Amsbio Holdings Limited

Active06476929 Private limited company
Incorporated
18 January 2008 (18 years)
Previously known as
BSDR 18 Limited (until 17 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Michael Kerins
Paul Richard Wyeth
Accounts type
Small
Region
East of England
Address
Munro House Trafalgar Way
Bar Hill
Cambridge
CB23 8SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Kerins, Michael
Director · Appointed 28 April 2026
British
Born May 1969 (57)
Wyeth, Paul Richard
Director · Appointed 23 April 2026
British
Born January 1967 (59)
Officer history (5 former)
28 April 2026
Appointed Kerins, Michael as Director
28 April 2026
Resigned Sim, Alexander Louis Scott as Director
23 April 2026
Appointed Wyeth, Paul Richard as Director
29 October 2024
Resigned Sabbatini, Cinzia as Secretary
29 October 2024
Resigned Sabbatini, Cinzia as Director
18 February 2008
Appointed Sabbatini, Cinzia as Secretary
18 February 2008
Appointed Sabbatini, Cinzia as Director
18 February 2008
Appointed Sim, Alexander Louis Scott as Director
18 February 2008
Resigned Bsdr Corporate Services Limited as Corporate Secretary
18 February 2008
Resigned Bsdr Nominees Limited as Corporate Director
18 January 2008
Appointed Bsdr Corporate Services Limited as Corporate Secretary
18 January 2008
Appointed Bsdr Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Amsbio Holdings Limited is registered as a person with significant control

Active
Former controllers (3)
22 September 2025
Ceased Gustav Ragnar Bard — Holds 25–50% of voting rights
22 September 2025
Ceased Jan Gunnar Akesson — Holds 25–50% of voting rights
2024-10-29T00:00:00Z
Ceased Details protected

Financials

Cash
£371

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 £356,235 £356,115 £356,045 £356,045
Balance sheet detail
2024202320222021
Fixed Assets£420,744
Cash£371£371£441£561
Creditors (< 1 year)£65,070£65,070£65,070
Net Current Assets(£64,699)(£64,699)(£64,629)(£64,509)
Shareholder Funds£356,045£356,045£356,115£356,235

Filings

Filing history not loaded yet. See it on Companies House

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