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Avgo Biotech Ltd GRANTHAM

Avgo Biotech started in year 2014 as Private Limited Company with registration number 09348039. The Avgo Biotech company has been functioning successfully for ten years now and its status is active. The firm's office is based in Grantham at 17 North Parade. Postal code: NG31 8AT.

The company has one director. Andrew S., appointed on 2 July 2018. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Andrew S., David L. and others listed below. There were no ex secretaries.

Avgo Biotech Ltd Address / Contact

Office Address 17 North Parade
Town Grantham
Post code NG31 8AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09348039
Date of Incorporation Tue, 9th Dec 2014
Industry Manufacture of basic pharmaceutical products
Industry Manufacture of other food products n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Andrew S.

Position: Director

Appointed: 02 July 2018

Andrew S.

Position: Director

Appointed: 08 June 2017

Resigned: 08 June 2017

David L.

Position: Director

Appointed: 01 December 2015

Resigned: 02 July 2018

Andrew S.

Position: Director

Appointed: 09 December 2014

Resigned: 11 December 2015

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Andrew S. This PSC and has 50,01-75% shares. The second entity in the PSC register is David L. This PSC owns 25-50% shares.

Andrew S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

David L.

Notified on 6 April 2016
Ceased on 2 July 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100       
Balance Sheet
Cash Bank On Hand 27 5664 1411 28969544 07960010 780
Current Assets 51 56418 97714 85932 95545 56254 98029 653
Debtors 23 99814 83613 57032 2601 48354 38018 873
Net Assets Liabilities -72 183-95 944-111 603-121 20395 238163 761-126 233
Other Debtors 23 99814 83613 57032 2601 48354 38018 873
Property Plant Equipment 2 23611 1038 32711 9128 8907 3845 538
Net Assets Liabilities Including Pension Asset Liability100       
Reserves/Capital
Shareholder Funds100       
Other
Accumulated Depreciation Impairment Property Plant Equipment 2 2368 36911 14515 06018 34220 80322 649
Additions Other Than Through Business Combinations Property Plant Equipment 4 47215 000 7 500260  
Average Number Employees During Period 11   31
Bank Overdrafts 37 71744 000   4 549 
Creditors 52 220100 398135 989167 270150 890227 325162 624
Fixed Assets 3 43612 3039 52713 11210 0908 5846 738
Increase From Depreciation Charge For Year Property Plant Equipment 2 2366 1332 7763 9153 282 1 846
Intangible Assets1 2001 2001 2001 2001 2001 2001 2001 200
Intangible Assets Gross Cost1 2001 2001 2001 2001 2001 2001 2001 200
Net Current Assets Liabilities -656-81 421-121 130-134 315105 328172 345-132 971
Other Creditors 1 33530 89446 703130 976130 459192 728154 879
Other Taxation Social Security Payable 2 6841 542871871 14 3727 647
Property Plant Equipment Gross Cost 4 47219 47219 47226 97227 23228 18728 187
Total Assets Less Current Liabilities 2 780-69 118-111 603 95 238163 761 
Trade Creditors Trade Payables 10 48423 96288 41535 42320 43115 67698
Called Up Share Capital Not Paid Not Expressed As Current Asset100       
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2024-02-14
filed on: 27th, February 2024 		Free Download (4 pages)

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