Founded in 2000, Advanced Bio-extracts Ltd are based in Newcastle. There are 5 directors listed for this organisation in the Companies House registry. We don't know the number of employees at Advanced Bio-extracts Ltd.
| 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 |
