Abgene Limited in 1 Ashley Road ALTRINCHAM

Abgene Limited ALTRINCHAM

Abgene started in year 2005 as Private Limited Company with registration number 05556241. The Abgene company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT. Since 2005-10-26 Abgene Limited is no longer carrying the name Broomco (3876).

At the moment there are 4 directors in the the company, namely Syed A., Anthony S. and Euan C. and others. In addition one secretary - Rhona G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abgene Limited Address / Contact

Office Address	3rd Floor
Office Address2	1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05556241
Date of Incorporation	Wed, 7th Sep 2005
Industry	Other manufacturing n.e.c.
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	31st December
Company age	19 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	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Syed A.

Position: Director

Appointed: 23 March 2020

Anthony S.

Position: Director

Appointed: 12 November 2018

Euan C.

Position: Director

Appointed: 31 October 2018

David N.

Position: Director

Appointed: 16 November 2015

Rhona G.

Position: Secretary

Appointed: 10 September 2015

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 November 2009

Nicholas I.

Position: Director

Appointed: 10 September 2015

Resigned: 31 October 2018

Lucie G.

Position: Director

Appointed: 07 February 2013

Resigned: 03 December 2019

Iain M.

Position: Director

Appointed: 18 April 2012

Resigned: 07 February 2013

Katie W.

Position: Director

Appointed: 01 December 2010

Resigned: 04 September 2015

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 26 September 2007

Resigned: 31 October 2009

Nicola W.

Position: Secretary

Appointed: 26 September 2007

Resigned: 18 December 2014

Kevin W.

Position: Director

Appointed: 14 August 2007

Resigned: 16 November 2015

James C.

Position: Director

Appointed: 09 November 2006

Resigned: 18 April 2012

Sylvia W.

Position: Director

Appointed: 09 November 2006

Resigned: 01 October 2007

Chetan M.

Position: Director

Appointed: 18 August 2006

Resigned: 09 November 2006

Michael M.

Position: Director

Appointed: 25 October 2005

Resigned: 26 September 2007

James K.

Position: Secretary

Appointed: 25 October 2005

Resigned: 26 September 2007

John D.

Position: Director

Appointed: 25 October 2005

Resigned: 18 August 2006

James K.

Position: Director

Appointed: 25 October 2005

Resigned: 26 September 2007

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 September 2005

Resigned: 25 October 2005

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 07 September 2005

Resigned: 25 October 2005

Dla Nominees Limited

Position: Corporate Director

Appointed: 07 September 2005

Resigned: 25 October 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Advanced Biotechnologies Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Advanced Biotechnologies Limited

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2456077
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Broomco (3876)	October 26, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 12th, June 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 12th, June 2023	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, December 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, July 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, August 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, August 2018	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, August 2016	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, September 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-07 filed on: 9th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-09: 8090001.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-09-07 filed on: 8th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-08: 8090001.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 30th, August 2014	accounts	Free Download (22 pages)
AD01	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 2014-03-05 filed on: 5th, March 2014	address	Free Download (1 page)
AD04	Register(s) moved to registered office address filed on: 4th, March 2014	address	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 5th, December 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-07 filed on: 20th, September 2013	annual return	Free Download (6 pages)
AD02	Register inspection address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom at an unknown date filed on: 14th, August 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-07 filed on: 10th, September 2012	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, July 2012	resolution	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, July 2012	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 14th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-07 filed on: 7th, September 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-07 filed on: 7th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 12th, August 2010	accounts	Free Download (20 pages)
AD03	Register(s) moved to registered inspection location filed on: 12th, December 2009	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 12th, December 2009	address	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (21 pages)
363a	Period up to 2009-09-07 - Annual return with full member list filed on: 7th, September 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, December 2008	resolution	Free Download (24 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 22nd, October 2008	accounts	Free Download (22 pages)
363a	Period up to 2008-09-25 - Annual return with full member list filed on: 25th, September 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-10-11 - Annual return with full member list filed on: 11th, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-11 - Annual return with full member list filed on: 11th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, October 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, October 2007	accounts	Free Download (22 pages)
353	Location of register of members filed on: 3rd, October 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 3rd, October 2007	resolution
287	Registered office changed on 03/10/07 from: abgene house, blenheim road, epsom, surrey KT19 9AP filed on: 3rd, October 2007	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, October 2007	address	Free Download (1 page)
287	Registered office changed on 03/10/07 from: abgene house, blenheim road, epsom, surrey KT19 9AP filed on: 3rd, October 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 3rd, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 3rd, October 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 3rd, October 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 3rd, October 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 3rd, October 2007	resolution	Free Download (1 page)
363s	Period up to 2006-11-08 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-08 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, February 2006	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, February 2006	resolution	Free Download
88(2)R	Alloted 8090000 shares on 2006-01-16. Value of each share 1 £, total number of shares: 8090001. filed on: 16th, February 2006	capital	Free Download
88(2)R	Alloted 8090000 shares on 2006-01-16. Value of each share 1 £, total number of shares: 8090001. filed on: 16th, February 2006	capital
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, February 2006	resolution	Free Download (1 page)
287	Registered office changed on 02/11/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 2nd, November 2005	address	Free Download (1 page)
287	Registered office changed on 02/11/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 2nd, November 2005	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 2nd, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 2nd, November 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, September 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 7th, September 2005	incorporation	Free Download (19 pages)

Abgene Limited ALTRINCHAM

Abgene Limited Address / Contact

Company Information / Profile

Company staff

Syed A.

Anthony S.

Euan C.

David N.

Rhona G.

Oakwood Corporate Secretary Limited

Nicholas I.

Lucie G.

Iain M.

Katie W.

A G Secretarial Limited

Nicola W.

Kevin W.

James C.

Sylvia W.

Chetan M.

Michael M.

James K.

John D.

James K.

Dla Piper Uk Secretarial Services Limited

Dla Piper Uk Secretarial Services Limited

Dla Nominees Limited

People with significant control

Company previous names

Company filings

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