Company Information for ABSOLUTE ANTIBODY LIMITED
Wilton Centre, Wilton, Redcar, CLEVELAND, TS10 4RF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ABSOLUTE ANTIBODY LIMITED | |
Legal Registered Office | |
Wilton Centre Wilton Redcar CLEVELAND TS10 4RF Other companies in OX1 | |
Company Number | 08166456 | |
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Company ID Number | 08166456 | |
Date formed | 2012-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-12-30 | |
Latest return | 2024-08-02 | |
Return next due | 2025-08-16 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB154133536 |
Last Datalog update: | 2024-08-17 20:14:11 |
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Officer | Role | Date Appointed |
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ALAN NEIL BARCLAY |
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TIMOTHY MATTHEW BERNARD |
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GEOFFREY HALE |
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STEVAN ANDREW HOYLE |
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NICHOLAS JAMES HUTCHINGS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVEREST BIOTECH LIMITED | Director | 1999-12-01 | CURRENT | 1999-11-03 | Active | |
EVEREST BIOTECH LIMITED | Director | 2015-12-07 | CURRENT | 1999-11-03 | Active | |
AGP BIO LIMITED | Director | 2010-03-03 | CURRENT | 2009-11-16 | Active | |
2BSCIENTIFIC LIMITED | Director | 2009-06-04 | CURRENT | 2009-06-04 | Active | |
PIVOTAL SCIENTIFIC LIMITED | Director | 2008-05-12 | CURRENT | 2008-05-12 | Active | |
BIOARCHITECH LTD | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
MABLYTE LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Dissolved 2015-09-08 | |
THE NATIVE ANTIGEN COMPANY LIMITED | Director | 2011-01-21 | CURRENT | 2010-09-23 | Active | |
BUCKLEBURY GROUP LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active |
Job Title | Location | Job description | Date posted |
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Purification Scientist | Redcar | We are currently looking for a Purification Scientist to join an exciting and rapidly growing Recombinant Antibody company based in the Wilton Centre (Redcar, | |
Junior Process Development Scientist Antibody Sequencing | Redcar | *Junior Process Development Scientist* Antibody Sequencing Full time Wilton Centre (ref: AB.5549) The process development scientist will join a |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH SILVIO AMADIO | ||
CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED CLAYTON MILBURN | ||
DIRECTOR APPOINTED LISA SELLERS | ||
DIRECTOR APPOINTED DAVID SMOLLER | ||
DIRECTOR APPOINTED KATHRYN MILES | ||
DIRECTOR APPOINTED DANIEL DELANEY | ||
DIRECTOR APPOINTED MR JEFFREY GATZ | ||
APPOINTMENT TERMINATED, DIRECTOR HEATHER HOLEMON | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081664560004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081664560005 | ||
Amended account full exemption | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
Current accounting period extended from 31/08/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 31/08/22 TO 31/12/22 | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081664560003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081664560002 | |
PSC02 | Notification of Everest Biotech Holdings Limited as a person with significant control on 2020-12-15 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-02-02 | |
RES01 | ADOPT ARTICLES 14/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MS HEATHER HOLEMON | |
AP01 | DIRECTOR APPOINTED MR ROBERT DUNN | |
AP03 | Appointment of Mr Joseph Wetzel as company secretary on 2020-12-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MATTHEW BERNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVAN ANDREW HOYLE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081664560001 | |
SH01 | 07/11/19 STATEMENT OF CAPITAL GBP 9484.69 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081664560001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/19 FROM The Wilton Centre the Wilton Centre Redcar Cleveland TS10 4RF England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/19 FROM Oxford Centre for Innovation New Road Oxford OX1 1BY | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM CLINTON EMHISER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | TRANSACTION 08/02/2018 | |
RES01 | ADOPT ARTICLES 08/02/2018 | |
RES10 | Resolutions passed:
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LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 9482.19 | |
SH01 | 08/02/18 STATEMENT OF CAPITAL GBP 9482.19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 8658 | |
SH01 | 18/01/17 STATEMENT OF CAPITAL GBP 8658 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVAN ANDREW HOYLE | |
SH02 | Sub-division of shares on 2016-12-05 | |
RES13 | Resolutions passed:
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RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 8558 | |
SH01 | 05/12/16 STATEMENT OF CAPITAL GBP 8558.00 | |
LATEST SOC | 07/08/16 STATEMENT OF CAPITAL;GBP 7258 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Timothy Matthew Bernard on 2015-09-01 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 7258 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/14 FROM Cherwell Innovation Centre 77 Heyford Park Upper Heyford Bicester OX25 5HD | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 7258 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
RES01 | ALTER ARTICLES 26/11/2013 | |
RES10 | Resolutions passed:
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SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 7258 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities<li>Resolution changes to memorandum</ul> | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
SH01 | 24/10/12 STATEMENT OF CAPITAL GBP 3600 | |
AR01 | 02/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR GEOFFREY HALE | |
AP01 | DIRECTOR APPOINTED TIM MATTHEW BERNARD | |
RES01 | ADOPT ARTICLES 22/10/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-08-02 | £ 20,615 |
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Creditors and other liabilities
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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 ABSOLUTE ANTIBODY LIMITED
Called Up Share Capital | 2012-08-02 | £ 3,600 |
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Cash Bank In Hand | 2012-08-02 | £ 65,724 |
Current Assets | 2012-08-02 | £ 98,991 |
Debtors | 2012-08-02 | £ 33,267 |
Fixed Assets | 2012-08-02 | £ 8,649 |
Shareholder Funds | 2012-08-02 | £ 87,025 |
Tangible Fixed Assets | 2012-08-02 | £ 8,649 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as ABSOLUTE ANTIBODY LIMITED are:
Category | Award/Grant | |
---|---|---|
Absolute Antibody Ltd - Next generation antibodies for research and diagnosis : Smart - Proof of Concept | 2013-05-01 | £ 99,804 |
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.
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. |