ADVANCED BIOTECHNOLOGIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-11 (in 8mo)
Last made up 2025-12-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£7M
-52.5% vs 2023
Employees
—
Average over period
Profit before tax
£85K
-2.3% vs 2023
Name history
Renamed 1 time since incorporation
- ADVANCED BIOTECHNOLOGIES LIMITED 1990-02-01 → present
- JOINTRUSH LIMITED 1989-12-28 → 1990-02-01
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £87,000 | £85,000 | |
| Net profit | £87,000 | £85,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £15,260,000 | £7,255,000 | |
| Equity | £15,260,000 | £7,255,001 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Mitchell Charlesworth (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Thermo Fisher Scientific Inc. has indicated its intention to provide any necessary financial support to enable the company to continue in operational existence for the foreseeable future. To this extent, the directors have received a letter of support from Thermo Fisher Scientific Inc. confirming their financial support for a period of at least twelve months from when these financial statements are authorised for issue. Thus, the directors believe that it is appropriate for the financial statements to be prepared on the going concern basis.”
Group structure
- ADVANCED BIOTECHNOLOGIES LIMITED · parent
- Abgene Limited
Significant events
- “On 24 April 2024, the company undertook a share capital reduction of 99,999 shares of £1.00 each.”
- “On 24 April 2024, the company distributed its investment in Abgene Limited to Erie U.K. Limited”
- “The company's immediate parent undertaking changed on 9th July 2024 from Erie U.K Limited to Nalge Nunc International Corporation whose registered office is C/O Capitol Corporate Services Inc., 108 Lakeland Ave Dover, Delaware, 19901.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | — | — |
| AHMED, Syed Waqas | Director | 2020-03-23 | Nov 1979 | British |
| CAMERON, Euan Daney Ross | Director | 2018-10-31 | Mar 1976 | British |
| GREEN, Georgina Adams | Director | 2024-04-18 | Mar 1970 | British |
| SMITH, Anthony Hugh | Director | 2018-11-12 | May 1962 | American |
| STARR, Alison Jane | Director | 2024-04-18 | Jan 1977 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNETT, Per Brooke | Secretary | — | 2004-04-08 |
| GREGG, Rhona | Secretary | 2015-09-10 | 2026-03-31 |
| KENNEDY, James Christopher Jules | Secretary | 2004-04-08 | 2007-09-26 |
| WARD, Nicola Jane | Secretary | 2007-09-26 | 2014-12-18 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2007-09-26 | 2009-10-31 |
| AHLGREN, Robert | Director | 2003-08-25 | 2005-04-06 |
| ANDERSEN, Verner | Director | 2001-04-10 | 2003-07-09 |
| BARNETT, Per Brooke | Director | — | 2004-04-08 |
| BRESSON, Michael Kelly | Director | 2001-04-10 | 2005-04-06 |
| BROWN, Dennis | Director | 2003-02-14 | 2005-04-06 |
| COLEY, James Robert Ewen | Director | 2006-11-09 | 2012-04-18 |
| COLLINS, Peter Anthony | Director | 1994-02-07 | 2004-04-08 |
| DAY, Frances Vera | Director | — | 1992-09-01 |
| DAY, Paul | Director | 1992-09-01 | 2004-04-08 |
| DELLAPA, John Anthony | Director | 2005-04-04 | 2006-08-18 |
| GRANT, Lucie Mary Katja | Director | 2013-02-07 | 2019-12-03 |
| INCE, Nicholas | Director | 2015-09-10 | 2018-10-31 |
| JELLINEK, Frank Henry | Director | 2001-04-10 | 2003-02-14 |
| KENNEDY, James Christopher Jules | Director | 2004-04-08 | 2007-09-26 |
| LEATHE, Jeffrey Coffin | Director | 2001-04-10 | 2003-01-06 |
| LERNBECHER, Thomas | Director | 2004-04-08 | 2005-06-23 |
| MEHTA, Chetan Praful | Director | 2006-08-18 | 2006-11-09 |
| MICHAUD, Michael Kenneth | Director | 2003-01-06 | 2007-09-26 |
| MOODIE, Iain Alasdair Keith | Director | 2012-04-18 | 2013-02-07 |
| NORMAN, David John | Director | 2015-11-16 | 2024-04-18 |
| NOTARAD, Mitchell James | Director | — | 1992-09-01 |
| WHEELER, Kevin Neil | Director | 2007-07-30 | 2015-11-16 |
| WHITE, Sylvia | Director | 2006-11-09 | 2007-10-01 |
| WRIGHT, Katie Rose | Director | 2010-12-01 | 2015-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Erie Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 190 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-02 | AA | accounts | Accounts with accounts type full | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2024-04-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-04-25 | SH20 | capital | Legacy | |
| 2024-04-25 | CAP-SS | insolvency | Legacy | |
| 2024-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-12 | AA | accounts | Accounts with accounts type small | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-20 | AA | accounts | Accounts with accounts type small | |
| 2022-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-30 | AA | accounts | Accounts with accounts type small | |
| 2020-12-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-15 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-52.5%
£15,260,000 £7,255,000
-
Employees
—
Not reported
-
Profit before tax
-2.3%
£87,000 £85,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers