Having been setup in 2000, Advanced Bio-extracts Ltd have registered office in Newcastle, Staffordshire, it has a status of "Active". Feddern, Gunter, Feddern, Gunter, Henfrey, Patrick, Protzen, Erwin Theodor Paul, Burrell, Geoffrey Hugh are the current directors of this organisation. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FEDDERN, Gunter | 28 June 2013 | - | 1 |
| HENFREY, Patrick | 28 February 2000 | - | 1 |
| PROTZEN, Erwin Theodor Paul | 04 August 2002 | - | 1 |
| BURRELL, Geoffrey Hugh | 28 February 2000 | 28 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FEDDERN, Gunter | 24 December 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 10 June 2020 | |
| CS01 - N/A | 24 January 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 29 September 2018 | |
| CS01 - N/A | 10 February 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 19 February 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AP03 - Appointment of secretary | 30 December 2015 | |
| TM02 - Termination of appointment of secretary | 25 December 2015 | |
| TM01 - Termination of appointment of director | 25 December 2015 | |
| AA - Annual Accounts | 13 September 2015 | |
| AR01 - Annual Return | 14 February 2015 | |
| AA - Annual Accounts | 17 September 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| SH01 - Return of Allotment of shares | 30 August 2013 | |
| CERTNM - Change of name certificate | 01 July 2013 | |
| AP01 - Appointment of director | 30 June 2013 | |
| AR01 - Annual Return | 10 February 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 12 January 2012 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 06 February 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| AA - Annual Accounts | 23 September 2009 | |
| 363a - Annual Return | 05 February 2009 | |
| AA - Annual Accounts | 23 September 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 09 February 2007 | |
| AA - Annual Accounts | 02 October 2006 | |
| 363a - Annual Return | 12 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2006 | |
| AA - Annual Accounts | 29 September 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2005 | |
| AA - Annual Accounts | 08 November 2004 | |
| 363s - Annual Return | 02 February 2004 | |
| AA - Annual Accounts | 07 August 2003 | |
| 363s - Annual Return | 25 April 2003 | |
| 225 - Change of Accounting Reference Date | 11 February 2003 | |
| AA - Annual Accounts | 07 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2002 | |
| 363s - Annual Return | 06 March 2002 | |
| AA - Annual Accounts | 17 December 2001 | |
| 363s - Annual Return | 08 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 287 - Change in situation or address of Registered Office | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| NEWINC - New incorporation documents | 28 February 2000 |
