AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED - Wholesale of pharmaceutical goods - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About American Biochemical And Pharmaceuticals Ltd

AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED was founded on 1995-06-23 and has its registered office in Northwood. The organisation's status is listed as "Active". American Biochemical And Pharmaceuticals Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED

SUITE 1B1 ARGYLE HOUSE, NORTHSIDE JOEL STREET NORTHWOOD MIDDLESEX HA6 1NW Other companies in HA4

Filing Information

Company Number		03071923
Company ID Number		03071923
Date formed		1995-06-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB673112750

Last Datalog update:	2023-07-05 18:36:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHLEY-RICHMOND ACCOUNTANTS LIMITED PLUS SECRETARY LIMITED HANLON ASH LIMITED MULLA & CO LTD A-PLUS ACCOUNTING LTD SRKR ASSOCIATES LIMITED

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Company Officers of AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK BYRNE	Director	2002-10-31
MARTIN GRZEBELLUS	Director	2009-04-14
FRITZ HANS SEE	Director	2010-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERNEST GILBERT THOMAS YOUNG	Company Secretary	2005-05-05	2017-01-01
FRITZ HANS SEE	Director	2003-05-31	2009-04-18
KEITH ROGER DANDO	Company Secretary	1995-06-23	2005-05-05
KEITH ROGER DANDO	Director	1995-06-23	2005-05-05
JAQUELINE ANNE DANDO	Director	2000-03-16	2003-05-31
HANS SEE	Director	1995-06-23	2000-03-16
SEVERNSIDE SECRETARIAL LIMITED	Nominated Secretary	1995-06-23	1995-06-23
SEVERNSIDE NOMINEES LIMITED	Nominated Director	1995-06-23	1995-06-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-21		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-02-27		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09		CESSATION OF FRITZ HANS SEE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-09		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA SEE
2023-02-08		APPOINTMENT TERMINATED, DIRECTOR FRITZ HANS SEE
2023-01-25		REGISTERED OFFICE CHANGED ON 25/01/23 FROM College House 17 King Edwards Road Ruislip Middlesex HA4 7AE
2023-01-25		Director's details changed for Maria See on 2023-01-25
2023-01-25	CH01	Director's details changed for Maria See on 2023-01-25
2023-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/23 FROM College House 17 King Edwards Road Ruislip Middlesex HA4 7AE
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-04-22	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN GRZEBELLUS
2021-04-09	AP01	DIRECTOR APPOINTED PATRICK BYRNE
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-05-05	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11	AP01	DIRECTOR APPOINTED MARIA SEE
2019-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-02-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07	LATEST SOC	07/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-04-11	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES
2017-07-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRITZ HANS SEE
2017-03-14	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-10	TM02	Termination of appointment of Ernest Gilbert Thomas Young on 2017-01-01
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-01-28	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-03-12	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16	AR01	31/05/14 ANNUAL RETURN FULL LIST
2014-04-07	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-04-26	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15	AR01	31/05/12 ANNUAL RETURN FULL LIST
2012-03-14	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08	AR01	31/05/11 ANNUAL RETURN FULL LIST
2011-05-05	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12	AP01	DIRECTOR APPOINTED FRITZ HANS SEE
2010-06-15	AR01	31/05/10 ANNUAL RETURN FULL LIST
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BYRNE / 01/01/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRZEBELLUS / 01/01/2010
2010-04-20	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08	363a	Return made up to 31/05/09; full list of members
2009-05-13	288b	APPOINTMENT TERMINATED DIRECTOR FRITZ SEE
2009-05-13	288a	DIRECTOR APPOINTED MARTIN GRZEBELLUS
2009-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-06-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / FRITZ SEE / 01/06/2008
2008-06-19	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-06-05	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-06-05	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-05	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-06-27	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-10	288b	SECRETARY RESIGNED
2005-06-10	288a	NEW SECRETARY APPOINTED
2005-06-10	288b	DIRECTOR RESIGNED
2005-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-06-24	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-07-25	363s	RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-07-25	288a	NEW DIRECTOR APPOINTED
2003-07-11	288b	DIRECTOR RESIGNED
2003-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-16	288a	NEW DIRECTOR APPOINTED
2002-11-29	288a	NEW DIRECTOR APPOINTED
2002-07-05	363s	RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-06-20	363s	RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2000-07-05	363s	RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-04-12	288a	NEW DIRECTOR APPOINTED
2000-04-12	288b	DIRECTOR RESIGNED
2000-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-28	363s	RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1999-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-25	363(287)	REGISTERED OFFICE CHANGED ON 25/06/98
1998-06-25	363s	RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
1998-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 238A HIGH STREET UXBRIDGE MIDDLESEX UB8 1LE
1998-06-11	88(2)R	AD 23/09/97--------- £ SI 98@1=98 £ IC 2/100
1997-08-11	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-07-27	363s	RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
1996-07-10	363s	RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
1995-07-31	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-07-03	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/95 FROM: 193/195 CITY ROAD LONDON EC1V 1JN
1995-07-03	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46460 - Wholesale of pharmaceutical goods

Licences & Regulatory approval

We could not find any licences issued to AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.22	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.50	9

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED

Intangible Assets

Patents

We have not found any records of AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED

Trademarks

We have not found any records of AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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