Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
A.M.S. Biotechnology (Europe) Limited
- Incorporated
- 31 March 1987 (39 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Munro House Trafalgar WayBar HillCambridgeCB23 8SQ
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2025
British
Born January 1967 (59)
Officer history (10 former)
2 October 2026
Resigned Bergquist, John Philip as Director
12 November 2025
12 November 2025
Appointed Bergquist, John Philip as Director
12 November 2025
Resigned Schmølker, Sune as Director
12 November 2025
11 November 2024
Appointed Schmølker, Sune as Director
29 October 2024
1 March 1997
1 February 1997
1 February 1997
Resigned Mitchell, Peter Currie as Director
1 February 1997
1 February 1997
28 October 1994
Appointed Mitchell, Peter Currie as Director
28 October 1994
21 February 1994
Resigned Cozzone, Giovani Battista as Director
22 July 1993
Appointed Cozzone, Giovani Battista as Director
30 June 1993
8 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06476929
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £922,616
- Employees
- 22
- Current Ratio
- 4.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £45,968 | £73,581 | £21,257 | £48,107 |
| Current Assets | £3,457,416 | £5,384,281 | £4,913,005 | £4,119,511 |
| Debtors | £1,538,257 | £1,570,294 | £1,828,843 | £2,059,912 |
| Cash | £922,616 | £1,220,560 | £2,418,975 | £1,598,685 |
| Creditors (< 1 year) | £760,750 | £539,160 | £596,695 | £883,824 |
| Net Current Assets | £2,696,666 | £4,845,121 | £4,316,310 | £3,235,687 |
| Net Assets | £4,337,567 | £3,278,319 | ||
| Shareholder Funds | £2,742,634 | £4,918,702 | £4,337,567 | £3,278,319 |
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 October 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Registered office address changed | |||
| 10 March 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 20 January 2026 | Registration of a charge |
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