About

Registered Number: 02990044
Date of Incorporation: 14/11/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: 14 Tower Square, Huntingdon, Cambridgeshire, PE29 7DT

 

Nbs Biologicals Ltd was registered on 14 November 1994 and has its registered office in Cambridgeshire, it has a status of "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WANG, Jin 14 August 2015 - 1
BINKS, Alan Cedric 30 November 1994 22 September 2000 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 28 May 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 30 May 2018
CS01 - N/A 02 June 2017
RP04AR01 - N/A 30 March 2017
AA - Annual Accounts 13 March 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 14 April 2016
AA01 - Change of accounting reference date 02 September 2015
MR04 - N/A 02 September 2015
MR04 - N/A 02 September 2015
TM01 - Termination of appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 04 September 2013
AAMD - Amended Accounts 30 January 2013
AR01 - Annual Return 15 November 2012
CH01 - Change of particulars for director 15 November 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 09 December 2010
CH01 - Change of particulars for director 09 December 2010
AA - Annual Accounts 04 August 2010
TM01 - Termination of appointment of director 07 June 2010
TM02 - Termination of appointment of secretary 07 June 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 03 September 2008
395 - Particulars of a mortgage or charge 25 July 2008
AAMD - Amended Accounts 11 March 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 09 August 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 31 August 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 19 July 2005
AAMD - Amended Accounts 12 January 2005
363s - Annual Return 29 November 2004
AUD - Auditor's letter of resignation 08 November 2004
AA - Annual Accounts 03 September 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 21 November 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 16 August 2002
363s - Annual Return 28 November 2001
287 - Change in situation or address of Registered Office 26 November 2001
AA - Annual Accounts 07 September 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
363s - Annual Return 12 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
395 - Particulars of a mortgage or charge 06 September 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
AA - Annual Accounts 06 April 2000
363s - Annual Return 23 November 1999
225 - Change of Accounting Reference Date 08 November 1999
AA - Annual Accounts 22 July 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 05 June 1998
363s - Annual Return 14 November 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 26 June 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 November 1995
363s - Annual Return 14 November 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 March 1995
PRE95 - N/A 01 January 1995
288 - N/A 20 December 1994
287 - Change in situation or address of Registered Office 09 December 1994
288 - N/A 09 December 1994
288 - N/A 09 December 1994
NEWINC - New incorporation documents 14 November 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 23 July 2008 Fully Satisfied

N/A

Mortgage debenture 30 August 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.