Atdbio Limited

General information

Name:

Atdbio Ltd

Office Address:

The Square Fawley SO45 1DD Southampton

Number: 05303632

Incorporation date: 2004-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 02380592991

Websites

www.atdbio.com
www.atdbio.co.uk

Description

Data updated on:

Atdbio Limited with the registration number 05303632 has been operating on the market for thirteen years. This particular Private Limited Company can be found at The Square, Fawley, Southampton and their postal code is SO45 1DD. The enterprise's SIC code is 20590 which means Manufacture of other chemical products n.e.c.. 2015-12-31 is the last time company accounts were filed. 13 years of experience in this field of business comes to full flow with Atdbio Ltd as the company managed to keep their customers happy through all this time.

Regarding to the limited company, many of director's obligations have so far been fulfilled by Professor Tom Brown, Dr Asha Brown, Dr Tom Brown and Dr Doarcas Jemema Selverani Brown. Out of these four executives, Dr Asha Brown has administered limited company for the longest period of time, having become a vital part of the Management Board on 2004. To increase its productivity, for the last nearly one month this specific limited company has been implementing the ideas of Dr Doarcas Jemema Selverani Brown, age 67 who has been working on ensuring the company's growth.

Financial data based on annual reports

Company staff

Professor Tom Brown

Date of birth: November 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 01 January 2006

Occupation: University Professor

Address: Keppels, Heatherlands Road Chilworth, Southampton, Hampshire, SO16 7JD

Residence: United Kingdom

Latest update: 11 May 2017

Dr Doarcas Jemema Selverani Brown

Date of birth: August 1950

Age: 67 years old

Nationality: British

Role: Secretary

Appointed: 13 December 2004

Address: Keppels, Heatherlands Road Chilworth, Southampton, Hampshire, SO16 7JD

Latest update: 11 May 2017

Dr Asha Brown

Date of birth: April 1984

Age: 33 years old

Nationality: British

Role: Director

Appointed: 13 December 2004

Occupation: Student

Address: 9 Shirelake Close, Oxford, Oxfordshire, OX1 1SN

Residence: United Kingdom

Latest update: 11 May 2017

Dr Tom Brown

Date of birth: September 1982

Age: 35 years old

Nationality: British

Role: Director

Appointed: 13 December 2004

Occupation: Student

Address: 15d Arnolds Way, Oxford, OX2 9JB, England

Residence: England

Latest update: 11 May 2017

Dr Doarcas Jemema Selverani Brown

Date of birth: August 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 13 December 2004

Occupation: Lab Manager

Address: Keppels, Heatherlands Road Chilworth, Southampton, Hampshire, SO16 7JD

Residence: England

Latest update: 11 May 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 31 December 2016
Return last made up date 03 December 2015
Account category Total Exemption Small
Annual Accounts 7 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 7 March 2013
Annual Accounts 13 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 13 February 2014
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 April 2015
Annual Accounts 23 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 April 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 (AA)
filed on: 20th, April 2015
accounts
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 (AA)
filed on: 20th, April 2015
accounts
Free Download (6 pages)
Annual return drawn up to Wed, 3rd Dec 2014 with full list of members (AR01)
filed on: 4th, December 2014
annual return
Free Download (7 pages)
Capital declared on Thu, 4th Dec 2014: 1000.00 GBP (SH01)
capital
On Wed, 16th Jul 2014 Tom Brown director's details were changed (CH01)
filed on: 16th, July 2014
officers
Free Download (2 pages)
Address change date: Wed, 16th Jul 2014. New Address: The Square Fawley Southampton Hampshire SO45 1DD. Previous address: Old Headmasters House Unit 1 Building 1 Forest Business Centre Fawley Road Fawley Southampton Hampshire SO45 1FJ (AD01)
filed on: 16th, July 2014
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 (AA)
filed on: 24th, February 2014
accounts
Free Download (6 pages)
Annual return drawn up to Tue, 3rd Dec 2013 with full list of members (AR01)
filed on: 9th, December 2013
annual return
Free Download (7 pages)
Capital declared on Mon, 9th Dec 2013: 1000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 (AA)
filed on: 20th, March 2013
accounts
Free Download (8 pages)
Annual return drawn up to Mon, 3rd Dec 2012 with full list of members (AR01)
filed on: 3rd, December 2012
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 (AA)
filed on: 6th, June 2012
accounts
Free Download (9 pages)
Annual return drawn up to Sat, 3rd Dec 2011 with full list of members (AR01)
filed on: 7th, December 2011
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 (AA)
filed on: 30th, March 2011
accounts
Free Download (5 pages)
Annual return drawn up to Fri, 3rd Dec 2010 with full list of members (AR01)
filed on: 3rd, December 2010
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 (AA)
filed on: 8th, April 2010
accounts
Free Download (5 pages)
Annual return drawn up to Thu, 3rd Dec 2009 with full list of members (AR01)
filed on: 3rd, December 2009
annual return
Free Download (6 pages)
On Thu, 3rd Dec 2009 Asha Brown director's details were changed (CH01)
filed on: 3rd, December 2009
officers
Free Download (2 pages)
On Thu, 3rd Dec 2009 Tom Brown director's details were changed (CH01)
filed on: 3rd, December 2009
officers
Free Download (2 pages)
On Thu, 3rd Dec 2009 Tom Brown director's details were changed (CH01)
filed on: 3rd, December 2009
officers
Free Download (2 pages)
On Thu, 3rd Dec 2009 Dr Doarcas Jemema Selverani Brown director's details were changed (CH01)
filed on: 3rd, December 2009
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 (AA)
filed on: 17th, April 2009
accounts
Free Download (7 pages)
Annual return up to Wed, 3rd Dec 2008 with shareholders record (363a)
filed on: 3rd, December 2008
annual return
Free Download (4 pages)
Registered office changed on 05/11/2008 from pc house 2 south street hythe southampton hampshire SO45 6EB (287)
filed on: 5th, November 2008
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 (AA)
filed on: 8th, April 2008
accounts
Free Download (6 pages)
Annual return up to Mon, 3rd Dec 2007 with shareholders record (363a)
filed on: 3rd, December 2007
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 (AA)
filed on: 29th, March 2007
accounts
Free Download (6 pages)
Annual return up to Tue, 5th Dec 2006 with shareholders record (363a)
filed on: 5th, December 2006
annual return
Free Download (3 pages)
Registered office changed on 20/02/06 from: "keppels", heatherlands road chilworth southampton SO16 7JD (287)
filed on: 20th, February 2006
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 (AA)
filed on: 9th, February 2006
accounts
Free Download (8 pages)
On Fri, 27th Jan 2006 New director appointed (288a)
filed on: 27th, January 2006
officers
Free Download (2 pages)
Annual return up to Mon, 23rd Jan 2006 with shareholders record (363s)
filed on: 23rd, January 2006
annual return
Free Download (7 pages)
Mon, 23rd Jan 2006 Annual return (Director's particulars changed) (363(288))
annual return
Director's particulars changed (288c)
filed on: 9th, February 2005
officers
Free Download (1 page)
Director's particulars changed (288c)
filed on: 21st, January 2005
officers
Free Download (1 page)
On Wed, 19th Jan 2005 New director appointed (288a)
filed on: 19th, January 2005
officers
Free Download (2 pages)
On Wed, 19th Jan 2005 New director appointed (288a)
filed on: 19th, January 2005
officers
Free Download (2 pages)
On Wed, 19th Jan 2005 New director appointed (288a)
filed on: 19th, January 2005
officers
Free Download (2 pages)
On Thu, 13th Jan 2005 New secretary appointed (288a)
filed on: 13th, January 2005
officers
Free Download (2 pages)
Alloted 999 shares on Mon, 13th Dec 2004. Value of each share 1 £, total number of shares: 1000. (88(2)R)
filed on: 13th, January 2005
capital
Free Download (2 pages)
On Mon, 6th Dec 2004 Secretary resigned (288b)
filed on: 6th, December 2004
officers
Free Download (1 page)
On Mon, 6th Dec 2004 Director resigned (288b)
filed on: 6th, December 2004
officers
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 3rd, December 2004
incorporation
Free Download (9 pages)
Annual return drawn up to Thu, 3rd Dec 2015 with full list of members (AR01)
filed on: 9th, December 2015
annual return
Free Download (7 pages)
Capital declared on Wed, 9th Dec 2015: 1000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 (AA)
filed on: 5th, May 2016
accounts
Free Download (6 pages)
On Thu, 8th Dec 2016 Tom Brown director's details were changed (CH01)
filed on: 8th, December 2016
officers
Free Download (2 pages)
On Thu, 8th Dec 2016 Miss Asha Brown director's details were changed (CH01)
filed on: 8th, December 2016
officers
Free Download (2 pages)
On Thu, 8th Dec 2016 Mr Tom Brown director's details were changed (CH01)
filed on: 8th, December 2016
officers
Free Download (3 pages)
Confirmation statement with updates Sat, 3rd Dec 2016 (CS01)
filed on: 8th, December 2016
confirmation statement
Free Download (5 pages)

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  • 20590 : Manufacture of other chemical products n.e.c.
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