ABSYNTH BIOLOGICS LIMITED

Company is dissolved

General Information

NAME
ABSYNTH BIOLOGICS LIMITED

COMPANY NUMBER
06029069

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72200 - Research and experimental development on social sciences and humanities

INCORPORATION DATE
14/12/2006 (17 years and 11 months old)

WEBSITE
www.absynthbiologics.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/11/2020

ACCOUNTS MADE UP TO
31/08/2019

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WINDSOR HOUSE CORNWALL ROAD, HARROGATE
NORTH YORKSHIRE
HG1 2PW

Telephone: 01625238796
TPS: No

TRADING ADDRESSES

Windsor House
Cornwall Road
HARROGATE
HG1 2PW

Telephone: 238796

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3k

5.27%

NET WORTH

£814

100.11%

TOTAL LIABILITIES

£516

99.87%

NET ASSETS

£814

100.11%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Board Member Peter Leonard Grant (903507185) Appointed
Date: 09/09/2024	Event: New Board Member Peter Leonard Grant (903507185) Appointed
Date: 04/12/2023	Event: New Board Member David Justin Charles Knowles (913855347) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ABSYNTH BIOLOGICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ABSYNTH BIOLOGICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ABSYNTH BIOLOGICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3k

5.27%

NET WORTH

£814

100.11%

TOTAL LIABILITIES

£516

99.87%

NET ASSETS

£814

100.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALDERLEY PARK HOLDINGS LIMITED	Owned: 1.96 %	Shares: 71,429	Price per share: £0.00	Total Value: £71.43
FUSION IP SHEFFIELD LTD	Owned: 0.34 %	Shares: 1,221,000	Price per share: £0.00	Total Value: £12.21
NWF (BIOMEDICAL) LP	Owned: 29.55 %	Shares: 1,075,000	Price per share: £0.00	Total Value: £1,075.00
FUSION IP (SHEFFIELD) LTD	Owned: 25.39 %	Shares: 923,715	Price per share: £0.00	Total Value: £923.72
FUSION IP (SHEFFIELD) LTD	Owned: 16.49 %	Shares: 600,000	Price per share: £0.00	Total Value: £600.00
SIMON JAMES FOSTER	Owned: 9.62 %	Shares: 350,000	Price per share: £0.00	Total Value: £350.00
JORGE GARCIA-LARA	Owned: 5.63 %	Shares: 205,000	Price per share: £0.00	Total Value: £205.00
ALDERLEY PARK VENTURES LIMITED	Owned: 3.07 %	Shares: 111,848	Price per share: £0.00	Total Value: £111.85
FIONA ANGELA OLINDA MARSTON	Owned: 1.59 %	Shares: 58,000	Price per share: £0.00	Total Value: £58.00
SYNDICATE ROOM NOMINEES LTD	Owned: 1.44 %	Shares: 52,433	Price per share: £0.00	Total Value: £52.43
DIXIT JOSHI	Owned: 0.98 %	Shares: 35,715	Price per share: £0.00	Total Value: £35.72
NAGENDRA BANDARU	Owned: 0.98 %	Shares: 35,715	Price per share: £0.00	Total Value: £35.72
PRESHANT SHAH	Owned: 0.59 %	Shares: 21,429	Price per share: £0.00	Total Value: £21.43
SUNIL RAJEN SHAH	Owned: 0.59 %	Shares: 21,429	Price per share: £0.00	Total Value: £21.43
HARREN JHOTI	Owned: 0.59 %	Shares: 21,429	Price per share: £0.00	Total Value: £21.43
JAFAR HAMID	Owned: 0.59 %	Shares: 21,429	Price per share: £0.00	Total Value: £21.43
SYNDICATE ROOM NOMINEES LTD	Owned: 0.39 %	Shares: 14,279	Price per share: £0.00	Total Value: £14.28
JOHNSON D'SOUZA	Owned: 0.20 %	Shares: 7,143	Price per share: £0.00	Total Value: £7.14

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
YORK PLACE COMPANY NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 31 Past: 33995	View Report
Stuart Arthur Gall Born in Oct 1962	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 27	View Report
David Graham Baynes Born in Jan 1964	Status: Resigned	Position: Director&Secretary	Appointments: Current: 23 Past: 107	View Report
YORK PLACE COMPANY SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 33649	View Report
Peter Leonard Grant Born in Jun 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 33	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Board Member Peter Leonard Grant (903507185) Appointed
Date: 09/09/2024	Event: New Board Member Peter Leonard Grant (903507185) Appointed
Date: 04/12/2023	Event: New Board Member David Justin Charles Knowles (913855347) Appointed
Date: 25/08/2023	Event: New Board Member Peter Leonard Grant (903507185) Appointed
Date: 08/06/2023	Event: New Board Member Peter Leonard Grant (903507185) Appointed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 03/09/2020	Event: Change in Reg. Office
Date: 29/08/2020	Event: New Accounts filed
Date: 16/01/2020	Event: New Confirmation Statement filed
Date: 25/04/2019	Event: Simon James Foster (912125115) has left the board
Date: 25/04/2019	Event: Sunil Rajen Shah (913227451) has left the board
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: New Accounts filed
Date: 01/04/2018	Event: New Accounts filed
Date: 28/11/2017	Event: New Confirmation Statement filed
Date: 17/08/2017	Event: New Board Member Sunil Rajen Shah (913227451) Appointed
Date: 30/05/2017	Event: New Accounts filed
Date: 15/11/2016	Event: New Annual Return filed
Date: 05/10/2016	Event: NWF4B DIRECTORS LIMITED (916301860) has left the board
Date: 29/04/2016	Event: New Annual Return filed
Date: 12/02/2016	Event: New Accounts filed
Date: 12/02/2016	Event: New Accounts filed
Date: 16/01/2016	Event: New Annual Return filed
Date: 25/09/2015	Event: New Board Member NWF4B DIRECTORS LIMITED (916301860) Appointed
Date: 25/09/2015	Event: NWF4B DIRECTORS LIMITED (918024589) has left the board
Date: 07/08/2015	Event: Change in Reg. Office
Date: 24/07/2015	Event: Change in Reg. Office
Date: 20/07/2015	Event: Change in Reg. Office
Date: 15/06/2015	Event: Jorge Garcia-Lara (915302718) has left the board
Date: 30/12/2014	Event: New Annual Return filed
Date: 30/12/2014	Event: New Accounts filed
Date: 01/03/2014	Event: New Accounts filed
Date: 07/02/2014	Event: Change in Reg. Office
Date: 15/01/2014	Event: New Annual Return filed
Date: 05/08/2013	Event: New Board Member NWF4B DIRECTORS LIMITED (918024589) Appointed
Date: 30/07/2013	Event: New Accounts filed
Date: 30/07/2013	Event: Stuart Arthur Gall (910492809) has left the board
Date: 16/01/2013	Event: New Annual Return filed
Date: 10/12/2012	Event: New Board Member David Graham Baynes (917402669) Appointed
Date: 10/12/2012	Event: David Graham Baynes (906439861) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ABSYNTH BIOLOGICS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3k

£814

£516

£814

People Overview

0

10

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3k

£814

£516

£814

Accounts

People Overview

0

10

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™