ADVANCED BIO-EXTRACTS LIMITED

Active Newcastle
0 employees website.com
A

ADVANCED BIO-EXTRACTS LIMITED

Founded 28 Feb 2000 Active Newcastle, United Kingdom 0 employees website.com

Previous Company Names

ADVANCED ARTEMISIA APPLICATIONS LIMITED 28 Feb 2000 — 1 Jul 2013
Accounts Submitted 30 Mar 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Apr 2026 Next due 16 Apr 2027 11 months remaining
Net assets £79K £0 2024 year on year
Total assets £80K £0 2024 year on year
Total Liabilities £180 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Highway Lane Keele Newcastle Staffordshire ST5 5AN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADVANCED BIO-EXTRACTS LIMITED (03934485), an active company based in Newcastle, United Kingdom. Incorporated 28 Feb 2000. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£79.48k

Total Liabilities

£180.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,366 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Aug 20132,366£2k£1

Officers

Officers

2 active 1 resigned
Status
Lefroy, Jeremy John EltonDirectorBritishUnited Kingdom661 Jun 2020Active
Protzen, Erwin Theodor PaulDirectorSwissSwitzerland784 Aug 2002Active

Shareholders

Shareholders (6)

Patrick Henfrey
62.0%
Erwin Protzen
10.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Patrick Henfrey

British

Active
Notified 6 Apr 2016
Residence Kenya
DOB June 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Patrick Henfrey

British

Active
Notified 6 Apr 2016
Residence Kenya
DOB June 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OfficersTermination of Patrick Henfrey as director on 2026-04-15
16 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-02 with no updates
14 Apr 2026OfficersTermination of Gunter Feddern as director on 2026-04-14
30 Mar 2026AccountsAnnual accounts made up to 2025-12-31
21 Aug 2025AccountsAnnual accounts made up to 2024-12-31
16 Apr 2026 Officers

Termination of Patrick Henfrey as director on 2026-04-15

16 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-02 with no updates

14 Apr 2026 Officers

Termination of Gunter Feddern as director on 2026-04-14

30 Mar 2026 Accounts

Annual accounts made up to 2025-12-31

21 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Patrick Henfrey as director on 2026-04-15

6 days ago on 16 Apr 2026

Confirmation statement made on 2026-04-02 with no updates

6 days ago on 16 Apr 2026

Termination of Gunter Feddern as director on 2026-04-14

1 weeks ago on 14 Apr 2026

Annual accounts made up to 2025-12-31

3 weeks ago on 30 Mar 2026

Annual accounts made up to 2024-12-31

8 months ago on 21 Aug 2025