Advent Bioservices Ltd in Sawston CAMBRIDGE

Advent Bioservices Ltd CAMBRIDGE

Founded in 2013, Advent Bioservices, classified under reg no. 08717711 is an active company. Currently registered at Sawston Business Park CB22 3JG, Cambridge the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since May 9, 2017 Advent Bioservices Ltd is no longer carrying the name Cognate Bioservices.

There is a single director in the company at the moment - Linda P., appointed on 3 October 2013. In addition, a secretary was appointed - Philippe P., appointed on 16 May 2022. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Advent Bioservices Ltd Address / Contact

Office Address	Sawston Business Park
Office Address2	Sawston
Town	Cambridge
Post code	CB22 3JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08717711
Date of Incorporation	Thu, 3rd Oct 2013
Industry	Manufacture of basic pharmaceutical products
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Philippe P.

Position: Secretary

Appointed: 16 May 2022

Linda P.

Position: Director

Appointed: 03 October 2013

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Linda P. The abovementioned PSC. The second one in the persons with significant control register is Toucan Holdings Llc that entered Hanover, United States as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Linda P.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Toucan Holdings Llc

7513 7513 Connelley Drive, Suite I, Hanover, Maryland, 21076, United States

Legal authority	Usa
Legal form	Limited Liability Company
Notified on	30 December 2019
Nature of control:	75,01-100% shares

Company previous names

Cognate Bioservices	May 9, 2017
Cognate Bioscience Uk	February 5, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	-443 920

Balance Sheet
Cash Bank On Hand		3 076	84 734	26 049	75 679	2 496 386	1 743 946	1 999 197	1 245 445
Current Assets	1	13 010	1 482 864	2 977 263	5 534 733	5 478 383	7 631 200	8 406 277	13 587 711
Debtors		9 934	1 398 130	2 951 214	5 459 054	2 981 997	5 887 254	6 407 080	12 342 266
Net Assets Liabilities							7 668 274	9 063 419	15 494 816
Other Debtors		1 673	460 237	2 635 940	2 162 596	2 331 532	3 351 882	5 853 251	10 720 060
Property Plant Equipment		4 500	5 102	6 266	8 882	223 943	704 690	746 095	632 912
Cash Bank In Hand	1	3 076
Tangible Fixed Assets		4 500

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve		-443 921
Shareholder Funds	1	-443 920

Other
Accumulated Depreciation Impairment Property Plant Equipment		829	2 396	4 737	8 038	59 526	161 894	449 305	775 087
Additions Other Than Through Business Combinations Property Plant Equipment						266 549	583 115	334 145	212 599
Average Number Employees During Period			3	5	6	11	21	33	47
Corporation Tax Payable					555 493	77 951	146 078		1 025 907
Corporation Tax Recoverable			69 036	66 885	66 885			177 197
Creditors		461 430	982 865	2 263 787	1 931 673	866 431	1 385 532	1 315 197	1 823 396
Fixed Assets						223 943	1 422 606	2 157 092	4 104 075
Future Minimum Lease Payments Under Non-cancellable Operating Leases								2 138 471	2 272 378
Increase From Depreciation Charge For Year Property Plant Equipment			1 567	2 341	3 301	51 488	102 368	292 740	325 782
Intangible Assets								10 244	10 244
Intangible Assets Gross Cost								10 244
Investments Fixed Assets							717 916	1 400 753	3 460 919
Net Current Assets Liabilities	1	-448 420	499 999	713 476	3 603 060	4 611 952	6 245 668	7 091 080	11 764 315
Other Creditors		20 473	336 193	1 204 638	384 391	605 293	146 857	1 052 661	584 328
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								5 329
Other Disposals Property Plant Equipment								5 329
Other Investments Other Than Loans							717 916	1 400 753	3 460 919
Property Plant Equipment Gross Cost		5 329	7 498	11 003	16 920	283 469	866 584	1 195 400	1 407 999
Provisions For Liabilities Balance Sheet Subtotal								184 753	373 574
Total Assets Less Current Liabilities	1	-443 920	505 101	719 742	3 611 942	4 835 895	7 668 274	9 248 172	15 868 390
Trade Creditors Trade Payables		2 054	436 988	66 397	416 729	183 187	1 092 597	262 536	213 161
Trade Debtors Trade Receivables			853 282	215 453	3 063 495	650 465	2 535 372	376 632	1 622 206
Accrued Liabilities		225 692	202 342	427 451	42 537
Amounts Owed To Group Undertakings		213 211
Creditors Due Within One Year		461 430
Number Shares Allotted	1	1
Other Taxation Social Security Payable			7 342	14 954
Par Value Share	1	1
Prepayments		398	540	32 936	71 177
Recoverable Value-added Tax		7 863	15 035		94 901
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		5 329
Tangible Fixed Assets Cost Or Valuation		5 329
Tangible Fixed Assets Depreciation		829
Tangible Fixed Assets Depreciation Charged In Period		829
Total Additions Including From Business Combinations Property Plant Equipment			2 169	3 505	5 917

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, December 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates October 3, 2023 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates October 3, 2022 filed on: 11th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (13 pages)
AP03	On May 16, 2022 - new secretary appointed filed on: 26th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 20th, January 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates October 3, 2021 filed on: 20th, October 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from The Atrium North Stables Market Camden NW1 8AH England to Sawston Business Park Sawston Cambridge CB22 3JG on February 24, 2021 filed on: 24th, February 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, December 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates October 3, 2020 filed on: 25th, November 2020	confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control December 30, 2019 filed on: 2nd, January 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates October 3, 2019 filed on: 20th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 18th, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 3, 2018 filed on: 11th, October 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from The Smiths Building 179 Great Portland Street London W1W 5PL United Kingdom to The Atrium North Stables Market Camden NW1 8AH on January 2, 2018 filed on: 2nd, January 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates October 3, 2017 filed on: 2nd, November 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 21st, October 2017	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 9, 2017 filed on: 9th, May 2017	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates October 3, 2016 filed on: 18th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 12th, September 2016	accounts	Free Download (6 pages)
AD01	Registered office address changed from The Smiths Building the Smiths Building 179 Great Portland Street London W1W 5PL United Kingdom to The Smiths Building 179 Great Portland Street London W1W 5PL on May 31, 2016 filed on: 31st, May 2016	address	Free Download (1 page)
AD01	Registered office address changed from 179 the Smiths Building 179 Great Portland Street Marylebone London W1W 5PL United Kingdom to The Smiths Building the Smiths Building 179 Great Portland Street London W1W 5PL on May 31, 2016 filed on: 31st, May 2016	address	Free Download (1 page)
AA01	Previous accounting period extended from October 31, 2015 to December 31, 2015 filed on: 20th, April 2016	accounts	Free Download (1 page)
AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to 179 the Smiths Building 179 Great Portland Street Marylebone London W1W 5PL on April 19, 2016 filed on: 19th, April 2016	address	Free Download (1 page)
AR01	Annual return made up to October 3, 2015 with full list of members filed on: 3rd, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on October 3, 2015: 1.00 GBP	capital
CH01	On October 4, 2014 director's details were changed filed on: 3rd, October 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 2nd, July 2015	accounts	Free Download (6 pages)
AD01	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom to 125 London Wall London EC2Y 5AL on December 12, 2014 filed on: 12th, December 2014	address	Free Download (1 page)
AR01	Annual return made up to October 3, 2014 with full list of members filed on: 12th, December 2014	annual return	Free Download (3 pages)
CERTNM	Company name changed cognate bioscience uk LIMITEDcertificate issued on 05/02/14 filed on: 5th, February 2014	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2013	incorporation