ADVANCED BIOPROCESS DEVELOPMENT LIMITED

Company Number: 04506815

active          Qynn Score: 100

Summary

Formed in 2002, ADVANCED BIOPROCESS DEVELOPMENT LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 3 Greene Way, Kersal, Salford, Lancashire, United Kingdom, M7 3BP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

31 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Aug 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 May 2021

LATEST ACCOUNTS

31 Aug 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

3

Address

3 Greene Way Kersal Salford Lancashire M7 3BP

Effective From

23/01/2019

Effective to

Current

SIC CODES

72190

Other research and experimental development on natural sciences and engineering

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020
  
    
        
  
        
  
    
      
        
   
     
    
       
  
      
 
  
    
   
 
       
   

Activity

Most Active Year

2019

Events

6

1

1

2

1

0

0

1

1

Most Active Month

Jan 2019

Events

3

0

1

0

1

0

0

1

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/08/2020 with no updates

Filing Date

15/08/2020

Action Date

09/08/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2019

Filing Date

04/04/2020

Action Date

31/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/08/2019 with no updates

Filing Date

15/08/2019

Action Date

09/08/2019

Amended Accounts

Type

Accounts

Description

Amended total exemption full accounts made up to 31/08/2018

Filing Date

07/06/2019

Action Date

31/08/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2018

Filing Date

10/05/2019

Action Date

31/08/2018

Address Change

Type

Address

Description

Registered office address changed from PO Box M7 3BP 3 3 Greene Way Kersal Salford Lancashire M7 3BP United Kingdom to 3 Greene Way Kersal Salford Lancashire M7 3BP on 23/01/2019

Filing Date

23/01/2019

Action Date

23/01/2019

Change of Details for Mr Michael John Dempsey

Type

Persons with Significant Control

Description

Change of details for Mr Michael John Dempsey as a person with significant control on 11/01/2019

Filing Date

23/01/2019

Action Date

11/01/2019

Director Details Changed for Mr Michael John Dempsey

Type

Officers

Description

Directors details changed for Mr Michael John Dempsey on 11/01/2019

Filing Date

23/01/2019

Action Date

11/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/08/2018 with no updates

Filing Date

22/08/2018

Action Date

09/08/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2017

Filing Date

27/05/2018

Action Date

31/08/2017

Address Change

Type

Address

Description

Registered office address changed from All Saints Building, Legal Dept Manchester Metropolitan University All Saints Manchester M15 6BH to PO Box M7 3BP 3 3 Greene Way Kersal Salford Lancashire M7 3BP on 05/03/2018

Filing Date

05/03/2018

Action Date

05/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/08/2017 with no updates

Filing Date

10/08/2017

Action Date

09/08/2017

Change of Details for Mr Michael John Dempsey

Type

Persons with Significant Control

Description

Change of details for Mr Michael John Dempsey as a person with significant control on 24/06/2016

Filing Date

09/08/2017

Action Date

24/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/08/2017 with no updates

Filing Date

08/08/2017

Action Date

08/08/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2016

Filing Date

29/05/2017

Action Date

31/08/2016

Director Details Changed for Mr Michael John Dempsey

Type

Officers

Description

Directors details changed for Mr Michael John Dempsey on 01/09/2016

Filing Date

14/09/2016

Action Date

01/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/08/2016 with updates

Filing Date

19/08/2016

Action Date

08/08/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2015

Filing Date

08/03/2016

Action Date

31/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/08/2015 with full list of shareholders

Filing Date

04/09/2015

Action Date

08/08/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2014

Filing Date

25/05/2015

Action Date

31/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/08/2014 with full list of shareholders

Filing Date

28/08/2014

Action Date

08/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2013

Filing Date

15/01/2014

Action Date

31/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/08/2013 with full list of shareholders

Filing Date

16/08/2013

Action Date

08/08/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2012

Filing Date

25/05/2013

Action Date

31/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/08/2012 with full list of shareholders

Filing Date

31/08/2012

Action Date

08/08/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2011

Filing Date

29/05/2012

Action Date

31/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 08/08/2011 with full list of shareholders

Filing Date

22/08/2011

Action Date

08/08/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2010

Filing Date

17/03/2011

Action Date

31/08/2010

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED BIOPROCESS DEVELOPMENT LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

21/09/2004

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

28/10/2002

Tenure

18 Yrs 5 Mths

Shareholding

76

Born

May 1954

Active/Resigned

Directors Shareholding

ADVANCED BIOPROCESS DEVELOPMENT LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

MICHAEL JOHN DEMPSEY

Age

66

Total Shareholding

76

% of Company Owned

76.0%

MMU ENTERPRISES LIMITED

Age

Total Shareholding

24

% of Company Owned

24.0%

Breakdown of Resignation Types

Type

Director

Date Joined

08/08/2002

Tenure

2 Mths

Date Resigned

28/10/2002

Type

Secretary

Date Joined

08/08/2002

Tenure

2 Mths

Date Resigned

28/10/2002

Type

Director

Date Joined

17/07/2003

Tenure

4 Yrs 6 Mths

Date Resigned

17/01/2008

Type

Director

Date Joined

28/10/2002

Tenure

4 Yrs

Date Resigned

10/11/2006

Type

Director

Date Joined

28/10/2002

Tenure

3 Yrs 11 Mths

Date Resigned

23/10/2006

Type

Secretary

Date Joined

01/03/2005

Tenure

2 Yrs 11 Mths

Date Resigned

31/01/2008

Type

Secretary

Date Joined

28/10/2002

Tenure

2 Yrs 4 Mths

Date Resigned

28/02/2005

Mr Michael John Dempsey

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more