Agri-bio Limited


Agri-bio started in year 1989 as Private Limited Company with registration number SC117399. The Agri-bio company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Perth at 66 Tay Street. Postal code: PH2 8RA. Since 31st January 2003 Agri-bio Limited is no longer carrying the name Agri-bio Technologies Europe.

The firm has 2 directors, namely Mary D., Angus D.. Of them, Angus D. has been with the company the longest, being appointed on 20 April 1989 and Mary D. has been with the company for the least time - from 21 May 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Agri-bio Limited Address / Contact

Office Address 66 Tay Street
Office Address2 Perth
Town Perth
Post code PH2 8RA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC117399
Date of Incorporation Thu, 20th Apr 1989
Industry Wholesale of pharmaceutical goods
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Mary D.

Position: Director

Appointed: 21 May 2023

Angus D.

Position: Director

Appointed: 20 April 1989

Rosemary D.

Position: Secretary

Appointed: 23 January 1996

Resigned: 29 May 2019

Janet M.

Position: Secretary

Appointed: 01 July 1993

Resigned: 23 January 1996

Angus D.

Position: Director

Appointed: 31 March 1991

Resigned: 23 January 1996

Janet M.

Position: Secretary

Appointed: 26 February 1991

Resigned: 31 March 1991

Calvin S.

Position: Director

Appointed: 20 April 1989

Resigned: 01 July 1993

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Angus D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Angus D.

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

Agri-bio Technologies Europe January 31, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand591 047553 150566 381616 921602 094555 277518 030
Current Assets611 447578 033610 527628 512602 312  
Debtors20 40024 88320 400 218  
Net Assets Liabilities1 098 3031 070 7961 077 6901 108 7231 107 2721 097 6841 048 284
Other Debtors    218  
Property Plant Equipment4 7313 5402 6551 9911 4942 2071 655
Total Inventories  23 74611 591   
Other
Accumulated Depreciation Impairment Property Plant Equipment37 84139 03139 91640 58041 07741 81242 364
Average Number Employees During Period   1111
Cash On Hand    602 094555 277518 030
Corporation Tax Payable20 246 11 8557 4502 5781 11911 966
Corporation Tax Recoverable 4 483     
Creditors26 47419 97844 84331 2456 0534 24815 987
Depreciation Rate Used For Property Plant Equipment     2525
Fixed Assets514 534513 343512 458511 794511 297  
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss   -180   
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss    54-268138
Increase From Depreciation Charge For Year Property Plant Equipment 1 190885664497735552
Investment Property509 803509 803509 803509 803509 803545 000545 000
Investment Property Fair Value Model  509 803509 803   
Net Current Assets Liabilities584 973558 055565 684597 267596 259  
Net Deferred Tax Liability Asset   338284552414
Nominal Value Allotted Share Capital    100100100
Number Shares Issued Fully Paid 100100  100100
Other Creditors1 7002 7002 6983 3043 1053 1294 021
Other Provisions Balance Sheet Subtotal    284552414
Other Taxation Social Security Payable3 6002 8325 8276 574   
Par Value Share 11  11
Property Plant Equipment Gross Cost42 57142 57142 57142 57142 57144 01944 019
Provisions    284552414
Provisions For Liabilities Balance Sheet Subtotal1 204602452    
Taxation Including Deferred Taxation Balance Sheet Subtotal  452338284  
Total Additions Including From Business Combinations Property Plant Equipment     1 448 
Total Assets Less Current Liabilities1 099 5071 071 3981 078 1421 109 0611 107 556  
Trade Creditors Trade Payables92814 44624 46313 917370  
Trade Debtors Trade Receivables20 40020 40020 400    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 8th, August 2023
Free Download (8 pages)

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