ADVANCED BIO-EXTRACTS LIMITED
NEWCASTLE ADVANCED ARTEMISIA APPLICATIONS LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 5AN

Company number 03934485
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 9 HIGHWAY LANE, KEELE, NEWCASTLE, STAFFORDSHIRE, ST5 5AN
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2,368 . The most likely internet sites of ADVANCED BIO-EXTRACTS LIMITED are www.advancedbioextracts.co.uk, and www.advanced-bio-extracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Advanced Bio Extracts Limited is a Private Limited Company. The company registration number is 03934485. Advanced Bio Extracts Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Advanced Bio Extracts Limited is 9 Highway Lane Keele Newcastle Staffordshire St5 5an. . FEDDERN, Gunter is a Secretary of the company. FEDDERN, Gunter is a Director of the company. HENFREY, Patrick is a Director of the company. PROTZEN, Erwin Theodor Paul is a Director of the company. Secretary LEFROY, Jeremy John Elton has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BURRELL, Geoffrey Hugh has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LEFROY, Jeremy John Elton has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
FEDDERN, Gunter
Appointed Date: 24 December 2015
Director
FEDDERN, Gunter
Appointed Date: 28 June 2013
81 years old
Director
HENFREY, Patrick
Appointed Date: 28 February 2000
75 years old
Director
PROTZEN, Erwin Theodor Paul
Appointed Date: 04 August 2002
78 years old

Resigned Directors

Secretary
LEFROY, Jeremy John Elton
Resigned: 24 December 2015
Appointed Date: 28 February 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Director
BURRELL, Geoffrey Hugh
Resigned: 28 February 2007
Appointed Date: 28 February 2000
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
35 years old
Director
LEFROY, Jeremy John Elton
Resigned: 24 December 2015
Appointed Date: 18 October 2002
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Mr Patrick Henfrey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED BIO-EXTRACTS LIMITED Events

19 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2,368
30 Dec 2015
Appointment of Mr Gunter Feddern as a secretary on 24 December 2015
25 Dec 2015
Termination of appointment of Jeremy John Elton Lefroy as a secretary on 24 December 2015
...
... and 44 more events
20 Jun 2000
Registered office changed on 20/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
20 Jun 2000
New director appointed
20 Jun 2000
New director appointed
20 Jun 2000
New secretary appointed
28 Feb 2000
Incorporation

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