Established in 1987, A.M.S. Biotechnology (Europe) Ltd has its registered office in Abingdon in Oxfordshire, it has a status of "Active". The companies directors are listed as Sabbatini, Cinzia, Sim, Alexander Louis Scott, Dr, Cozzone, Giovani Battista, Mitchell, Peter Currie. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIM, Alexander Louis Scott, Dr | N/A | - | 1 |
| COZZONE, Giovani Battista | 22 July 1993 | 21 February 1994 | 1 |
| MITCHELL, Peter Currie | 28 October 1994 | 01 February 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SABBATINI, Cinzia | 01 March 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 06 January 2020 | |
| CH01 - Change of particulars for director | 04 November 2019 | |
| AA - Annual Accounts | 12 July 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 21 June 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 05 September 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 19 October 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| CH01 - Change of particulars for director | 06 January 2015 | |
| CH01 - Change of particulars for director | 06 January 2015 | |
| CH03 - Change of particulars for secretary | 06 January 2015 | |
| AA - Annual Accounts | 21 July 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AD01 - Change of registered office address | 02 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 September 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 23 June 2011 | |
| AR01 - Annual Return | 03 January 2011 | |
| AA - Annual Accounts | 21 April 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| AD01 - Change of registered office address | 03 November 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 29 May 2008 | |
| 395 - Particulars of a mortgage or charge | 29 March 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 February 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2007 | |
| AA - Annual Accounts | 20 June 2007 | |
| 363s - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 12 July 2006 | |
| 363s - Annual Return | 09 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2005 | |
| AA - Annual Accounts | 25 October 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 27 October 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| AA - Annual Accounts | 11 October 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 30 January 2000 | |
| AA - Annual Accounts | 18 October 1999 | |
| 287 - Change in situation or address of Registered Office | 07 July 1999 | |
| 363s - Annual Return | 06 February 1999 | |
| AA - Annual Accounts | 24 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| RESOLUTIONS - N/A | 08 September 1997 | |
| RESOLUTIONS - N/A | 08 September 1997 | |
| RESOLUTIONS - N/A | 08 September 1997 | |
| RESOLUTIONS - N/A | 08 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1997 | |
| RESOLUTIONS - N/A | 14 February 1997 | |
| RESOLUTIONS - N/A | 14 February 1997 | |
| 363s - Annual Return | 14 February 1997 | |
| AA - Annual Accounts | 11 February 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 1996 | |
| 363s - Annual Return | 25 February 1996 | |
| AA - Annual Accounts | 01 November 1995 | |
| 395 - Particulars of a mortgage or charge | 21 June 1995 | |
| 363s - Annual Return | 03 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1995 | |
| 288 - N/A | 13 December 1994 | |
| MEM/ARTS - N/A | 17 November 1994 | |
| RESOLUTIONS - N/A | 10 November 1994 | |
| RESOLUTIONS - N/A | 10 November 1994 | |
| RESOLUTIONS - N/A | 10 November 1994 | |
| RESOLUTIONS - N/A | 10 November 1994 | |
| 288 - N/A | 09 November 1994 | |
| 395 - Particulars of a mortgage or charge | 03 November 1994 | |
| AA - Annual Accounts | 27 October 1994 | |
| AA - Annual Accounts | 08 February 1994 | |
| 363s - Annual Return | 24 January 1994 | |
| 288 - N/A | 24 January 1994 | |
| 288 - N/A | 15 October 1993 | |
| 288 - N/A | 17 March 1993 | |
| RESOLUTIONS - N/A | 25 February 1993 | |
| RESOLUTIONS - N/A | 25 February 1993 | |
| RESOLUTIONS - N/A | 25 February 1993 | |
| MEM/ARTS - N/A | 25 February 1993 | |
| 123 - Notice of increase in nominal capital | 25 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1993 | |
| 363s - Annual Return | 03 February 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| 395 - Particulars of a mortgage or charge | 07 October 1992 | |
| 287 - Change in situation or address of Registered Office | 01 April 1992 | |
| 363b - Annual Return | 15 January 1992 | |
| AA - Annual Accounts | 03 January 1992 | |
| AA - Annual Accounts | 11 October 1991 | |
| 363a - Annual Return | 26 July 1991 | |
| 363a - Annual Return | 26 July 1991 | |
| 395 - Particulars of a mortgage or charge | 13 November 1990 | |
| 287 - Change in situation or address of Registered Office | 06 September 1990 | |
| 395 - Particulars of a mortgage or charge | 13 August 1990 | |
| RESOLUTIONS - N/A | 06 August 1990 | |
| AA - Annual Accounts | 04 April 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 March 1990 | |
| 363 - Annual Return | 19 October 1989 | |
| 123 - Notice of increase in nominal capital | 16 August 1988 | |
| 287 - Change in situation or address of Registered Office | 19 July 1988 | |
| RESOLUTIONS - N/A | 01 July 1987 | |
| 288 - N/A | 29 June 1987 | |
| 287 - Change in situation or address of Registered Office | 29 June 1987 | |
| CERTNM - Change of name certificate | 24 June 1987 | |
| CERTINC - N/A | 31 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 March 2008 | Outstanding |
N/A |
| Fixed and floating charge | 20 June 1995 | Fully Satisfied |
N/A |
| Debenture | 28 October 1994 | Fully Satisfied |
N/A |
| Assignation dated 20/04/92 and intimation dated 01/10/92 | 01 October 1992 | Fully Satisfied |
N/A |
| Letter of offset | 25 October 1990 | Fully Satisfied |
N/A |
| Debenture containing fixed and floating charges | 31 July 1990 | Fully Satisfied |
N/A |
