Ab Biotechnology Limited LONDON


Founded in 2012, Ab Biotechnology, classified under reg no. 08337863 is an active company. Currently registered at C/o Brown Rudnick W1S 2LQ, London the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Illia P., Serge S.. Of them, Illia P., Serge S. have been with the company the longest, being appointed on 14 February 2017. As of 16 June 2024, there were 3 ex directors - Gordon S., Daniil E. and others listed below. There were no ex secretaries.

Ab Biotechnology Limited Address / Contact

Office Address C/o Brown Rudnick
Office Address2 8 Clifford Street
Town London
Post code W1S 2LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08337863
Date of Incorporation Thu, 20th Dec 2012
Industry Manufacture of basic pharmaceutical products
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Illia P.

Position: Director

Appointed: 14 February 2017

Serge S.

Position: Director

Appointed: 14 February 2017

Gordon S.

Position: Director

Appointed: 14 February 2017

Resigned: 07 May 2021

Daniil E.

Position: Director

Appointed: 20 December 2012

Resigned: 14 February 2017

Sergey T.

Position: Director

Appointed: 20 December 2012

Resigned: 14 February 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Irina E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Irina E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-312023-12-31
Balance Sheet
Cash Bank On Hand1 923 6212 858 237
Current Assets3 883 6174 192 593
Debtors1 723 9571 102 369
Net Assets Liabilities3 125 1143 426 203
Other Debtors1 723 9571 102 369
Property Plant Equipment518 390628 018
Other
Accumulated Depreciation Impairment Property Plant Equipment702 538821 430
Additions Other Than Through Business Combinations Property Plant Equipment 228 520
Average Number Employees During Period2323
Creditors1 181 1211 256 647
Future Minimum Lease Payments Under Non-cancellable Operating Leases995 415818 700
Increase From Depreciation Charge For Year Property Plant Equipment 118 892
Net Current Assets Liabilities2 702 4962 935 946
Other Creditors1 040 9201 127 101
Other Taxation Social Security Payable57 40968 712
Property Plant Equipment Gross Cost1 220 9281 449 448
Provisions For Liabilities Balance Sheet Subtotal95 772137 761
Total Assets Less Current Liabilities3 220 8863 563 964
Trade Creditors Trade Payables82 79260 834

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 17th January 2024
filed on: 22nd, January 2024
Free Download (3 pages)

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