AB BIOTECHNOLOGY LIMITED
LONDON

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Company number 08337863
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address C/O BROWN RUDNICK, 8 CLIFFORD STREET, LONDON, UNITED KINGDOM, W1S 2LQ
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Appointment of Serge Scotto as a director on 14 February 2017; Appointment of Illia Pavlovskyi as a director on 14 February 2017. The most likely internet sites of AB BIOTECHNOLOGY LIMITED are www.abbiotechnology.co.uk, and www.ab-biotechnology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Ab Biotechnology Limited is a Private Limited Company. The company registration number is 08337863. Ab Biotechnology Limited has been working since 20 December 2012. The present status of the company is Active. The registered address of Ab Biotechnology Limited is C O Brown Rudnick 8 Clifford Street London United Kingdom W1s 2lq. . PAVLOVSKYI, Illia is a Director of the company. SCOTTO, Serge is a Director of the company. SHERRIFF, Gordon is a Director of the company. Director EPSHTEYN, Daniil has been resigned. Director TARASOV, Sergey Aleksandrovich, Dr has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
PAVLOVSKYI, Illia
Appointed Date: 14 February 2017
53 years old
Director
SCOTTO, Serge
Appointed Date: 14 February 2017
71 years old
Director
SHERRIFF, Gordon
Appointed Date: 14 February 2017
65 years old

Resigned Directors

Director
EPSHTEYN, Daniil
Resigned: 14 February 2017
Appointed Date: 20 December 2012
40 years old
Director
TARASOV, Sergey Aleksandrovich, Dr
Resigned: 14 February 2017
Appointed Date: 20 December 2012
42 years old

Persons With Significant Control

Irina Epshteyn
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AB BIOTECHNOLOGY LIMITED Events

07 Mar 2017
Confirmation statement made on 3 January 2017 with updates
23 Feb 2017
Appointment of Serge Scotto as a director on 14 February 2017
23 Feb 2017
Appointment of Illia Pavlovskyi as a director on 14 February 2017
23 Feb 2017
Appointment of Mr. Gordon Sherriff as a director on 14 February 2017
22 Feb 2017
Termination of appointment of Daniil Epshteyn as a director on 14 February 2017
...
... and 4 more events
26 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
05 Nov 2014
Total exemption small company accounts made up to 31 December 2013
11 Feb 2014
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
16 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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