2016
Registered office address changed from C/O Dr F a O Marston Biohub at Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG to Biohub at Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG on 10 June 2016
16 May 2016
Particulars of variation of rights attached to shares
...
... and 69 more events
16 Jan 2007
New director appointed
16 Jan 2007
New director appointed
16 Jan 2007
New secretary appointed;new director appointed
16 Jan 2007
Registered office changed on 16/01/07 from: 12 york place leeds west yorkshire LS1 2DS
14 Dec 2006
Incorporation

Similar Companies

ABSW LIMITED ABSY CLOTHING LTD ABSYNTH PHOTOGRAPHIC LIMITED ABSYNTH SOLUTIONS LIMITED ABSYNTHESIS LIMITED ABSYRELOUS LTD ABSYRETHON LTD