ABBIO LTD
Overview
| Company Name | ABBIO LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC662373 |
| Jurisdiction | Scotland |
| 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 ABBIO LTD?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ABBIO LTD located?
| Registered Office Address | 6 Riverside Court Mayo Avenue DD2 1XD Dundee Angus Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBIO LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ABBIO LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
| Next Confirmation Statement Due | Aug 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
| Overdue | Yes |
What are the latest filings for ABBIO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jean-Christophe Raymond Nicolas Bourdon as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Scott Clark as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Mr James Clark as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 29, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated May 28, 2020 | 3 pages | RP04CS01 | ||||||||||
Change of details for Mr Jean-Christophe Raymond Nicolas Bourdon as a person with significant control on May 27, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Jean-Christophe Raymond Nicolas Bourdon as a person with significant control on May 28, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 14, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Jean-Christophe Raymond Nicolas Bourdon as a person with significant control on May 27, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Jean-Christophe Raymond Nicolas Bourdon as a person with significant control on May 27, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 28, 2020 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ABBIO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANDS, Gavin William Valentine | Director | Mayo Avenue DD2 1XD Dundee 6 Riverside Court Angus Scotland | Scotland | British | 85130090001 | |||||
| BOURDON, Jean-Christophe Raymond Nicolas, Dr | Director | Mayo Avenue DD2 1XD Dundee 6 Riverside Court Angus Scotland | Scotland | French | 270104050001 | |||||
| CLARK, James Scott, Dr | Director | Mayo Avenue DD2 1XD Dundee 6 Riverside Court Angus Scotland | United Kingdom | British | 140435810003 |
Who are the persons with significant control of ABBIO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Jean-Christophe Raymond Nicolas Bourdon | May 27, 2020 | Mayo Avenue DD2 1XD Dundee 6 Riverside Court Angus Scotland | No |
Nationality: French Country of Residence: Scotland | |||
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