Abacus Medicine Ltd. Head office in Farnborough. Check Director.

Abacus Medicine Ltd, Farnborough

Abacus Medicine Ltd is a private limited company. Located at Abbey House, 282 Farnborough Road, Farnborough GU14 7NA, the above-mentioned 10 years old business was incorporated on 2013-12-11 and is classified as "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460).
1 director can be found in the enterprise: Flemming W. (appointed on 11 December 2013).

About
Name: Abacus Medicine Ltd
Number: 08809771
Incorporation date: 2013-12-11
End of financial year: 31 December


Address:	Abbey House 282 Farnborough Road Farnborough GU14 7NA
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Abacus Medicine A/S

11 December 2016

Address	35 Kalvebod Brygge, 1560 Copenhagen V, Denmark
Legal authority	Limited Liability Act 2000
Legal form	Limited Company
Nature of control:	75,01-100% shares

Flemming W.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	126	54,804	24,773	24,413	25,359	27,446	27,656	47,189
Total Assets Less Current Liabilities	1	6	-	-	-	-	-	18,814	19,911
Shareholder Funds	-804	-1,439	-	-	-	-	-	-	-

The deadline for Abacus Medicine Ltd confirmation statement filing is 2023-12-25. The previous one was sent on 2022-12-11. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Abacus Medicine A/S owns over 3/4 of shares. The corporate PSC is located at Kalvebod Brygge.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/11 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/11 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 13th, June 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/12/11 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/12/13 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2022/12/13 filed on: 13th, December 2022 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/12/11 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/12/11 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 6th, November 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/12/11 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/10/03. New Address: Abbey House 282 Farnborough Road Farnborough GU14 7NA. Previous address: Floor 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England filed on: 3rd, October 2019 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 2nd, October 2019 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/12/11 filed on: 14th, December 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/12/11 director's details were changed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 14th, August 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/12/11 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/10/16. New Address: Floor 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB. Previous address: 107-111 Fleet Street London London EC4A 2AB filed on: 16th, October 2017 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 12th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/12/11 filed on: 20th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, July 2016 \| accounts	Free Download (3 pages)
AD01	Address change date: 2015/12/19. New Address: 107-111 Fleet Street London London EC4A 2AB. Previous address: C/O Accounting Freedom 53 West Street Sittingbourne Kent ME10 1AN filed on: 19th, December 2015 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/11 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/11 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2014/02/21 from 14 Rathbone Place London W1T 1HT England filed on: 21st, February 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/01/30 from 14 Rathbone Place Accounting Freedom 14 Rathbone Place London W1T 1HT England filed on: 30th, January 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/01/29 from Acccounting Freedom House . Dartford Business Park Dartford Kent DA1 5FS United Kingdom filed on: 29th, January 2014 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, December 2013 \| incorporation	Free Download (7 pages)

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