Company number 07404005
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address GAINSBOROUGH HOUSE 59-60 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1TX
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology, 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 100
. The most likely internet sites of ADVANCED BIOTHERAPIES LIMITED are www.advancedbiotherapies.co.uk, and www.advanced-biotherapies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Advanced Biotherapies Limited is a Private Limited Company.
The company registration number is 07404005. Advanced Biotherapies Limited has been working since 12 October 2010.
The present status of the company is Active. The registered address of Advanced Biotherapies Limited is Gainsborough House 59 60 Thames Street Windsor Berkshire Sl4 1tx. . HADFIELD, Janet Muriel is a Director of the company. Director JOOS, Michael has been resigned. Director JOOS, Michael has been resigned. The company operates in "Research and experimental development on biotechnology".
Current Directors
Resigned Directors
Director
JOOS, Michael
Resigned: 01 October 2014
Appointed Date: 03 November 2010
52 years old
Director
JOOS, Michael
Resigned: 03 November 2010
Appointed Date: 12 October 2010
55 years old
Persons With Significant Control
Janet Hadfield
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
ADVANCED BIOTHERAPIES LIMITED Events
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
25 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
25 Nov 2015
Director's details changed for Ms Janet Muriel Hadfield on 6 October 2015
25 Nov 2015
Registered office address changed from Thames Court 1 Victoria Street Windsor Berkshire SL4 1YB to Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX on 25 November 2015
...
... and 16 more events
07 Feb 2012
First Gazette notice for compulsory strike-off
03 Nov 2010
Appointment of Mr Michael Joos as a director
03 Nov 2010
Termination of appointment of Michael Joos as a director
18 Oct 2010
Director's details changed for Mr Michael Joos on 18 October 2010
12 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)