ABSHARE SHARE PLAN LIMITED
Overview
| Company Name | ABSHARE SHARE PLAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06706259 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABSHARE SHARE PLAN LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ABSHARE SHARE PLAN LIMITED located?
| Registered Office Address | Unit 4 Blythe Valley Innovation Centre Central Boulevard,Blythe Valley Business Park B90 8AJ Solihull Please Select... United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABSHARE SHARE PLAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ABCAM EMPLOYEE SHARE BENEFIT TRUST LIMITED | Sep 24, 2008 | Sep 24, 2008 |
What are the latest accounts for ABSHARE SHARE PLAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABSHARE SHARE PLAN LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for ABSHARE SHARE PLAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Danaher Corporation as a person with significant control on Mar 26, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 16, 2024
| 3 pages | SH01 | ||
Cessation of Abcam Limited as a person with significant control on Aug 16, 2024 | 1 pages | PSC07 | ||
Notification of Danaher Corporation as a person with significant control on Aug 16, 2024 | 2 pages | PSC02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Jonathan Richard Fearn as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Lawrence Lester as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Registered office address changed from Discovery Drive Cambridge Biomedical Campus Cambridge CB2 0AX United Kingdom to Unit 4 Blythe Valley Innovation Centre Central Boulevard,Blythe Valley Business Park Solihull Please Select... B90 8AJ on Jul 03, 2024 | 1 pages | AD01 | ||
Termination of appointment of Nicholas John Skinner as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Appointment of Jonathan Fearn as a director on Feb 23, 2024 | 2 pages | AP01 | ||
Change of details for Abcam Plc as a person with significant control on Dec 12, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 129 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Nicholas John Skinner on Sep 26, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 9 pages | AA | ||
legacy | 191 pages | PARENT_ACC | ||
Who are the officers of ABSHARE SHARE PLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LESTER, Andrew Lawrence | Director | Blythe Valley Innovation Centre Central Boulevard,Blythe Valley Business Park B90 8AJ Solihull Unit 4 Please Select... United Kingdom | England | British | 268828770001 | |||||
| ILIFFE, Jeffrey Michael | Secretary | c/o Suzanne Smith Cambridge Science Park Milton Road CB4 0FL Cambridge 330 England | British | 133492840002 | ||||||
| SMITH, Suzanne Elaine | Secretary | Cambridge Biomedical Campus CB2 0AX Cambridge Discovery Drive United Kingdom | 214068580001 | |||||||
| FEARN, Jonathan Richard | Director | Blythe Valley Innovation Centre Central Boulevard,Blythe Valley Business Park B90 8AJ Solihull Unit 4 Please Select... United Kingdom | United Kingdom | British | 283724610001 | |||||
| ILIFFE, Jeffrey Michael | Director | c/o Suzanne Smith Cambridge Science Park Milton Road CB4 0FL Cambridge 330 England | England | British | 133492840002 | |||||
| MILNER, Jonathan Simon, Dr | Director | c/o Laura Taylor Cambridge Science Park Milton Road CB4 0FL Cambridge 330 England | England | British | 78693300003 | |||||
| SKINNER, Nicholas John | Director | Cambridge Biomedical Campus CB2 0AX Cambridge Discovery Drive United Kingdom | United Kingdom | British | 213705740001 | |||||
| WARWICK, David James | Director | c/o Suzanne Smith Cambridge Science Park Milton Road CB4 0FL Cambridge 330 England | England | British | 15992810001 | |||||
| WOOD, Gavin Hilary James | Director | Cambridge Biomedical Campus CB2 0AX Cambridge Discovery Drive United Kingdom | England | British | 214144600001 |
Who are the persons with significant control of ABSHARE SHARE PLAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Danaher Corporation | Aug 16, 2024 | Brandywine Plaza Concord Pike, Suite 201 Wilmington 1521 New Castle County, De 19803 United States | No | ||||||||||
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Natures of Control
| |||||||||||||
| Abcam Limited | Apr 06, 2016 | Discovery Drive Cambridge Biomedical Campus CB2 0AX Cambridge Abcam England | Yes | ||||||||||
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Natures of Control
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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