Absolute Antibody Limited

Active08166456 Private limited company
Incorporated
2 August 2012 (14 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Research and experimental development on biotechnology (72110)
Directors
David Smoller
Daniel Delaney
Accounts type
Small
Region
North East
Address
Wilton Centre
Wilton
Redcar
TS10 4RF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2026
American
Born May 1971 (55)
Smoller, David
Director · Appointed 17 July 2024
American
Born February 1963 (63)
Delaney, Daniel
Director · Appointed 17 July 2024
American
Born November 1960
Miles, Kathryn
Director · Appointed 17 July 2024
American
Born June 1975 (51)
Milburn, Clayton
Director · Appointed 17 July 2024
American
Born December 1987 (38)
Gatz, Jeffrey
Director · Appointed 17 July 2024
American
Born October 1966 (60)
Dunn, Robert
Director · Appointed 15 December 2020
American
Born October 1965 (61)
Wetzel, Joseph
Director · Appointed 15 December 2020
American
Born November 1988
Wetzel, Joseph
Secretary · Appointed 15 December 2020
Officer history (9 former)
16 April 2026
Appointed Mourere, Philippe as Director
15 April 2026
Resigned Sellers, Lisa as Director
17 July 2024
Appointed Smoller, David as Director
17 July 2024
Appointed Delaney, Daniel as Director
17 July 2024
Appointed Miles, Kathryn as Director
17 July 2024
Appointed Milburn, Clayton as Director
17 July 2024
Appointed Gatz, Jeffrey as Director
17 July 2024
Resigned Holemon, Heather as Director
17 July 2024
Appointed Sellers, Lisa as Director
1 November 2023
Resigned Amadio, Joseph Silvio as Director
15 December 2020
Appointed Dunn, Robert as Director
15 December 2020
Resigned Barclay, Alan Neil, Prof as Director
15 December 2020
Appointed Wetzel, Joseph as Secretary
15 December 2020
Appointed Holemon, Heather as Director
15 December 2020
Appointed Wetzel, Joseph as Director
15 December 2020
Resigned Emhiser, William Clinton as Director
15 December 2020
Resigned Hoyle, Stevan Andrew as Director
15 December 2020
Appointed Amadio, Joseph Silvio as Director
15 December 2020
Resigned Hale, Geoffrey, Dr as Director
15 December 2020
Resigned Hutchings, Nicholas James, Dr as Director
15 December 2020
Resigned Bernard, Timothy Matthew as Director
23 August 2018
Appointed Emhiser, William Clinton as Director
25 April 2017
Appointed Hoyle, Stevan Andrew as Director
5 November 2012
Appointed Hale, Geoffrey, Dr as Director
5 November 2012
Appointed Bernard, Timothy Matthew as Director
2 August 2012
Appointed Barclay, Alan Neil, Prof as Director
2 August 2012
Appointed Hutchings, Nicholas James, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11971060

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Absolute Antibody Limited This company Owns 75–100% of shares
Everest Biotech Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£552,302
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2024 £7,412,666 £5,758,955
Balance sheet detail
20242021
Fixed Assets£1,060,188£1,179,925
Current Assets£9,902,734£7,666,394
Debtors£5,745,441£3,791,641
Cash£552,302£533,720
Creditors (< 1 year)£5,203,967£1,363,008
Net Current Assets£4,698,767£6,303,386
Net Assets£7,412,666
Shareholder Funds£5,758,955£7,412,666

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates2 August 2026
3 September 2026Replacement filing for the appointment of a director
22 December 2020Appointment of a director

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