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EQUIBIO LIMITED - 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 03120422
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor, 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Managing Directors
- AHMED, Syed Waqas
- CAMERON, Euan Daney Ross
- NORMAN, David John
- SMITH, Anthony Hugh
- Company secretaries
- GREGG, Rhona
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-31
- Age Of Company 1995-10-31 28 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Life Sciences International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2020-12-12
- Last Date: 2019-10-31
✓
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EQUIBIO LIMITED Company Description
- EQUIBIO LIMITED is a ltd registered in United Kingdom with the Company reg no 03120422. Its current trading status is "live". It was registered 1995-10-31. It has declared SIC or NACE codes as "74990". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at 3Rd .
Get EQUIBIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equibio Limited - 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
- 1995-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EQUIBIO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03120422#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03120422#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03120422#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-07-17) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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accounts-with-accounts-type-dormant (2018-04-19) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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accounts-with-accounts-type-dormant (2017-06-02) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-dormant (2016-05-25) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-28) - AA
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-17) - AP03
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-dormant (2014-07-21) - AA
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move-registers-to-registered-office-company (2014-03-13) - AD04
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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change-person-secretary-company-with-change-date (2014-03-04) - CH03
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-10) - CH01
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change-corporate-secretary-company-with-change-date (2013-08-14) - CH04
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termination-director-company-with-name (2013-02-11) - TM01
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accounts-with-accounts-type-dormant (2013-09-18) - AA
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change-sail-address-company-with-old-address (2013-08-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-20) - AA
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termination-director-company-with-name (2012-04-18) - TM01
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appoint-person-director-company-with-name (2012-04-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-dormant (2011-07-20) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-dormant (2010-08-12) - AA
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move-registers-to-sail-company (2010-01-08) - AD03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-25) - AA
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termination-secretary-company-with-name (2009-11-12) - TM02
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appoint-corporate-secretary-company-with-name (2009-11-18) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-02-04) - AA
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legacy (2008-11-04) - 363a
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legacy (2008-10-07) - 288c
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legacy (2007-11-01) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-06) - 288c
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legacy (2006-11-03) - 363a
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legacy (2006-08-23) - 288c
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legacy (2006-08-22) - 288c
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accounts-with-accounts-type-dormant (2006-06-08) - AA
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accounts-with-accounts-type-full (2005-03-17) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-10) - 288b
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legacy (2004-11-08) - 353
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legacy (2004-10-13) - 244
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legacy (2004-09-17) - 287
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legacy (2004-03-31) - 403a
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legacy (2004-11-09) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-16) - AA
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legacy (2003-05-07) - 288a
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legacy (2003-05-07) - 288b
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legacy (2003-05-07) - 353
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legacy (2003-05-08) - 288a
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legacy (2003-09-09) - 288c
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legacy (2003-09-24) - 288b
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resolution (2003-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-11-01) - AA
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legacy (2003-11-14) - 363a
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keyboard_arrow_right 2002
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legacy (2002-02-27) - 287
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legacy (2002-03-15) - 288c
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legacy (2002-10-07) - 244
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legacy (2002-04-15) - 288c
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legacy (2002-11-14) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-28) - 363s
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-09-05) - 225
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keyboard_arrow_right 2000
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legacy (2000-07-31) - 288a
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legacy (2000-06-22) - 288a
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legacy (2000-06-22) - 287
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legacy (2000-06-22) - 288b
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accounts-with-accounts-type-small (2000-10-02) - AA
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legacy (2000-11-15) - 288c
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legacy (2000-11-20) - 363s
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legacy (1998-03-11) - 288b
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legacy (1998-12-03) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-25) - AA
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legacy (1997-11-07) - 363s
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legacy (1997-05-01) - 395
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keyboard_arrow_right 1996
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legacy (1996-02-13) - 88(2)R
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legacy (1996-04-09) - 287
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legacy (1996-12-21) - 288a
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legacy (1996-12-21) - 225
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legacy (1996-12-21) - 363s
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legacy (1996-12-21) - 123
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legacy (1996-12-21) - 88(2)R
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resolution (1996-12-21) - RESOLUTIONS
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keyboard_arrow_right 1995
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legacy (1995-11-08) - 288
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legacy (1995-11-08) - 287
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incorporation-company (1995-10-31) - NEWINC
