APPLIED BIOTECH LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Compulsory strike-off action has been discontinued

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10/06/2510 June 2025 Compulsory strike-off action has been discontinued

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09/06/259 June 2025 Confirmation statement made on 2025-05-04 with no updates

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13/03/2513 March 2025 Compulsory strike-off action has been suspended

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13/03/2513 March 2025 Compulsory strike-off action has been suspended

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 Compulsory strike-off action has been discontinued

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15/07/2415 July 2024 Confirmation statement made on 2024-05-04 with no updates

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10/06/2410 June 2024 Registered office address changed from First Floor - Office 4 Cotswold Road the Innovation Gateway at Sutton Hospital Sutton SM2 5NG England to 70 Coleridge Road Coleridge Road Rotherham S65 1LW on 2024-06-10

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06/01/246 January 2024 Compulsory strike-off action has been suspended

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06/01/246 January 2024 Compulsory strike-off action has been suspended

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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31/05/2331 May 2023 Registered office address changed from PO Box SM2 5NG First Floor - Office 4 Cotswold Road the Innovation Gateway at Sutton Hospital Sutton London Bourough of Sutton SM2 5NG England to First Floor - Office 4 Cotswold Road the Innovation Gateway at Sutton Hospital Sutton SM2 5NG on 2023-05-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-04 with no updates

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13/05/2313 May 2023 Registered office address changed from PO Box Office 4 the Innovation Gateway at Sutton Hospital Cotswold Road 4th Floor Sutton London Bourough of Sutton SM2 5NG England to PO Box SM2 5NG First Floor - Office 4 Cotswold Road the Innovation Gateway at Sutton Hospital Sutton London Bourough of Sutton SM2 5NG on 2023-05-13

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09/05/239 May 2023 Registered office address changed from 76 Chester Road London N17 6BZ United Kingdom to PO Box Office 4 the Innovation Gateway at Sutton Hospital Cotswold Road 4th Floor Sutton London Bourough of Sutton SM2 5NG on 2023-05-09

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01/04/231 April 2023 Compulsory strike-off action has been discontinued

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01/04/231 April 2023 Compulsory strike-off action has been discontinued

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31/03/2331 March 2023 Micro company accounts made up to 2021-12-31

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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27/10/2227 October 2022 Registered office address changed from 76 Chester Road London Greater London N17 6BZ to 76 Chester Road London N17 6BZ on 2022-10-27

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18/10/2218 October 2022 Registered office address changed from Bio-Innovation Ctr, Unit 25 Cambridge Science Park Milton Road Cambridge CB4 0FW England to 76 Chester Road London Greater London N17 6BZ on 2022-10-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Termination of appointment of Andrea Rubino as a director on 2021-08-30

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28/07/2128 July 2021 Compulsory strike-off action has been discontinued

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28/07/2128 July 2021 Compulsory strike-off action has been discontinued

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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21/07/2121 July 2021 Confirmation statement made on 2021-05-04 with no updates

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09/03/219 March 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 REGISTERED OFFICE CHANGED ON 10/12/2020 FROM UNIT 5 MARTINBRIDGE TRADING ESTATE 240-242 LINCOLN ROAD ENFIELD EN1 1SP ENGLAND

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09/12/209 December 2020 REGISTERED OFFICE CHANGED ON 09/12/2020 FROM C/O CLEVER ACCOUNTS LTD BROOKFIELD COURT, SELBY ROAD GARFORTH LEEDS LS25 1NB ENGLAND

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11/08/2011 August 2020 DIRECTOR APPOINTED MR KHALED YASSINE

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10/07/2010 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALED YASSINE

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04/05/204 May 2020 CESSATION OF ANDREA RUBINO AS A PSC

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES

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20/04/2020 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM SUITE 401-402 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF ENGLAND

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26/11/1926 November 2019 05/11/19 STATEMENT OF CAPITAL GBP 127.09

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26/11/1926 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/09/1918 September 2019 14/08/19 STATEMENT OF CAPITAL GBP 114.40

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17/09/1917 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/04/1925 April 2019 05/04/19 STATEMENT OF CAPITAL GBP 112.50

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25/04/1925 April 2019 SUB-DIVISION 05/04/19

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24/04/1924 April 2019 ADOPT ARTICLES 05/04/2019

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14/12/1814 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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