Absynth Biologics Limited. Head office in Harrogate. Check Director.

Absynth Biologics Limited, Harrogate

About
Name: Absynth Biologics Limited
Number: 06029069
Incorporation date: 2006-12-14
End of financial year: 30 August


Address:	Windsor House Cornwall Road Harrogate HG1 2PW
SIC code:	72200 - Research and experimental development on social sciences and humanities

Company staff

People with significant control

Nwf (Biomedical) Llp

6 April 2016

Address	Biohub At Alderley Park Alderley Park, Macclesfield, Cheshire, SK10 4TG, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Register Of Companies
Registration number	Lp014165
Nature of control:	25-50% voting rights 25-50% shares

Ip2ipo Limited

6 April 2016

Address	The Walbrook Building 25 Walbrook, London, Cheshire, EC4N 8AF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	04338632
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-07-31	2017-07-31	2018-02-28	2019-08-31
Current Assets	98,005	136,670	4,084	1,330
Fixed Assets	2,750	84,304	-	-
Total Assets Less Current Liabilities	-127,508	-211,112	-396,946	-

Absynth Biologics Limited was dissolved on 2021-03-16. Absynth Biologics was a private limited company that was located at Windsor House, Cornwall Road, Harrogate, HG1 2PW, North Yorkshire. Its full net worth was estimated to be roughly 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (formally started on 2006-12-14) was run by 3 directors.
Director David K. who was appointed on 01 April 2012.
Director Fiona M. who was appointed on 13 May 2009.
Director Peter G. who was appointed on 14 December 2006.

The company was officially categorised as "research and experimental development on social sciences and humanities" (72200). The most recent confirmation statement was sent on 2020-11-09 and last time the accounts were sent was on 31 August 2019. 2016-04-26 is the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Biohub at Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG England to Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on September 1, 2020 filed on: 1st, September 2020 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from Biohub at Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG England to Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on September 1, 2020 filed on: 1st, September 2020 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 25th, August 2020 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from August 31, 2019 to August 30, 2019 filed on: 29th, May 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period extended from February 28, 2019 to August 31, 2019 filed on: 20th, November 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 18th, November 2018 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from July 31, 2018 to February 28, 2018 filed on: 26th, March 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 26th, March 2018 \| accounts	Free Download (9 pages)
SH01	Capital declared on April 11, 2017: 3638.20 GBP filed on: 26th, September 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on April 11, 2017: 3464.34 GBP filed on: 26th, September 2017 \| capital	Free Download (3 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 25th, May 2017 \| accounts	Free Download (12 pages)
SH01	Capital declared on August 8, 2016: 3138.21 GBP filed on: 9th, November 2016 \| capital	Free Download (3 pages)
AD01	Registered office address changed from C/O Dr F a O Marston Biohub at Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG to Biohub at Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG on June 10, 2016 filed on: 10th, June 2016 \| address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 16th, May 2016 \| resolution	Free Download (6 pages)
AR01	Annual return made up to April 26, 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 9th, February 2016 \| accounts	Free Download (16 pages)
SH01	Capital declared on July 31, 2015: 4287.00 GBP filed on: 12th, January 2016 \| capital	Free Download (4 pages)
SH01	Capital declared on July 31, 2015: 4216.00 GBP filed on: 12th, January 2016 \| capital	Free Download (4 pages)
AR01	Annual return made up to December 14, 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (10 pages)
SH01	Capital declared on August 3, 2015: 74.71 GBP filed on: 15th, December 2015 \| capital	Free Download (9 pages)
AD01	Registered office address changed from 131 Mount Pleasant Liverpool Science Park Liverpool L3 5TF England to C/O Dr F a O Marston Biohub at Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG on August 5, 2015 filed on: 5th, August 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from Biohub at Alderley Park Alderley Park Macclesfield East Cheshire SK10 4TG England to 131 Mount Pleasant Liverpool Science Park Liverpool L3 5TF on July 22, 2015 filed on: 22nd, July 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from 131 Mount Pleasant Liverpool Science Park, Innovation Centre 1 Liverpool L3 5TF to Biohub at Alderley Park Alderley Park Macclesfield East Cheshire SK10 4TG on July 16, 2015 filed on: 16th, July 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to July 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to December 14, 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (11 pages)
SH01	Capital declared on June 20, 2011: 4142.00 GBP filed on: 10th, November 2014 \| capital	Free Download (4 pages)
SH01	Capital declared on May 16, 2011: 4142.00 GBP filed on: 10th, November 2014 \| capital	Free Download (4 pages)
SH01	Capital declared on June 27, 2014: 4142.00 GBP filed on: 15th, July 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 9th, July 2014 \| resolution	Free Download (44 pages)
AA	Full accounts data made up to July 31, 2013 filed on: 26th, February 2014 \| accounts	Free Download (14 pages)
AD02	Notification of SAIL filed on: 7th, February 2014 \| address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: 40 Leavy Greave Road the Sheffield Bioincubator Sheffield S3 7RD England filed on: 7th, February 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on February 5, 2014. Old Address: the Sheffield Bioincubator 40 Leavygreave Road Sheffield South Yorkshire S3 7RD filed on: 5th, February 2014 \| address	Free Download (1 page)
AR01	Annual return made up to December 14, 2013 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, September 2013 \| resolution	Free Download (48 pages)
SH01	Capital declared on June 26, 2013: 1968.00 GBP filed on: 19th, August 2013 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 19th, August 2013 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 1st, August 2013 \| capital	Free Download (2 pages)
SH01	Capital declared on July 10, 2013: 1968.00 GBP filed on: 1st, August 2013 \| capital	Free Download (6 pages)
SH01	Capital declared on March 22, 2013: 1153.00 GBP filed on: 24th, May 2013 \| capital	Free Download (3 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 24th, January 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to December 14, 2012 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (9 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, January 2013 \| resolution	Free Download (1 page)
AA	Full accounts data made up to July 31, 2011 filed on: 1st, May 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to December 14, 2011 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, April 2011 \| resolution	Free Download (1 page)
AR01	Annual return made up to December 14, 2010 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 20th, January 2011 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to December 14, 2009 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2008 filed on: 27th, February 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to January 15, 2009 filed on: 15th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 29th, April 2008 \| accounts	Free Download (12 pages)
363a	Annual return made up to December 20, 2007 filed on: 20th, December 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 999 shares on April 4, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 4th, June 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 21st, March 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 16/01/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 16th, January 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, December 2006 \| incorporation	Free Download (16 pages)

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