Churchill Applied Biotechnology Limited ASCOT


Founded in 1987, Churchill Applied Biotechnology, classified under reg no. 02103877 is an active company. Currently registered at Unit 5 SL5 8BP, Ascot the company has been in the business for 37 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Hendrik V., appointed on 2 July 2018. There are currently no secretaries appointed. As of 7 May 2024, there were 2 ex directors - Anthony C., Jonathan M. and others listed below. There were no ex secretaries.

Churchill Applied Biotechnology Limited Address / Contact

Office Address Unit 5
Office Address2 Kings Ride Park
Town Ascot
Post code SL5 8BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02103877
Date of Incorporation Thu, 26th Feb 1987
Industry Research and experimental development on biotechnology
End of financial Year 30th June
Company age 37 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Hendrik V.

Position: Director

Appointed: 02 July 2018

Anthony C.

Position: Director

Resigned: 02 July 2018

Julie C.

Position: Secretary

Resigned: 02 July 2018

Jonathan M.

Position: Director

Appointed: 02 July 2018

Resigned: 31 May 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Hendrik V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Anthony C. This PSC owns 75,01-100% shares.

Hendrik V.

Notified on 2 June 2018
Ceased on 5 August 2021
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Anthony C.

Notified on 26 April 2016
Ceased on 2 July 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to Thu, 30th Jun 2022
filed on: 13th, July 2023
Free Download (10 pages)

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