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Company Information for

ABSYNTH BIOLOGICS LIMITED

WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2PW,
Company Registration Number
06029069
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Absynth Biologics Ltd
ABSYNTH BIOLOGICS LIMITED was founded on 2006-12-14 and has its registered office in Harrogate. The organisation's status is listed as "Active - Proposal to Strike off". Absynth Biologics Limited is a Private Limited Company registered in 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
Company Name
ABSYNTH BIOLOGICS LIMITED
 
Legal Registered Office
WINDSOR HOUSE
CORNWALL ROAD
HARROGATE
NORTH YORKSHIRE
HG1 2PW
Other companies in L3
 
Filing Information
Company Number 06029069
Company ID Number 06029069
Date formed 2006-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 30/05/2021
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB905375818  
Last Datalog update: 2021-01-06 23:07:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSYNTH BIOLOGICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   WHITE KNIGHT VAT ACCOUNTING LTD   WILD ACCOUNTANCY LIMITED
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Company Officers of ABSYNTH BIOLOGICS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES FOSTER
 Director 2007-04-17
PETER LEONARD GRANT
 Director 2006-12-14
DAVID JUSTIN CHARLES KNOWLES
 Director 2012-04-01
FIONA ANGELA OLINDA MARSTON
 Director 2009-05-13
SUNIL RAJEN SHAH
 Director 2017-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
NWF4B DIRECTORS LIMITED
 Director 2013-07-10 2016-09-30
JORGE GARCIA-LARA
 Director 2010-06-08 2015-03-10
DAVID GRAHAM BAYNES
 Director 2006-12-14 2013-07-10
STUART ARTHUR GALL
 Director 2006-12-14 2013-07-10
TONY GARDINER
 Company Secretary 2010-10-12 2011-04-21
DAVID GRAHAM BAYNES
 Company Secretary 2006-12-14 2010-10-12
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2006-12-14 2006-12-14
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2006-12-14 2006-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LEONARD GRANT IP2IPO ASIA-PACIFIC LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
PETER LEONARD GRANT EXTRAJECT TECHNOLOGIES LTD Director 2013-05-24 CURRENT 2013-01-21 Active - Proposal to Strike off
PETER LEONARD GRANT RHEDYN LIMITED Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2016-09-20
PETER LEONARD GRANT PH THERAPEUTICS LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active
PETER LEONARD GRANT RESAGEN LIMITED Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2016-09-20
PETER LEONARD GRANT ASTERION LIMITED Director 2011-12-22 CURRENT 2000-12-21 Active
PETER LEONARD GRANT PROGENTEQ LIMITED Director 2009-11-23 CURRENT 2009-11-23 Dissolved 2017-01-31
PETER LEONARD GRANT BIOHYDROGEN LIMITED Director 2007-03-30 CURRENT 2006-02-27 Dissolved 2016-09-20
PETER LEONARD GRANT FUSION IP CARDIFF LIMITED Director 2006-11-28 CURRENT 2006-06-13 Active
PETER LEONARD GRANT BIOFUSION LICENSING (SHEFFIELD) LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active
PETER LEONARD GRANT MANTELUM LIMITED Director 2006-06-26 CURRENT 2006-06-26 Dissolved 2016-09-20
PETER LEONARD GRANT FUSION IP PLC Director 2004-12-01 CURRENT 2004-11-02 Active - Proposal to Strike off
PETER LEONARD GRANT ADJUVANTIX LIMITED Director 2004-03-17 CURRENT 1999-10-28 Dissolved 2016-07-12
PETER LEONARD GRANT FUSION IP SHEFFIELD LIMITED Director 2003-01-02 CURRENT 2001-12-12 Active
FIONA ANGELA OLINDA MARSTON SAPERE SYSTEMS LIMITED Director 2010-07-05 CURRENT 2010-02-26 Dissolved 2015-11-17
SUNIL RAJEN SHAH STEMNOVATE LIMITED Director 2017-11-23 CURRENT 2016-04-22 Active
SUNIL RAJEN SHAH FIVE ALARM BIO LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
SUNIL RAJEN SHAH ZEPHX LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
SUNIL RAJEN SHAH O2H LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
SUNIL RAJEN SHAH OPAL THERAPEUTICS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-12-04DS01Application to strike the company off the register
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM Biohub at Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG England
2020-08-25AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29AA01Previous accounting period shortened from 31/08/19 TO 30/08/19
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-11-20AA01Previous accounting period extended from 28/02/19 TO 31/08/19
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES FOSTER
2018-11-26PSC05Change of details for Fusion Ip Sheffield Limited as a person with significant control on 2018-11-25
2018-11-18CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-11-18AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26AA01Previous accounting period shortened from 31/07/18 TO 28/02/18
2018-03-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 3638.203
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-09-26SH0111/04/17 STATEMENT OF CAPITAL GBP 3638.203
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 3464.339
2017-09-26SH0111/04/17 STATEMENT OF CAPITAL GBP 3464.339
2017-08-15AP01DIRECTOR APPOINTED MR SUNIL RAJEN SHAH
2017-05-25AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 3138.21
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-09SH0108/08/16 STATEMENT OF CAPITAL GBP 3138.21
2016-10-02TM01APPOINTMENT TERMINATED, DIRECTOR NWF4B DIRECTORS LIMITED
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/16 FROM C/O Dr F a O Marston Biohub at Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG
2016-05-16SH10Particulars of variation of rights attached to shares
2016-05-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2016-05-16RES12VARYING SHARE RIGHTS AND NAMES
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 3078.21
2016-04-26AR0126/04/16 ANNUAL RETURN FULL LIST
2016-02-09AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-01-12SH0131/07/15 STATEMENT OF CAPITAL GBP 4287
2016-01-12SH0131/07/15 STATEMENT OF CAPITAL GBP 4216
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 4287
2016-01-11AR0114/12/15 ANNUAL RETURN FULL LIST
2015-12-15SH0103/08/15 STATEMENT OF CAPITAL GBP 74.71
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA ANGELA OLINDA MARSTON / 01/12/2015
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES FOSTER / 01/12/2015
2015-08-10ANNOTATIONClarification
2015-08-10RP04
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 131 MOUNT PLEASANT LIVERPOOL SCIENCE PARK LIVERPOOL L3 5TF ENGLAND
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2015 FROM BIOHUB AT ALDERLEY PARK ALDERLEY PARK MACCLESFIELD EAST CHESHIRE SK10 4TG ENGLAND
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 131 MOUNT PLEASANT LIVERPOOL SCIENCE PARK, INNOVATION CENTRE 1 LIVERPOOL L3 5TF
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JORGE GARCIA-LARA
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 4142
2014-12-23AR0114/12/14 FULL LIST
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-12-23LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 4142
2014-11-10SH0116/05/11 STATEMENT OF CAPITAL GBP 4142
2014-11-10SH0120/06/11 STATEMENT OF CAPITAL GBP 4142
2014-07-15SH0127/06/14 STATEMENT OF CAPITAL GBP 4142
2014-07-15SH0127/06/14 STATEMENT OF CAPITAL GBP 4142
2014-07-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-09RES01ADOPT ARTICLES 27/06/2014
2014-02-26AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-02-07AD02SAIL ADDRESS CHANGED FROM: 40 LEAVY GREAVE ROAD THE SHEFFIELD BIOINCUBATOR SHEFFIELD S3 7RD ENGLAND
2014-02-07AD02SAIL ADDRESS CREATED
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM THE SHEFFIELD BIOINCUBATOR 40 LEAVYGREAVE ROAD SHEFFIELD SOUTH YORKSHIRE S3 7RD
2014-01-10AR0114/12/13 FULL LIST
2013-09-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-18RES12VARYING SHARE RIGHTS AND NAMES
2013-08-19AP02CORPORATE DIRECTOR APPOINTED NWF4B DIRECTORS LIMITED
2013-08-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-19SH0126/06/13 STATEMENT OF CAPITAL GBP 1968
2013-08-01AP02CORPORATE DIRECTOR APPOINTED NWF4B DIRECTORS LIMITED
2013-08-01SH0110/07/13 STATEMENT OF CAPITAL GBP 1968
2013-08-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR STUART GALL
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR STUART GALL
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAYNES
2013-05-24SH0122/03/13 STATEMENT OF CAPITAL GBP 1153
2013-01-24AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-01-11AR0114/12/12 FULL LIST
2013-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-04-18AP01DIRECTOR APPOINTED DR DAVID JUSTIN CHARLES KNOWLES
2012-01-13AR0114/12/11 FULL LIST
2012-01-13TM02APPOINTMENT TERMINATED, SECRETARY TONY GARDINER
2011-04-07RES01ALTER ARTICLES 01/03/2011
2011-04-07RES13MEM BECOMES ARTS 01/03/2011
2011-01-21AR0114/12/10 FULL LIST
2011-01-21TM02APPOINTMENT TERMINATED, SECRETARY DAVID BAYNES
2011-01-21AP03SECRETARY APPOINTED MR TONY GARDINER
2011-01-20AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-07-29AP01DIRECTOR APPOINTED DR JORGE GARCIA-LARA
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ARTHUR GALL / 26/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LEONARD GRANT / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BAYNES / 22/02/2010
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-12-18AR0114/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA ANGELA OLINDA MARSTON / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ARTHUR GALL / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES FOSTER / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BAYNES / 18/12/2009
2009-06-03288aDIRECTOR APPOINTED DR FIONA ANGELA OLINDA MARSTON
2009-02-27AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-01-15363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-04-29AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-12-20363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-06-0488(2)RAD 04/04/07--------- £ SI 999@1=999 £ IC 1/1000
2007-05-04288aNEW DIRECTOR APPOINTED
2007-03-21225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07
2007-03-14288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16288bDIRECTOR RESIGNED
2007-01-16288bSECRETARY RESIGNED
2007-01-16288aNEW DIRECTOR APPOINTED
2007-01-16288aNEW DIRECTOR APPOINTED
2007-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-16287REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities




Licences & Regulatory approval
We could not find any licences issued to ABSYNTH BIOLOGICS 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 ABSYNTH BIOLOGICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSYNTH BIOLOGICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.033

This shows the max and average number of mortgages for companies with the same SIC code of 72200 - Research and experimental development on social sciences and humanities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-08-31

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 ABSYNTH BIOLOGICS LIMITED

Intangible Assets
Patents
We have not found any records of ABSYNTH BIOLOGICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSYNTH BIOLOGICS LIMITED
Trademarks
We have not found any records of ABSYNTH BIOLOGICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSYNTH BIOLOGICS 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 (72200 - Research and experimental development on social sciences and humanities) as ABSYNTH BIOLOGICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSYNTH BIOLOGICS 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
ABSYNTH BIOLOGICS LIMITED has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 1,727,975

CategoryAward Date Award/Grant
Staphylococcus aureus Infections - Development of A Novel, Effective Vaccine : Feasibility Study 2014-01-01 £ 1,552,975
BUILDING A PRODUCT PIPELINE – ESTABLISHING THE COMMERCIAL POTENTIAL OF NEW PRODUCTS : Feasibility Study 2013-03-01 £ 150,000
Bacterial Vaccines and Therapies - Building a Product Pipeline : Smart - Proof of Market 2012-02-01 £ 25,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ABSYNTH BIOLOGICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HG1 2PW