ABSYNTH BIOLOGICS LIMITED

Overview

Company Name	ABSYNTH BIOLOGICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06029069
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2006
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABSYNTH BIOLOGICS LIMITED?

Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities

Where is ABSYNTH BIOLOGICS LIMITED located?

Registered Office Address	Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ABSYNTH BIOLOGICS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2019

What are the latest filings for ABSYNTH BIOLOGICS LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 15, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 04, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Dec 04, 2020	Application to strike the company off the register	1 pages	DS01

Sep 01, 2020	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 Sep 01, 2020	2 pages	AD01

Aug 25, 2020	Total exemption full accounts made up to Aug 31, 2019	12 pages	AA

May 29, 2020	Previous accounting period shortened from Aug 31, 2019 to Aug 30, 2019	1 pages	AA01

Jan 12, 2020	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Nov 20, 2019	Previous accounting period extended from Feb 28, 2019 to Aug 31, 2019	1 pages	AA01

Apr 23, 2019	Termination of appointment of Sunil Rajen Shah as a director on Apr 10, 2019	1 pages	TM01

Apr 23, 2019	Termination of appointment of Simon James Foster as a director on Apr 10, 2019	1 pages	TM01

Nov 26, 2018	Change of details for Fusion Ip Sheffield Limited as a person with significant control on Nov 25, 2018	2 pages	PSC05

Nov 18, 2018	Confirmation statement made on Nov 09, 2018 with updates	4 pages	CS01

Nov 18, 2018	Total exemption full accounts made up to Feb 28, 2018	9 pages	AA

Mar 26, 2018	Previous accounting period shortened from Jul 31, 2018 to Feb 28, 2018	1 pages	AA01

Mar 26, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 09, 2017 with updates	6 pages	CS01

Sep 26, 2017	Statement of capital following an allotment of shares on Apr 11, 2017 Capital: GBP 3,638.203	3 pages	SH01

Sep 26, 2017	Statement of capital following an allotment of shares on Apr 11, 2017 Capital: GBP 3,464.339	3 pages	SH01

Aug 15, 2017	Appointment of Mr Sunil Rajen Shah as a director on Mar 28, 2017	2 pages	AP01

May 25, 2017	Full accounts made up to Jul 31, 2016	12 pages	AA

Nov 11, 2016	Confirmation statement made on Nov 09, 2016 with updates	7 pages	CS01

Nov 09, 2016	Statement of capital following an allotment of shares on Aug 08, 2016 Capital: GBP 3,138.21	3 pages	SH01

Oct 02, 2016	Termination of appointment of Nwf4B Directors Limited as a director on Sep 30, 2016	1 pages	TM01

Jun 10, 2016	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 Jun 10, 2016	1 pages	AD01

View All Filings

Who are the officers of ABSYNTH BIOLOGICS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRANT, Peter Leonard, Dr

Dec 14, 2006

Director

40 Leavygreave Road

S3 7RD Sheffield

The Sheffield Bioincubator

South Yorkshire

United Kingdom

British

1959-6

Director

35071850005

KNOWLES, David Justin Charles, Dr

Apr 01, 2012

Director

40 Leavy Greave Road

S3 7RD Sheffield

Sheffield Bioincubator

South Yorkshire

United Kingdom

British

1952-2

None

138553470001

MARSTON, Fiona Angela Olinda, Dr

May 13, 2009

Director

Croft Road

Shinfield

RG2 9EY Reading

Greenfields

Berkshire

United Kingdom

England

British

1953-1

Business Manager

73146690001

BAYNES, David Graham

Dec 14, 2006

Oct 12, 2010

Secretary

The Lodge Station Road

Haddenham

CB6 3XD Ely

Cambridgeshire

British

Director

177146390001

GARDINER, Tony

Oct 12, 2010

Apr 21, 2011

Secretary

The Sheffield Bioincubator

40 Leavygreave Road

S3 7RD Sheffield

South Yorkshire

157132570001

YORK PLACE COMPANY SECRETARIES LIMITED

Dec 14, 2006

Nominee Secretary

12 York Place

LS1 2DS Leeds

West Yorkshire

900000880001

BAYNES, David Graham

Dec 14, 2006

Jul 10, 2013

Director

40 Leavygreave Road

S3 7RD Sheffield

The Sheffield Bioincubator

South Yorkshire

United Kingdom

British

1964-1

Director

177146390001

FOSTER, Simon James

Apr 17, 2007

Apr 10, 2019

Director

Higger Lane

S32 1AW Hathersage

Cedar Croft

Derbyshire

United Kingdom

British

1962-8

Director

121251150001

GALL, Stuart Arthur

Dec 14, 2006

Jul 10, 2013

Director

Leavygreave Road

S3 7RD Sheffield

The Sheffield Bioincubator 40

South Yorkshire

United Kingdom

British

1962-10

Director

104928090002

GARCIA-LARA, Jorge, Dr

Jun 08, 2010

Mar 10, 2015

Director

Mount Pleasant

Liverpool Science Park, Innovation Centre 1

L3 5TF Liverpool

131

England

United Kingdom

Spanish

1963-8

Scientist

153027180001

SHAH, Sunil Rajen

Mar 28, 2017

Apr 10, 2019

Director

23 Science Park, Milton Road

CB4 0EY Cambridge

O2h Ventures

England

United Kingdom

British

1973-6

Company Director

132274510006

NWF4B DIRECTORS LIMITED

Jul 10, 2013

Sep 30, 2016

Director

131 Mount Pleasant

L3 5TF Liverpool

Liverpool Science Park

England

Identification Type	European Economic Area
Registration Number	07680724

163018600001

YORK PLACE COMPANY NOMINEES LIMITED

Dec 14, 2006

Nominee Director

12 York Place

LS1 2DS Leeds

West Yorkshire

900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABSYNTH BIOLOGICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ip2ipo Limited

Apr 06, 2016

25 Walbrook

EC4N 8AF London

The Walbrook Building

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Register Of Companies
Registration Number	04338632

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Nwf (Biomedical) Llp

Apr 06, 2016

Alderley Park

SK10 4TG Macclesfield

Biohub At Alderley Park

Cheshire

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Register Of Companies
Registration Number	Lp014165

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0