ADVANCED BIOPROCESS DEVELOPMENT LIMITED - Other research and experimental development on natural sciences and engineering - A business based in ENGLAND registered with Companies House

Company Overview

About Advanced Bioprocess Development Ltd

ADVANCED BIOPROCESS DEVELOPMENT LIMITED was founded on 2002-08-08 and has its registered office in Cheadle Royal. The organisation's status is listed as "Active". Advanced Bioprocess Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ADVANCED BIOPROCESS DEVELOPMENT LIMITED

C/O ARMSTRONG WATSON ACCOUNTANTS SUITE 62, PURE OFFICES BROOKS DRIVE CHEADLE ROYAL GREATER MANCHESTER SK8 3TD Other companies in M15

Filing Information

Company Number		04506815
Company ID Number		04506815
Date formed		2002-08-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		08/08/2015
Return next due		05/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB818805412

Last Datalog update:	2023-09-05 18:48:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED BIOPROCESS DEVELOPMENT LIMITED

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Company Officers of ADVANCED BIOPROCESS DEVELOPMENT LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JOHN DEMPSEY	Director	2002-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAI HUGHES	Company Secretary	2005-03-01	2008-01-31
PETER BARTLE MYNETT JACKSON	Director	2003-07-17	2008-01-17
BARRY SIDNEY PLUMB	Director	2002-10-28	2006-11-10
LAWRENCE COLEMAN GRANT	Director	2002-10-28	2006-10-23
CLAIRE JANE FAULKNER	Company Secretary	2002-10-28	2005-02-28
HALLIWELLS SECRETARIES LIMITED	Nominated Secretary	2002-08-08	2002-10-28
HALLIWELLS DIRECTORS LIMITED	Nominated Director	2002-08-08	2002-10-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-09		CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-05-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-07-05		REGISTERED OFFICE CHANGED ON 05/07/22 FROM 3 Greene Way Kersal Salford Lancashire M7 3BP United Kingdom
2022-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/22 FROM 3 Greene Way Kersal Salford Lancashire M7 3BP United Kingdom
2022-03-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-17	CS01	CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-05-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-15	CS01	CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-04-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-06-07	AAMD	Amended account full exemption
2019-05-10	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23	PSC04	Change of details for Mr Michael John Dempsey as a person with significant control on 2019-01-11
2019-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/19 FROM PO Box M7 3BP 3 3 Greene Way Kersal Salford Lancashire M7 3BP United Kingdom
2019-01-23	CH01	Director's details changed for Mr Michael John Dempsey on 2019-01-11
2018-08-22	CS01	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-05-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/18 FROM All Saints Building, Legal Dept Manchester Metropolitan University All Saints Manchester M15 6BH
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-08-09	PSC04	Change of details for Mr Michael John Dempsey as a person with significant control on 2016-06-24
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-14	CH01	Director's details changed for Mr Michael John Dempsey on 2016-09-01
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-03-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04	AR01	08/08/15 ANNUAL RETURN FULL LIST
2015-05-25	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28	AR01	08/08/14 ANNUAL RETURN FULL LIST
2014-01-15	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16	AR01	08/08/13 ANNUAL RETURN FULL LIST
2013-05-25	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31	AR01	08/08/12 ANNUAL RETURN FULL LIST
2012-05-29	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22	AR01	08/08/11 ANNUAL RETURN FULL LIST
2011-03-17	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27	AR01	08/08/10 ANNUAL RETURN FULL LIST
2010-08-27	CH01	Director's details changed for Michael John Dempsey on 2010-08-08
2010-04-17	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-21	363a	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-06-29	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/2009 FROM ORMOND BUILDING, SECRETARY'S DEPT, MANCHESTER METROPOLITAN UNIVERSITY, LOWER ORMOND STREET MANCHESTER M15 6BX
2008-09-04	363a	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-06-27	AA	31/08/07 TOTAL EXEMPTION FULL
2008-01-31	288b	SECRETARY RESIGNED
2008-01-24	288b	DIRECTOR RESIGNED
2007-08-30	363a	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-26	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-27	288b	DIRECTOR RESIGNED
2006-10-23	288b	DIRECTOR RESIGNED
2006-08-30	363a	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/06 FROM: SECS. DEPT. ORMOND BUILDING MANCHESTER MET. UNIV. LOWER ORMOND STREET MANCHESTER M15 6BX
2006-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/05 FROM: ORMOND BUILDING LOWER ORMOND STREET MANCHESTER M15 6BX
2005-09-01	363a	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-04	288a	NEW SECRETARY APPOINTED
2005-03-03	288b	SECRETARY RESIGNED
2004-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/04 FROM: THE CAMPUS VENTURES CENTRE ZOCHONIS BUILDING UNIVERSITY OF MANCHESTER OXFORD ROAD MANCHESTER M13 9PL
2004-10-31	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-20	363a	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-26	363a	RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-07-25	288a	NEW DIRECTOR APPOINTED
2002-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/02 FROM: ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2002-11-20	288a	NEW DIRECTOR APPOINTED
2002-11-20	88(2)R	AD 28/10/02--------- £ SI 98@1=98 £ IC 2/100
2002-11-13	288a	NEW DIRECTOR APPOINTED
2002-11-13	288b	SECRETARY RESIGNED
2002-11-13	288a	NEW SECRETARY APPOINTED
2002-11-13	288b	DIRECTOR RESIGNED
2002-11-13	288a	NEW DIRECTOR APPOINTED
2002-11-07	CERTNM	COMPANY NAME CHANGED HALLCO 813 LIMITED CERTIFICATE ISSUED ON 07/11/02
2002-10-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to ADVANCED BIOPROCESS DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADVANCED BIOPROCESS DEVELOPMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-09-22	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-09-01	£ 33,135
Creditors Due After One Year	2011-09-01	£ 33,136
Creditors Due Within One Year	2012-09-01	£ 27,279
Creditors Due Within One Year	2011-09-01	£ 26,593
Non-instalment Debts Due After5 Years	2011-09-01	£ 33,136

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED BIOPROCESS DEVELOPMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-01	£ 100
Called Up Share Capital	2011-09-01	£ 100
Cash Bank In Hand	2012-09-01	£ 1,863
Cash Bank In Hand	2011-09-01	£ 4,330
Current Assets	2012-09-01	£ 5,029
Current Assets	2011-09-01	£ 7,540
Debtors	2012-09-01	£ 3,166
Debtors	2011-09-01	£ 3,210
Fixed Assets	2012-09-01	£ 27,387
Fixed Assets	2011-09-01	£ 30,986
Shareholder Funds	2012-09-01	£ 27,974
Shareholder Funds	2011-09-01	£ 21,179
Tangible Fixed Assets	2012-09-01	£ 158
Tangible Fixed Assets	2011-09-01	£ 731

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADVANCED BIOPROCESS DEVELOPMENT LIMITED registering or being granted any patents

Domain Names

ADVANCED BIOPROCESS DEVELOPMENT LIMITED owns 2 domain names.

bioprocesses.co.uk bioprocess.co.uk

Trademarks

We have not found any records of ADVANCED BIOPROCESS DEVELOPMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVANCED BIOPROCESS DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ADVANCED BIOPROCESS DEVELOPMENT LIMITED are:

OAKLEA LTD.	£ 237,880
TRL LIMITED	£ 130,521
SGS MIS ENVIRONMENTAL LTD	£ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 13,354
WILDKNOWLEDGE LTD	£ 8,604
FONTENERGY LTD	£ 4,300
T-CUBED LTD	£ 2,599
MARWELL WILDLIFE	£ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED	£ 1,000
SITE ANALYTICAL SERVICES LIMITED	£ 950
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCED BIOPROCESS DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCED BIOPROCESS DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADVANCED BIOPROCESS DEVELOPMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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