ADVANCED BIOMEDICAL LIMITED
OLDHAM STOCKPORT INNOVATION LIMITED

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Company number 04690930
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address OLD DUTCH BARN DOCTOR LANE, SCOUTHEAD, OLDHAM, ENGLAND, OL4 4AD
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals, 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ADVANCED BIOMEDICAL LIMITED are www.advancedbiomedical.co.uk, and www.advanced-biomedical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Advanced Biomedical Limited is a Private Limited Company. The company registration number is 04690930. Advanced Biomedical Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Advanced Biomedical Limited is Old Dutch Barn Doctor Lane Scouthead Oldham England Ol4 4ad. . CLARKE, David John, Professor is a Secretary of the company. AOJULA, Harmesh Singh, Dr is a Director of the company. CLARKE, David John, Professor is a Director of the company. Secretary WHITE, Graham Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVISON, Geoffrey Michael has been resigned. Director VARNHAM, Malcolm Paul, Dr has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
CLARKE, David John, Professor
Appointed Date: 09 October 2006

Director
AOJULA, Harmesh Singh, Dr
Appointed Date: 18 March 2003
63 years old

Director
CLARKE, David John, Professor
Appointed Date: 18 March 2003
73 years old

Resigned Directors

Secretary
WHITE, Graham Mark
Resigned: 09 October 2006
Appointed Date: 07 March 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Director
DAVISON, Geoffrey Michael
Resigned: 23 July 2007
Appointed Date: 18 March 2003
53 years old

Director
VARNHAM, Malcolm Paul, Dr
Resigned: 09 February 2012
Appointed Date: 07 March 2003
66 years old

Persons With Significant Control

Dr Harmesh Singh Aojula
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Professor David John Clarke
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ADVANCED BIOMEDICAL LIMITED Events

06 Apr 2017
Micro company accounts made up to 30 September 2016
21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 534.25

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
07 Apr 2003
New director appointed
07 Apr 2003
New director appointed
07 Apr 2003
New director appointed
07 Mar 2003
Secretary resigned
07 Mar 2003
Incorporation