Founded in 2016, Russell Bio Solutions, classified under reg no. 10439913 is an active company. Currently registered at 52 Carlines Avenue CH5 3RQ, Flintshire the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31. Since 2016-10-24 Russell Bio Solutions Ltd is no longer carrying the name Russell Biotech.
There is a single director in the company at the moment - Shakir A., appointed on 21 October 2016. In addition, a secretary was appointed - Andrea G., appointed on 27 September 2018. As of 21 September 2024, our data shows no information about any ex officers on these positions.
| Office Address | 52 Carlines Avenue |
| Office Address2 | Ewloe |
| Town | Flintshire |
| Post code | CH5 3RQ |
| Country of origin | United Kingdom |
| Registration Number | 10439913 |
| Date of Incorporation | Fri, 21st Oct 2016 |
| Industry | Manufacture of pesticides and other agrochemical products |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (144 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Secretary
Appointed: 27 September 2018
Position: Director
Appointed: 21 October 2016
The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Shakir A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Russell Ipm Ltd that entered Flintshire, United Kingdom as the official address. This PSC has a legal form of "an uk", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shakir A.
| Notified on | 28 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Russell Ipm Ltd
52 Carlines Avenue, Flintshire, United Kingdom
| Legal authority | Uk |
| Legal form | Uk |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 02822615 |
| Notified on | 21 October 2016 |
| Ceased on | 28 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Russell Biotech | October 24, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 14 287 | 88 762 | 174 858 | 75 462 | 90 975 | ||
| Current Assets | 40 770 | 415 831 | 453 662 | 737 433 | 1 328 230 | 1 386 212 | |
| Debtors | 40 770 | 124 142 | 141 950 | 389 562 | 885 509 | 1 008 401 | |
| Net Assets Liabilities | 112 329 | 165 539 | 200 084 | ||||
| Other Debtors | 1 783 | 20 000 | 24 597 | 46 498 | |||
| Property Plant Equipment | 1 050 | 1 941 | 13 565 | 75 004 | 150 132 | ||
| Total Inventories | 277 402 | 222 950 | 173 013 | 367 259 | 286 836 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Accrued Liabilities | 672 | 5 600 | 9 200 | 27 749 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 330 | 1 518 | 8 623 | 24 965 | |||
| Amounts Owed By Group Undertakings | 100 | 100 | 100 | ||||
| Amounts Owed To Group Undertakings | 1 105 829 | 1 084 983 | |||||
| Corporation Tax Payable | 7 727 | 17 575 | 21 746 | 2 637 | 358 | ||
| Creditors | 7 727 | 340 805 | 351 972 | 638 669 | 1 221 846 | 1 318 086 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 330 | 1 188 | 7 105 | 16 342 | |||
| Net Current Assets Liabilities | 33 043 | 75 026 | 101 690 | 98 764 | 106 384 | 68 126 | |
| Other Creditors | 3 099 | ||||||
| Prepayments | 13 413 | 13 642 | 13 642 | 14 132 | 71 325 | ||
| Prepayments Accrued Income | 40 670 | ||||||
| Property Plant Equipment Gross Cost | 1 050 | 2 271 | 15 083 | 83 627 | 175 097 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 15 849 | 18 174 | |||||
| Recoverable Value-added Tax | 17 355 | 35 648 | 34 089 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 050 | 1 221 | 12 812 | 68 544 | 91 470 | ||
| Total Assets Less Current Liabilities | 33 043 | 76 076 | 103 631 | 112 329 | 181 388 | 218 258 | |
| Trade Creditors Trade Payables | 32 702 | 1 038 | 47 292 | 106 817 | 186 578 | ||
| Trade Debtors Trade Receivables | 88 054 | 90 777 | 326 806 | 597 025 | 470 890 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-14 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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