Company Information for ACTIVE BIOMATERIALS LIMITED
6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ACTIVE BIOMATERIALS LIMITED | |
Legal Registered Office | |
6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB Other companies in EC2Y | |
Company Number | 07633676 | |
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Company ID Number | 07633676 | |
Date formed | 2011-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-11-05 19:53:51 |
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Registered address | Last known status | Formation date | ||
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ACTIVE BIOMATERIALS LLC | Delaware | Unknown | |
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ACTIVE BIOMATERIALS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ACTIVE BIOMATERIALS, LLC |
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MARIE THERESE THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
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OVALSEC LIMITED |
Company Secretary | ||
RYAN KASTEN |
Director | ||
ROBERT NIGEL PEIRCE |
Director | ||
OVAL NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. ROBERT ADAMS MORSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE THERESE THOMPSON | |
SH01 | 14/04/20 STATEMENT OF CAPITAL GBP 5000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK SOON-SHIONG | |
PSC09 | Withdrawal of a person with significant control statement on 2018-09-08 | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
CH01 | Director's details changed for Marie Therese Thompson on 2018-05-25 | |
CH02 | Director's details changed for Active Biomaterials, Llc on 2018-05-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Ovalsec Limited on 2017-01-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARIE THERESE THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN KASTEN | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Active Biomaterials, Llc on 2013-05-13 | |
AP01 | DIRECTOR APPOINTED RYAN KASTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEIRCE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/05/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 20140 - Manufacture of other organic basic chemicals
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE BIOMATERIALS LIMITED
The top companies supplying to UK government with the same SIC code (20140 - Manufacture of other organic basic chemicals) as ACTIVE BIOMATERIALS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |