Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Advanced Biotechnologies Limited
- Incorporated
- 28 December 1989 (36 years)
- Industry
- Manufacture of other chemical products n.e.c. (20590) Manufacture of other plastic products (22290)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2024
British
Born March 1970 (56)
Director · Appointed 18 April 2024
British
Born January 1977 (49)
Director · Appointed 23 March 2020
British
Born November 1979
Director · Appointed 12 November 2018
American
Born May 1962 (64)
Director · Appointed 31 October 2018
British
Born March 1976 (50)
Corporate Secretary · Appointed 1 November 2009
Officer history (29 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
18 April 2024
18 April 2024
23 March 2020
3 December 2019
12 November 2018
31 October 2018
31 October 2018
16 November 2015
16 November 2015
10 September 2015
10 September 2015
Appointed Gregg, Rhona as Secretary
4 September 2015
18 December 2014
7 February 2013
7 February 2013
18 April 2012
18 April 2012
1 December 2010
1 November 2009
31 October 2009
1 October 2007
26 September 2007
26 September 2007
26 September 2007
26 September 2007
26 September 2007
30 July 2007
9 November 2006
9 November 2006
9 November 2006
18 August 2006
18 August 2006
23 June 2005
Resigned Lernbecher, Thomas as Director
6 April 2005
6 April 2005
Resigned Ahlgren, Robert as Director
6 April 2005
4 April 2005
8 April 2004
8 April 2004
8 April 2004
Appointed Lernbecher, Thomas as Director
8 April 2004
8 April 2004
8 April 2004
8 April 2004
25 August 2003
Appointed Ahlgren, Robert as Director
9 July 2003
14 February 2003
14 February 2003
6 January 2003
6 January 2003
10 April 2001
10 April 2001
10 April 2001
10 April 2001
7 February 1994
1 September 1992
Resigned Day, Frances Vera as Director
1 September 1992
1 September 1992
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
Limited By Shares
Reg. no. 4170101
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Abgene Limited Owns 75–100% of shares
Advanced Biotechnologies Limited This company Owns 75–100% of shares
Apogent UK Limited Owns 75–100% of shares
Matrix Technologies Corporation Limited Owns 75–100% of shares
Chromacol Limited Owns 75–100% of shares
Epsom Glass Industries Limited Owns 75–100% of shares
Erie UK Senior Holding Limited Owns 75–100% of shares
Lambtrack Limited Owns 75–100% of shares
Erie UK 2 Limited Owns 75–100% of shares
Filings 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 31 December 2025 | Confirmation statement with no updates | 28 December 2025 | ||
| 2 July 2025 | Full accounts | 31 December 2024 | ||
| 2 January 2025 | Confirmation statement with updates | 28 December 2024 |
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