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ABBIO LTD

ABBIO LTD

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

    • Overview

    Company NameABBIO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC662373
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for ABBIO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for ABBIO LTD?

    Last Confirmation Statement Made Up ToAug 14, 2025
    Next Confirmation Statement DueAug 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2024
    OverdueNo

    What are the latest filings for ABBIO LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jean-Christophe Raymond Nicolas Bourdon as a director on Sep 30, 2024

    		1 pagesTM01

    Termination of appointment of James Scott Clark as a director on Sep 30, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 14, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Previous accounting period shortened from May 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Appointment of Mr James Clark as a director on Dec 01, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 29, 2021

    • Capital: GBP 1,000
    		3 pagesSH01

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated May 28, 2020

    		3 pagesRP04CS01

    Change of details for Mr Jean-Christophe Raymond Nicolas Bourdon as a person with significant control on May 27, 2020

    		2 pagesPSC04

    Change of details for Mr Jean-Christophe Raymond Nicolas Bourdon as a person with significant control on May 28, 2020

    		2 pagesPSC04

    Confirmation statement made on Aug 14, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Jean-Christophe Raymond Nicolas Bourdon as a person with significant control on May 27, 2020

    		2 pagesPSC04

    Change of details for Mr Jean-Christophe Raymond Nicolas Bourdon as a person with significant control on May 27, 2020

    		2 pagesPSC04

    Confirmation statement made on May 28, 2020 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 15, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 15/03/2021

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2020

    Statement of capital on May 27, 2020

    • Capital: GBP 550
    		SH01
    View All Filings

    Who are the officers of ABBIO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANDS, Gavin William Valentine
    Mayo Avenue
    DD2 1XD Dundee
    6 Riverside Court
    Angus
    Scotland
    		Director
    Mayo Avenue
    DD2 1XD Dundee
    6 Riverside Court
    Angus
    Scotland
    		ScotlandBritishCompany Director85130090001
    BOURDON, Jean-Christophe Raymond Nicolas, Dr
    Mayo Avenue
    DD2 1XD Dundee
    6 Riverside Court
    Angus
    Scotland
    		Director
    Mayo Avenue
    DD2 1XD Dundee
    6 Riverside Court
    Angus
    Scotland
    		ScotlandFrenchScientific Advisor (Director)270104050001
    CLARK, James Scott, Dr
    Mayo Avenue
    DD2 1XD Dundee
    6 Riverside Court
    Angus
    Scotland
    		Director
    Mayo Avenue
    DD2 1XD Dundee
    6 Riverside Court
    Angus
    Scotland
    		United KingdomBritishDirector140435810003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABBIO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Jean-Christophe Raymond Nicolas Bourdon
    Mayo Avenue
    DD2 1XD Dundee
    6 Riverside Court
    Angus
    Scotland
    		May 27, 2020
    Mayo Avenue
    DD2 1XD Dundee
    6 Riverside Court
    Angus
    Scotland
    		No
    Nationality: French
    Country of Residence: Scotland
    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.
    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