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Home > England & Wales Companies > ACTIVE BIOMATERIALS LIMITED
Company Information for

ACTIVE BIOMATERIALS LIMITED

6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB,
Company Registration Number
07633676
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Active Biomaterials Ltd
ACTIVE BIOMATERIALS LIMITED was founded on 2011-05-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Active Biomaterials Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACTIVE BIOMATERIALS LIMITED
 
Legal Registered Office
6TH FLOOR
ONE LONDON WALL
LONDON
EC2Y 5EB
Other companies in EC2Y
 
Filing Information
Company Number 07633676
Company ID Number 07633676
Date formed 2011-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts SMALL
Last Datalog update: 2020-11-05 19:53:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE BIOMATERIALS LIMITED
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Companies with same name ACTIVE BIOMATERIALS LIMITED
The following companies were found which have the same name as ACTIVE BIOMATERIALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE BIOMATERIALS LLC Delaware Unknown
ACTIVE BIOMATERIALS LLC California Unknown

Company Officers of ACTIVE BIOMATERIALS LIMITED

Current Directors
Officer Role Date Appointed
ACTIVE BIOMATERIALS, LLC
 Director 2011-05-13
MARIE THERESE THOMPSON
 Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
OVALSEC LIMITED
 Company Secretary 2011-05-13 2017-01-13
RYAN KASTEN
 Director 2013-04-15 2013-11-01
ROBERT NIGEL PEIRCE
 Director 2011-05-13 2013-04-15
OVAL NOMINEES LIMITED
 Director 2011-05-13 2011-05-16

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
2020-10-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-20DS01Application to strike the company off the register
2020-10-20DS01Application to strike the company off the register
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-06-02AP01DIRECTOR APPOINTED MR. ROBERT ADAMS MORSE
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARIE THERESE THOMPSON
2020-04-24SH0114/04/20 STATEMENT OF CAPITAL GBP 5000
2019-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2018-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK SOON-SHIONG
2018-09-08PSC09Withdrawal of a person with significant control statement on 2018-09-08
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-05-25CH01Director's details changed for Marie Therese Thompson on 2018-05-25
2018-05-25CH02Director's details changed for Active Biomaterials, Llc on 2018-05-25
2017-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-12-02DISS40Compulsory strike-off action has been discontinued
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-01-19TM02Termination of appointment of Ovalsec Limited on 2017-01-13
2016-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0113/05/16 ANNUAL RETURN FULL LIST
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0113/05/15 ANNUAL RETURN FULL LIST
2014-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0113/05/14 ANNUAL RETURN FULL LIST
2014-08-01AP01DIRECTOR APPOINTED MARIE THERESE THOMPSON
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR RYAN KASTEN
2013-06-05AR0113/05/13 ANNUAL RETURN FULL LIST
2013-06-05CH02Director's details changed for Active Biomaterials, Llc on 2013-05-13
2013-05-21AP01DIRECTOR APPOINTED RYAN KASTEN
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PEIRCE
2013-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-10AR0113/05/12 FULL LIST
2011-05-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2011-05-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-05-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2011-05-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2011-05-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-05-17AD02SAIL ADDRESS CREATED
2011-05-16AA01CURRSHO FROM 31/05/2012 TO 31/12/2011
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2011-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20140 - Manufacture of other organic basic chemicals




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 20140 - Manufacture of other organic basic chemicals

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 ACTIVE BIOMATERIALS LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE BIOMATERIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE BIOMATERIALS LIMITED
Trademarks
We have not found any records of ACTIVE BIOMATERIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE BIOMATERIALS 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 (20140 - Manufacture of other organic basic chemicals) as ACTIVE BIOMATERIALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE BIOMATERIALS 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 ACTIVE BIOMATERIALS 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 ACTIVE BIOMATERIALS 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.
    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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