Absynth Biologics Limited

General information

Name:

Absynth Biologics Ltd

Office Address:

Windsor House Cornwall Road HG1 2PW Harrogate

Number: 06029069

Incorporation date: 2006-12-14

Dissolution date: 2021-03-16

End of financial year: 30 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at Windsor House, Harrogate HG1 2PW Absynth Biologics Limited was a Private Limited Company with 06029069 registration number. The company was created on 14th December 2006. Absynth Biologics Limited had existed on the local market for at least 15 years.

The directors were: David K. assigned this position in 2012 in April, Fiona M. assigned this position in 2009 in May and Peter G. assigned this position in 2006.

The companies that controlled the firm were: Nwf (Biomedical) Llp owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Macclesfield at Alderley Park, SK10 4TG, Cheshire and was registered as a PSC under the registration number Lp014165. Ip2ipo Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London at 25 Walbrook, EC4N 8AF, Cheshire and was registered as a PSC under the registration number 04338632.

Financial data based on annual reports

Company staff

David K.

Role: Director

Appointed: 01 April 2012

Latest update: 22 October 2023

Fiona M.

Role: Director

Appointed: 13 May 2009

Latest update: 22 October 2023

Peter G.

Role: Director

Appointed: 14 December 2006

Latest update: 22 October 2023

People with significant control

Nwf (Biomedical) Llp
Address: Biohub At Alderley Park Alderley Park, Macclesfield, Cheshire, SK10 4TG, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of Companies
Registration number Lp014165
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ip2ipo Limited
Address: The Walbrook Building 25 Walbrook, London, Cheshire, EC4N 8AF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 04338632
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 23 November 2021
Confirmation statement last made up date 09 November 2020
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from Biohub at Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG England to Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on September 1, 2020 (AD01)
filed on: 1st, September 2020
address
Free Download Download filing (2 pages)

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  • 72200 : Research and experimental development on social sciences and humanities
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