Ebioscience Limited. Head office in Altrincham. Check Director.

Ebioscience Limited, Altrincham

Ebioscience Limited is a private limited company. Situated at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, the above-mentioned 15 years old enterprise was incorporated on 2008-07-09 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
5 directors can be found in this business: Syed A. (appointed on 23 March 2020), Anthony S. (appointed on 12 November 2018), Euan C. (appointed on 31 October 2018). Moving on to the secretaries (1 in total), we can name: Rhona G. (appointed on 27 May 2016).

About
Name: Ebioscience Limited
Number: 06642381
Incorporation date: 2008-07-09
End of financial year: 31 December


Address:	3rd Floor 1 Ashley Road Altrincham WA14 2DT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Erie N2 Uk Limited

2 June 2021

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11637442
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Invitrogen Europe Limited

6 April 2016 - 2 June 2021

Address	3 Fountain Drive, Inchinnan Business Park, Paisley, Renfrewshire, PA4 9RF, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc84330
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ebioscience Limited confirmation statement filing is 2024-07-11. The latest confirmation statement was submitted on 2023-06-27. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Erie N2 Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. Invitrogen Europe Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fountain Drive, Inchinnan Business Park, PA4 9RF Paisley, Renfrewshire.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, April 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, April 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, June 2022 \| accounts	Free Download
AA	Full accounts for the period ending 2020/12/31 filed on: 19th, April 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, May 2020 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2020/03/23. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/12/03 filed on: 10th, December 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, June 2019 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2018/11/12. filed on: 21st, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/31 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/10/31. filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, July 2018 \| accounts	Free Download (24 pages)
AAMD	Amended full accounts for the period to 2016/12/31 filed on: 17th, July 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, June 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, July 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/27 filed on: 27th, June 2016 \| annual return	Free Download (8 pages)
AP01	New director appointment on 2016/05/27. filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/27. filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/27. filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
AP04	On 2016/05/27, company appointed a new person to the position of a secretary filed on: 1st, June 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/05/27 filed on: 1st, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/27 filed on: 1st, June 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from , Voyager Mercury Park, Wycombe Lane, Woodburn Green, High Wycombe, Buckinghamshire, HP10 0HH on 2016/06/01 to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 1st, June 2016 \| address	Free Download (1 page)
AP03	On 2016/05/27, company appointed a new person to the position of a secretary filed on: 1st, June 2016 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/09 filed on: 13th, July 2015 \| annual return	Free Download (5 pages)
SH01	101.00 GBP is the capital in company's statement on 2014/06/05 filed on: 25th, February 2015 \| capital	Free Download (4 pages)
AP03	On 2014/12/09, company appointed a new person to the position of a secretary filed on: 18th, December 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/12/09. filed on: 18th, December 2014 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2014/12/09 filed on: 18th, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/09 filed on: 18th, December 2014 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/09 filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/14 capital
RESOLUTIONS	Securities allocation resolution filed on: 27th, June 2014 \| resolution	Free Download (3 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (7 pages)
AP03	On 2013/08/22, company appointed a new person to the position of a secretary filed on: 22nd, August 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/08/21. filed on: 21st, August 2013 \| officers	Free Download (3 pages)
AP03	On 2013/08/16, company appointed a new person to the position of a secretary filed on: 16th, August 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/08/14 filed on: 14th, August 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/08/14 filed on: 14th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/09 filed on: 24th, July 2013 \| annual return	Free Download (5 pages)
CH01	On 2013/07/24 director's details were changed filed on: 24th, July 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/07/10 from the Gatehouse Gloucester Lane Mickleton Chipping Campden Gloucestershire GL55 6RP England filed on: 10th, July 2013 \| address	Free Download (1 page)
AA	Small company accounts made up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/09 filed on: 12th, July 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 10th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/09 filed on: 13th, July 2011 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2010/10/13. filed on: 13th, October 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/10/07 filed on: 7th, October 2010 \| officers	Free Download (2 pages)
AP03	On 2010/08/13, company appointed a new person to the position of a secretary filed on: 13th, August 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/08/13 filed on: 13th, August 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/08/13. filed on: 13th, August 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/08/13 filed on: 13th, August 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/08/04 filed on: 4th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/07/09 filed on: 4th, August 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, August 2010 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2009/11/23 from Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP filed on: 23rd, November 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/09/23 with complete member list filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
288b	On 2009/05/11 Appointment terminated director filed on: 11th, May 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 22nd, December 2008 \| accounts	Free Download (1 page)
288a	On 2008/12/22 Director appointed filed on: 22nd, December 2008 \| officers	Free Download (1 page)
288a	On 2008/12/16 Director appointed filed on: 16th, December 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 15/12/2008 from 4 handel close edgware greater london HA8 7QZ united kingdom filed on: 15th, December 2008 \| address	Free Download (1 page)
288b	On 2008/12/15 Appointment terminated director filed on: 15th, December 2008 \| officers	Free Download (1 page)
288a	On 2008/12/15 Director appointed filed on: 15th, December 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, July 2008 \| incorporation	Free Download (12 pages)

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