Ebioscience Limited

Active06642381 Private limited company
Incorporated
9 July 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (14 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
Appointed Starr, Alison Jane as Director
18 April 2024
Appointed Green, Georgina Adams as Director
18 April 2024
Resigned Norman, David John as Director
23 March 2020
Appointed Ahmed, Syed Waqas as Director
3 December 2019
Resigned Grant, Lucie Mary Katja as Director
12 November 2018
Appointed Smith, Anthony Hugh as Director
31 October 2018
Appointed Cameron, Euan Daney Ross as Director
31 October 2018
Resigned Ince, Nicholas as Director
27 May 2016
Resigned Wright, Dara Grantham as Secretary
27 May 2016
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
27 May 2016
Appointed Norman, David John as Director
27 May 2016
Appointed Ince, Nicholas as Director
27 May 2016
Appointed Gregg, Rhona as Secretary
27 May 2016
Appointed Grant, Lucie Mary Katja as Director
27 May 2016
Resigned Wright, Dara Grantham as Director
9 December 2014
Resigned Ward, Anthony as Director
9 December 2014
Appointed Wright, Dara Grantham as Secretary
9 December 2014
Resigned Ward, Anthony as Secretary
9 December 2014
Appointed Wright, Dara Grantham as Director
28 June 2013
Resigned Tartre, Don as Director
28 June 2013
Appointed Ward, Anthony as Secretary
28 June 2013
Appointed Ward, Anthony as Director
28 June 2013
Resigned Tartre, Don as Secretary
6 October 2010
Appointed Rech-Weichselbraun, Irene as Director
13 September 2010
Resigned Nelson, Todd Robert, Doctor as Director
16 July 2010
Appointed Tartre, Don as Director
16 July 2010
Resigned Hernandez, Eric as Director
16 July 2010
Appointed Tartre, Don as Secretary
28 April 2009
Resigned Dennis, Paul as Director
17 December 2008
Appointed Dennis, Paul as Director
17 November 2008
Appointed Hernandez, Eric as Director
17 November 2008
Appointed Nelson, Todd Robert, Doctor as Director
17 November 2008
Resigned Dennis, Paul as Director
9 July 2008
Appointed Dennis, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 2 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11637442
Former controllers (1)
2 June 2021
Ceased Invitrogen Europe Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Invitrogen Europe Limited Owns 75–100% of shares
Erie N2 UK Limited Owns 75–100% of shares
Ebioscience Limited This company Owns 75–100% of shares
Erie UK 4 Limited Owns 75–100% of shares

Filings 96

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates27 June 2026
5 May 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a secretary
30 June 2025Confirmation statement with no updates27 June 2025
6 May 2025Full accounts31 December 2024
Show all 96 filings

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