Antibody Analytics Limited MOTHERWELL


Founded in 2015, Antibody Analytics, classified under reg no. SC520998 is an active company. Currently registered at Antibody Analytics Discovery Centre ML1 3ST, Motherwell the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Andrew U., Michahaila D.. Of them, Michahaila D. has been with the company the longest, being appointed on 24 November 2015 and Andrew U. has been with the company for the least time - from 11 January 2016. As of 25 April 2024, there were 2 ex directors - Andrew B., James M. and others listed below. There were no ex secretaries.

Antibody Analytics Limited Address / Contact

Office Address Antibody Analytics Discovery Centre
Office Address2 Braidhurst Industrial Estate
Town Motherwell
Post code ML1 3ST
Country of origin United Kingdom

Company Information / Profile

Registration Number SC520998
Date of Incorporation Tue, 24th Nov 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Andrew U.

Position: Director

Appointed: 11 January 2016

Michahaila D.

Position: Director

Appointed: 24 November 2015

Andrew B.

Position: Director

Appointed: 11 January 2016

Resigned: 08 May 2019

Cosec Limited

Position: Corporate Director

Appointed: 24 November 2015

Resigned: 24 November 2015

Cosec Limited

Position: Corporate Secretary

Appointed: 24 November 2015

Resigned: 24 November 2015

James M.

Position: Director

Appointed: 24 November 2015

Resigned: 24 November 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Project Steel Acquireco Limited from Motherwell, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew U. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michahaila D., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Project Steel Acquireco Limited

Antibody Analytics Discovery Centre Braidhurst Industrial Estate, Motherwell, ML1 3ST, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number Sc780681
Notified on 12 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew U.

Notified on 6 April 2016
Ceased on 12 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Michahaila D.

Notified on 6 April 2016
Ceased on 12 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-31
Net Worth-108 264
Balance Sheet
Cash Bank In Hand115 089
Current Assets163 337
Debtors48 248
Intangible Fixed Assets68 067
Net Assets Liabilities Including Pension Asset Liability-108 264
Tangible Fixed Assets72 449
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-108 364
Shareholder Funds-108 264
Other
Creditors Due Within One Year412 117
Net Current Assets Liabilities-248 780
Number Shares Allotted100
Share Capital Allotted Called Up Paid100
Tangible Fixed Assets Additions100 575
Tangible Fixed Assets Cost Or Valuation100 575
Tangible Fixed Assets Depreciation28 126
Tangible Fixed Assets Depreciation Charged In Period28 126
Total Assets Less Current Liabilities-108 264
Value Shares Allotted1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 20th, December 2023
Free Download (3 pages)

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