Abcodia Limited

Active07383925 Private limited company
Incorporated
22 September 2010 (16 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Unaudited abridged
Region
North West
Address
One St Peter's Square
Manchester
M2 3DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2022
British
Born August 1969 (57)
Director · Appointed 26 September 2022
British
Born January 1964 (62)
Officer history (15 former)
26 September 2022
Resigned Sandberg, Richard Alvin as Director
26 September 2022
Appointed Walls, Matthew Heaton as Director
26 September 2022
Resigned Tyers, Julie Christine, Dr as Director
26 September 2022
Resigned Tansley, Robert Giles, Dr as Director
26 September 2022
26 September 2022
Resigned Elder, Andrew Murdoch as Director
26 September 2022
Resigned Jacobs, Ian Jeffrey, Professor as Director
26 September 2022
Resigned Poole, Christopher James as Director
26 September 2022
Appointed Foulger, Paul Andrew Peter as Director
26 September 2022
Resigned Rutherford, Jan Carol as Director
18 July 2019
Resigned Mir, Sohaib, Dr as Director
18 July 2019
Appointed Tansley, Robert Giles, Dr as Director
10 June 2018
Resigned Altomare, Nadia as Director
8 June 2018
Resigned Hooper, Claire Elizabeth, Dr as Director
21 May 2018
Resigned Tansley, Robert Giles, Dr as Director
21 May 2018
Appointed Mir, Sohaib, Dr as Director
4 April 2016
Appointed Poole, Christopher James as Director
21 October 2015
Resigned Rothera, Hilary Curtis as Secretary
16 June 2015
Appointed Altomare, Nadia as Director
7 June 2015
Appointed Sandberg, Richard Alvin as Director
7 May 2015
Resigned Hodkinson, Christopher John as Director
6 May 2015
Appointed Tansley, Robert Giles, Dr as Director
6 May 2015
Appointed Rutherford, Jan Carol as Director
6 July 2012
Appointed Hooper, Claire Elizabeth, Dr as Director
6 July 2012
Resigned Tarhan, Cengiz Altan as Director
11 May 2011
Appointed Elder, Andrew Murdoch as Director
12 January 2011
15 October 2010
Appointed Tyers, Julie Christine, Dr as Director
15 October 2010
Appointed Hodkinson, Christopher John as Director
22 September 2010
Appointed Tarhan, Cengiz Altan as Director
22 September 2010
Appointed Rothera, Hilary Curtis as Secretary
22 September 2010
Appointed Jacobs, Ian Jeffrey, Professor as Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11556598

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Abcodia (UK) Limited DissolvedOwns 75–100% of shares
Abcodia CS Ltd Owns 75–100% of shares
Abcodia Limited This company Owns 75–100% of shares
Genincode UK Limited Owns 75–100% of shares

Financials

Net Assets
£10,686

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k £15k 2023 2024 (£5,493) £10,686
Balance sheet detail
20242023
Current Assets£19,622
Debtors£13,204£19,622
Creditors (< 1 year)£23,890£25,115
Net Current Assets£10,686(£5,493)
Net Assets£10,686(£5,493)
Shareholder Funds£10,686(£5,493)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Unaudited abridged accounts31 December 2025
30 September 2025Confirmation statement with updates22 September 2025
14 February 2025Unaudited abridged accounts31 December 2024
13 February 2025Second filing of Confirmation Statement22 September 2024
1 October 2024Confirmation statement
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?