Active - Proposal to Strike off
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Company Information for ABGENTIS LIMITED
BIRMINGHAM RESEARCH PARK VINCENT DRIVE, EDGBASTON, BIRMINGHAM, WARWICKSHIRE, B15 2SQ,
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Company Registration Number
 07967991 Private Limited Company
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Company Overview
About Abgentis Ltd
ABGENTIS LIMITED was founded on 2012-02-28 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Abgentis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ABGENTIS LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM RESEARCH PARK VINCENT DRIVE EDGBASTON BIRMINGHAM WARWICKSHIRE B15 2SQ Other companies in B15 | |
Filing Information
| Company Number | 07967991 | |
|---|---|---|
| Company ID Number | 07967991 | |
| Date formed | 2012-02-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2018 | |
| Account next due | 30/11/2019 | |
| Latest return | 28/02/2016 | |
| Return next due | 28/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-11 07:51:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABGENTIS LIMITED
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Company Officers of ABGENTIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LLOYD GEORGE CZAPLEWSKI |
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ANDREW VICTOR GRAHAM MUIR |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHEMICAL BIOLOGY VENTURES LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
| PIRETA LIMITED | Director | 2017-06-08 | CURRENT | 2017-01-10 | Liquidation | |
| AMALYST LIMITED | Director | 2017-05-25 | CURRENT | 2012-10-25 | Liquidation | |
| EAGLE GENOMICS LIMITED | Director | 2015-12-15 | CURRENT | 2008-05-07 | In Administration | |
| MIRICO LTD. | Director | 2015-12-15 | CURRENT | 2015-01-07 | Active | |
| MILLPOINT LIMITED | Director | 2009-11-10 | CURRENT | 1990-09-27 | Active | |
| FUTURE PLANET CAPITAL (VENTURES) LIMITED | Director | 2007-09-04 | CURRENT | 1990-05-10 | Active | |
| MIDVEN HOLDINGS LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-21 | Active | |
| AITUA LIMITED | Director | 2006-12-05 | CURRENT | 2002-09-30 | Liquidation | |
| PRISM (GENERAL PARTNER) LIMITED | Director | 2005-03-18 | CURRENT | 2002-03-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| SH06 | Cancellation of shares. Statement of capital on 2019-02-20 GBP 0.001 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2019-03-07 GBP 172.501 | |
| CAP-SS | Solvency Statement dated 07/02/19 | |
| RES06 | Resolutions passed:
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| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 172.501 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
| RP04AR01 | Second filing of the annual return made up to 2016-02-28 | |
| ANNOTATION | Clarification | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-02-28 | |
| ANNOTATION | Clarification | |
| AD03 | Registers moved to registered inspection location of 30 Upper High Street Thame Oxfordshire OX9 3EZ | |
| AD02 | Register inspection address changed to 30 Upper High Street Thame Oxfordshire OX9 3EZ | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 172.501 | |
| AR01 | 28/02/16 FULL LIST | |
| AR01 | 28/02/16 FULL LIST | |
| CH01 | Director's details changed for Dr Andrew Victor Graham Muir on 2016-02-15 | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 172.501 | |
| AR01 | 28/02/15 FULL LIST | |
| AR01 | 28/02/15 FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 25/04/14 | |
| SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 172.501 | |
| SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 172.501 | |
| AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED DR ANDREW VICTOR GRAHAM MUIR | |
| AR01 | 28/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ ENGLAND | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 10/08/12 STATEMENT OF CAPITAL GBP 138 | |
| SH02 | SUB-DIVISION 25/06/12 | |
| SH01 | 27/06/12 STATEMENT OF CAPITAL GBP 128 | |
| RES13 | SUB DIV 25/06/2012 | |
| RES01 | ADOPT ARTICLES 25/06/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology
Licences & Regulatory approval
We could not find any licences issued to ABGENTIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ABGENTIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABGENTIS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 8 |
| MortgagesNumMortOutstanding | 0.17 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
Filed Financial Reports
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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 ABGENTIS LIMITED
Income
Government Income
We have not found government income sources for ABGENTIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as ABGENTIS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABGENTIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABGENTIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABGENTIS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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