AUTOLYCUS BIOMEDICAL CONSULTING (ABC) LTD

AUTOLYCUS BIOMEDICAL CONSULTING (ABC) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAUTOLYCUS BIOMEDICAL CONSULTING (ABC) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11798340
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUTOLYCUS BIOMEDICAL CONSULTING (ABC) LTD?

    • General medical practice activities (86210) / Human health and social work activities

    Where is AUTOLYCUS BIOMEDICAL CONSULTING (ABC) LTD located?

    Registered Office Address
    52 South Park Hill Road
    CR2 7DW South Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTOLYCUS BIOMEDICAL CONSULTING (ABC) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for AUTOLYCUS BIOMEDICAL CONSULTING (ABC) LTD?

    Last Confirmation Statement Made Up ToMar 02, 2027
    Next Confirmation Statement DueMar 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2026
    OverdueNo

    What are the latest filings for AUTOLYCUS BIOMEDICAL CONSULTING (ABC) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 30, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJan 30, 2019

    Statement of capital on Jan 30, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of AUTOLYCUS BIOMEDICAL CONSULTING (ABC) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSMITH, David Julian Alexander, Professor
    South Park Hill Road
    CR2 7DW South Croydon
    52
    United Kingdom
    Director
    South Park Hill Road
    CR2 7DW South Croydon
    52
    United Kingdom
    EnglandBritish201418460001

    Who are the persons with significant control of AUTOLYCUS BIOMEDICAL CONSULTING (ABC) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor David Julian Alexander Goldsmith
    South Park Hill Road
    CR2 7DW South Croydon
    52
    United Kingdom
    Jan 30, 2019
    South Park Hill Road
    CR2 7DW South Croydon
    52
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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