Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Advanced Bio-Extracts Limited
- Incorporated
- 28 February 2000 (26 years)
- Previously known as
- Advanced Artemisia Applications Limited (until 1 July 2013)
- Industry
- Research and experimental development on biotechnology (72110) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Erwin Theodor Paul Protzen
- Owned by
- Patrick Henfrey
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 9 Highway LaneKeeleNewcastleST5 5AN
Officers 3 active
Officer details are public data from the Companies House register.
Lefroy, Jeremy John Elton
Secretary · Appointed 25 November 2020
Director · Appointed 1 June 2020
British
Born May 1959 (67)
Protzen, Erwin Theodor Paul
Director · Appointed 4 August 2002
Swiss
Born November 1947
Officer history (9 former)
15 April 2026
Resigned Henfrey, Patrick as Director
14 April 2026
Resigned Feddern, Gunter as Director
25 November 2020
Resigned Feddern, Gunter as Secretary
25 November 2020
Appointed Lefroy, Jeremy John Elton as Secretary
1 June 2020
24 December 2015
Appointed Feddern, Gunter as Secretary
24 December 2015
24 December 2015
28 June 2013
Appointed Feddern, Gunter as Director
28 February 2007
Resigned Burrell, Geoffrey Hugh as Director
18 October 2002
4 August 2002
Appointed Protzen, Erwin Theodor Paul as Director
28 February 2000
28 February 2000
28 February 2000
28 February 2000
Appointed Burrell, Geoffrey Hugh as Director
28 February 2000
28 February 2000
28 February 2000
28 February 2000
Appointed Henfrey, Patrick as Director
28 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Patrick Henfrey
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1950 (76)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £79,485
- Debt Ratio
- 0%
- Current Ratio
- 429.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,366 | £2,366 | £2,366 | £2,368 | £2,366 | £2,366 | £2,366 |
| Current Assets | £77,299 | £77,299 | £77,299 | £69,617 | £69,617 | £69,617 | £66,239 |
| Debtors | £69,617 | £66,239 | |||||
| Cash | £0 | ||||||
| Creditors (< 1 year) | £180 | £180 | £180 | £132 | £130 | £130 | £130 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £77,119 | £77,119 | £77,119 | £69,485 | £69,487 | £69,487 | £66,109 |
| Net Assets | £79,485 | £79,485 | £79,485 | £71,853 | £71,853 | £71,853 | £68,475 |
| Shareholder Funds | £79,485 | £79,485 | £79,485 | £71,853 | £71,853 | £71,853 | £68,475 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Termination of appointment of a director | |||
| 16 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 14 April 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 August 2025 | Accounts for a dormant company | 31 December 2024 |
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