ADVANCED BIOMEDICAL LIMITED

Company Number: 04690930

dissolved          Qynn Score: 0

Summary

Formed in 2003, ADVANCED BIOMEDICAL LIMITED has 2 directors. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at Old Dutch Barn Doctor Lane, Scouthead, Oldham, England, OL4 4AD.

What do you need to know?

STATUS

DISSOLVED

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

UPDATED

1 Jul 2019

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

QYNN SCORE

0

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

7 Mar 2003

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

30 Nov -0001

LATEST ACCOUNTS

30 Sep 2016

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

Old Dutch Barn Doctor Lane Scouthead Oldham OL4 4AD

Effective From

17/05/2017

Effective to

Current

SIC CODES

20140

Manufacture of other organic basic chemicals

72110

Research and experimental development on biotechnology

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 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 2017
   
        
  
     
   
 
        
  
       
   
      
    
  
       
 
         
 

Activity

Most Active Year

2017

Events

6

1

1

1

1

0

0

0

3

Most Active Month

Apr 2010

Events

4

1

0

0

0

0

0

3

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

29/08/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

13/06/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

31/05/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Saddleworth Business Centre Huddersfield Road Delph Oldham Lancashire OL3 5DF to Old Dutch Barn Doctor Lane Scouthead Oldham OL4 4AD on 17/05/2017

Filing Date

17/05/2017

Action Date

17/05/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2016

Filing Date

06/04/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/03/2017 with updates

Filing Date

21/03/2017

Action Date

07/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

27/05/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/03/2016 with full list of shareholders

Filing Date

07/03/2016

Action Date

07/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2014

Filing Date

01/07/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/03/2015 with full list of shareholders

Filing Date

06/04/2015

Action Date

07/03/2015

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/03/2014 to 30/09/2014

Filing Date

20/11/2014

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/03/2014 with full list of shareholders

Filing Date

04/04/2014

Action Date

07/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

31/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/03/2013 with full list of shareholders

Filing Date

04/04/2013

Action Date

07/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

06/01/2013

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 07/03/2012 with full list of shareholders

Filing Date

05/04/2012

Action Date

07/03/2012

Termination of appointment of Malcolm Varnham

Type

Officers

Description

Termination of appointment of Malcolm Varnham as a director

Filing Date

27/02/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

11/10/2011

Action Date

31/03/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/04/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/03/2011 with full list of shareholders

Filing Date

04/04/2011

Action Date

07/03/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

05/01/2011

Action Date

31/03/2010

Director Details Changed for Professor David John Clarke

Type

Officers

Description

Directors details changed for Professor David John Clarke on 29/03/2010

Filing Date

06/04/2010

Action Date

29/03/2010

Director Details Changed for Dr Harmesh Singh Aojula

Type

Officers

Description

Directors details changed for Dr Harmesh Singh Aojula on 29/03/2010

Filing Date

06/04/2010

Action Date

29/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 07/03/2010 with full list of shareholders

Filing Date

06/04/2010

Action Date

07/03/2010

Director Details Changed for Malcolm Paul Varnham

Type

Officers

Description

Directors details changed for Malcolm Paul Varnham on 29/03/2010

Filing Date

06/04/2010

Action Date

29/03/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2009

Filing Date

30/06/2009

Action Date

31/03/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

16/03/2009

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ADVANCED BIOMEDICAL LIMITED as below.

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Filters

Date Joined

18/03/2003

Tenure

16 Yrs 9 Mths

Born

November 1961

Date Joined

18/03/2003

Tenure

16 Yrs 9 Mths

Born

February 1952

Active/Resigned

Date Joined

09/10/2006

Tenure

13 Yrs 3 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

07/03/2003

Tenure

Date Resigned

07/03/2003

Type

Director

Date Joined

07/03/2003

Tenure

8 Yrs 11 Mths

Date Resigned

09/02/2012

Type

Director

Date Joined

18/03/2003

Tenure

4 Yrs 4 Mths

Date Resigned

23/07/2007

Type

Secretary

Date Joined

07/03/2003

Tenure

3 Yrs 7 Mths

Date Resigned

09/10/2006

Dr Harmesh Singh Aojula

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Prof David John Clarke

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%