ADVANCED BIOPROCESS DEVELOPMENT LIMITED
ALL SAINTS MANCHESTER HALLCO 813 LIMITED

Hellopages » Greater Manchester » Manchester » M15 6BH

Company number 04506815
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address ALL SAINTS BUILDING, LEGAL DEPT, MANCHESTER METROPOLITAN UNIVERSITY, ALL SAINTS MANCHESTER, M15 6BH
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mr Michael John Dempsey on 1 September 2016; Confirmation statement made on 8 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of ADVANCED BIOPROCESS DEVELOPMENT LIMITED are www.advancedbioprocessdevelopment.co.uk, and www.advanced-bioprocess-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Advanced Bioprocess Development Limited is a Private Limited Company. The company registration number is 04506815. Advanced Bioprocess Development Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Advanced Bioprocess Development Limited is All Saints Building Legal Dept Manchester Metropolitan University All Saints Manchester M15 6bh. The company`s financial liabilities are £4.64k. It is £-0.19k against last year. The cash in hand is £25.14k. It is £4.68k against last year. And the total assets are £25.26k, which is £-0.29k against last year. DEMPSEY, Michael John is a Director of the company. Secretary FAULKNER, Claire Jane has been resigned. Secretary HUGHES, Kai has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director GRANT, Lawrence Coleman has been resigned. Director JACKSON, Peter Bartle Mynett has been resigned. Director PLUMB, Barry Sidney, Professor has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


advanced bioprocess development Key Finiance

LIABILITIES £4.64k
-4%
CASH £25.14k
+22%
TOTAL ASSETS £25.26k
-2%
All Financial Figures

Current Directors

Director
DEMPSEY, Michael John
Appointed Date: 28 October 2002
71 years old

Resigned Directors

Secretary
FAULKNER, Claire Jane
Resigned: 28 February 2005
Appointed Date: 28 October 2002
Secretary
HUGHES, Kai
Resigned: 31 January 2008
Appointed Date: 01 March 2005
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 28 October 2002
Appointed Date: 08 August 2002
Director
GRANT, Lawrence Coleman
Resigned: 23 October 2006
Appointed Date: 28 October 2002
71 years old
Director
JACKSON, Peter Bartle Mynett
Resigned: 17 January 2008
Appointed Date: 17 July 2003
83 years old
Director
PLUMB, Barry Sidney, Professor
Resigned: 10 November 2006
Appointed Date: 28 October 2002
81 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 28 October 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Mr Michael John Dempsey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED BIOPROCESS DEVELOPMENT LIMITED Events

14 Sep 2016
Director's details changed for Mr Michael John Dempsey on 1 September 2016
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Mar 2016
Micro company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
25 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 44 more events
13 Nov 2002
Director resigned
13 Nov 2002
Secretary resigned
07 Nov 2002
Company name changed hallco 813 LIMITED\certificate issued on 07/11/02
24 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2002
Incorporation

ADVANCED BIOPROCESS DEVELOPMENT LIMITED Charges

21 September 2004
Debenture
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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