Amsbio Holdings Limited

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Amsbio Holdings Limited

06476929Private Limited With Share Capital

184 Park Drive, Milton Park, Abingdon, OX144SE
Incorporated

18/01/2008

Company Age

18 years

Directors

2

Employees

SIC Code

86900

Risk

low risk

Company Overview

Registration, classification & business activity

Amsbio Holdings Limited (06476929) is a private limited with share capital incorporated on 18/01/2008 (18 years old) and registered in abingdon, OX144SE. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 18/01/2008
OX144SE

Financial Overview

Total Assets

£421.1K

Liabilities

£65.1K

Net Assets

£356.0K

Cash

£371

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

73
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Memorandum Articles
Category:Incorporation
Date:11-04-2025
Resolution
Category:Resolution
Date:11-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Cessation Of A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:01-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2025
Resolution
Category:Resolution
Date:09-12-2024
Memorandum Articles
Category:Incorporation
Date:25-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:07-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Capital
Date:05-04-2008
Legacy
Category:Capital
Date:19-03-2008
Resolution
Category:Resolution
Date:19-03-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Officers
Date:06-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2008
Legacy
Category:Accounts
Date:28-02-2008
Legacy
Category:Address
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Mortgage
Date:26-02-2008
Incorporation Company
Category:Incorporation
Date:18-01-2008

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

184 Park Drive, Milton Park, Abingdon, Oxfordshire Ox14 4Se, OX144SERegistered

Related Companies

2

Contact

01235828200
amsbio.com
184 Park Drive, Milton Park, Abingdon, OX144SE