Aspismatrix Biotech Limited

Active02862679 Private limited company
Incorporated
15 October 1993 (33 years)
Previously known as
Ethno Botanical Resources Limited (until 29 July 2026)
Industry
Manufacture of pharmaceutical preparations (21200)
Owned by
Elias Bouras
Accounts type
Total exemption full
Region
South East
Address
Vine Barn
Village Green
Northchapel
GU28 9HU

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 1995
British
Born March 1955 (71)
Director · Appointed 15 October 1993
British
Born June 1946 (80)
Secretary · Appointed 15 October 1993
British
Officer history (3 former)
14 October 2023
Resigned Mumford, Brian Frederick as Director
23 March 1995
Appointed Dickens, John Francis as Director
23 March 1995
Appointed Mumford, Brian Frederick as Director
15 October 1993
Appointed Bouras, Elias as Director
15 October 1993
Appointed Dickens, John Francis as Secretary
15 October 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 October 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 October 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 October 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1946 (80)

Financials

Balance sheet as at 30 June 2026 · total exemption full accounts

Balance sheet detail
2026202520242023
Fixed Assets£772
Current Assets£2,516
Cash£16
Creditors (< 1 year)£2,095
Net Current Assets£421
Shareholder Funds£1,193

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates27 August 2026
29 July 2026Certificate of change of name
3 July 2026Total exemption full accounts30 June 2026
16 March 2026Total exemption full accounts30 June 2025
24 October 2025Confirmation statement with no updates15 October 2025
Show all recent filings

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