Abshare Share Plan Limited in Cambridge Biomedical Campus CAMBRIDGE

Abshare Share Plan Limited CAMBRIDGE

Abshare Share Plan started in year 2008 as Private Limited Company with registration number 06706259. The Abshare Share Plan company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Cambridge at Discovery Drive. Postal code: CB2 0AX. Since December 17, 2018 Abshare Share Plan Limited is no longer carrying the name The Abcam Employee Share Benefit Trust.

The company has one director. Jonathan F., appointed on 23 February 2024. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abshare Share Plan Limited Address / Contact

Office Address	Discovery Drive
Office Address2	Cambridge Biomedical Campus
Town	Cambridge
Post code	CB2 0AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06706259
Date of Incorporation	Wed, 24th Sep 2008
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Jonathan F.

Position: Director

Appointed: 23 February 2024

Nicholas S.

Position: Director

Appointed: 16 December 2016

Resigned: 23 February 2024

Suzanne S.

Position: Secretary

Appointed: 12 September 2016

Resigned: 26 March 2019

Gavin W.

Position: Director

Appointed: 12 September 2016

Resigned: 06 March 2020

David W.

Position: Director

Appointed: 28 November 2014

Resigned: 16 December 2016

Jeffrey I.

Position: Director

Appointed: 24 September 2008

Resigned: 12 September 2016

Jonathan M.

Position: Director

Appointed: 24 September 2008

Resigned: 28 November 2014

Jeffrey I.

Position: Secretary

Appointed: 24 September 2008

Resigned: 12 September 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Abcam Limited from Cambridge, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Abcam Limited

Abcam Discovery Drive, Cambridge Biomedical Campus, Cambridge, Cambridge, CB2 0AX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03509322
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

The Abcam Employee Share Benefit Trust	December 17, 2018

Company filings

Filing category

Type		Category	Free download
AP01	On February 23, 2024 new director was appointed. filed on: 28th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On February 23, 2024 new director was appointed. filed on: 28th, February 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 23, 2024 filed on: 28th, February 2024	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023	accounts	Free Download (129 pages)
CH01	On September 26, 2023 director's details were changed filed on: 26th, September 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022	accounts	Free Download (191 pages)
AA01	Extension of current accouting period to December 31, 2021 filed on: 25th, June 2021	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 7th, April 2021	accounts	Free Download (160 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2020 filed on: 7th, April 2021	accounts	Free Download (9 pages)
TM01	Director appointment termination date: March 6, 2020 filed on: 6th, March 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 20th, January 2020	accounts	Free Download (143 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2019 filed on: 20th, January 2020	accounts	Free Download (9 pages)
TM02	Secretary appointment termination on March 26, 2019 filed on: 27th, March 2019	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Suzanne Smith 330 Cambridge Science Park Milton Road Cambridge CB4 0FL to Discovery Drive Cambridge Biomedical Campus Cambridge CB2 0AX on February 18, 2019 filed on: 18th, February 2019	address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 2nd, January 2019	incorporation	Free Download (22 pages)
CONNOT	Change of name notice filed on: 17th, December 2018	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 17, 2018 filed on: 17th, December 2018	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 6th, December 2018	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, November 2018	resolution	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 15th, November 2018	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 11th, January 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 14th, February 2017	accounts	Free Download (15 pages)
AP01	On December 16, 2016 new director was appointed. filed on: 19th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 16, 2016 filed on: 16th, December 2016	officers	Free Download (1 page)
AP01	On September 12, 2016 new director was appointed. filed on: 14th, September 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 12, 2016 filed on: 13th, September 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on September 12, 2016 filed on: 13th, September 2016	officers	Free Download (1 page)
AP03	On September 12, 2016 - new secretary appointed filed on: 13th, September 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 8th, April 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to September 24, 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Laura Taylor 330 Cambridge Science Park Milton Road Cambridge CB4 0FL to C/O Suzanne Smith 330 Cambridge Science Park Milton Road Cambridge CB4 0FL on October 1, 2015 filed on: 1st, October 2015	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2014 filed on: 15th, April 2015	accounts	Free Download (12 pages)
TM01	Director appointment termination date: November 28, 2014 filed on: 22nd, December 2014	officers	Free Download (1 page)
AP01	On November 28, 2014 new director was appointed. filed on: 22nd, December 2014	officers	Free Download (2 pages)
AR01	Annual return made up to September 24, 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 22, 2014: 1.00 GBP	capital
AA	Full accounts data made up to June 30, 2013 filed on: 21st, January 2014	accounts	Free Download (9 pages)
AUD	Auditor's resignation filed on: 21st, January 2014	auditors	Free Download (1 page)
AR01	Annual return made up to September 24, 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 14th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to September 24, 2012 with full list of members filed on: 12th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 1st, February 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to September 24, 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 29th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to September 24, 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 25th, September 2010	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from September 30, 2009 to June 30, 2009 filed on: 23rd, June 2010	accounts	Free Download (1 page)
AR01	Annual return made up to September 24, 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (3 pages)
CH03	On November 2, 2009 secretary's details were changed filed on: 7th, November 2009	officers	Free Download (1 page)
CH01	On November 2, 2009 director's details were changed filed on: 7th, November 2009	officers	Free Download (2 pages)
AD01	Company moved to new address on November 6, 2009. Old Address: 332 Cambridge Science Park Cambridge CB4 0FW England filed on: 6th, November 2009	address	Free Download (1 page)
CH01	On November 2, 2009 director's details were changed filed on: 6th, November 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2008	incorporation	Free Download (21 pages)

Abshare Share Plan Limited CAMBRIDGE

Abshare Share Plan Limited Address / Contact

Company Information / Profile

Company staff

Jonathan F.

Nicholas S.

Suzanne S.

Gavin W.

David W.

Jeffrey I.

Jonathan M.

Jeffrey I.

People with significant control

Company previous names

Company filings

Company search

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