CompanyTrack
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ABSYNTH BIOLOGICS LIMITED

Dissolved Harrogate

Research and experimental development on social sciences and humanities

Life sciences and medical technology Research and experimental development on social sciences and humanities
A

ABSYNTH BIOLOGICS LIMITED

Research and experimental development on social sciences and humanities

Founded 14 Dec 2006 Dissolved Harrogate, United Kingdom absynthbiologics.co.uk
Life sciences and medical technology Research and experimental development on social sciences and humanities
Accounts Submitted 25 Aug 2020
Confirmation Statement Submitted 4 Dec 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Office ()

Sheffield, Sheffield, United Kingdom, Europe

Credit Report

Discover ABSYNTH BIOLOGICS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 560,491 Shares £28.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Apr 2017173,864£122k£0.7
11 Apr 2017326,129£228k£0.7
8 Aug 201660,000£60£0.001
31 Jul 201574£52k£700
31 Jul 201571£50k£700

Officers

Officers

3 active 10 resigned
Status
David Justin Charles KnowlesDirectorBritishUnited Kingdom741 Apr 2012Active
Fiona Angela Olinda MarstonDirectorBritishEngland7313 May 2009Active
Peter Leonard GrantDirectorBritishUnited Kingdom6614 Dec 2006Active

Shareholders

Shareholders (18)

Syndicate Room Nominees Ltd
1.1%
52,43323 Nov 2017
Sunil Rajen Shah
0.4%
21,42923 Nov 2017
Syndicate Room Nominees Ltd
0.3%
14,27923 Nov 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ip2ipo Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Nwf (biomedical) Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

NWF (BIOMEDICAL) LP united kingdom
FUSION IP SHEFFIELD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IP GROUP PLC united kingdom
ABSYNTH BIOLOGICS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2021GazetteGazette Dissolved VoluntaryView(1 page)
15 Dec 2020GazetteGazette Notice VoluntaryView(1 page)
4 Dec 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
4 Dec 2020Confirmation StatementConfirmation statement made on 2020-11-09 with no updatesView(3 pages)
1 Sept 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
16 Mar 2021 Gazette

Gazette Dissolved Voluntary

15 Dec 2020 Gazette

Gazette Notice Voluntary

4 Dec 2020 Dissolution

Dissolution Application Strike Off Company

4 Dec 2020 Confirmation Statement

Confirmation statement made on 2020-11-09 with no updates

1 Sept 2020 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 16 Mar 2021

Gazette Notice Voluntary

5 years ago on 15 Dec 2020

Dissolution Application Strike Off Company

5 years ago on 4 Dec 2020

Confirmation statement made on 2020-11-09 with no updates

5 years ago on 4 Dec 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 1 Sept 2020