Company Information for FRONTIER BIOSCIENCES LIMITED
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH,
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Company Registration Number
08888077 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| FRONTIER BIOSCIENCES LIMITED | ||||
| Legal Registered Office | ||||
| C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS HP9 2JH Other companies in N12 | ||||
| Previous Names | ||||
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| Company Number | 08888077 | |
|---|---|---|
| Company ID Number | 08888077 | |
| Date formed | 2014-02-12 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 31/12/2025 | |
| Latest return | 12/02/2016 | |
| Return next due | 12/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB218065813 |
| Last Datalog update: | 2025-10-04 07:22:59 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
Frontier Biosciences Inc | Maryland | Unknown | |
| Frontier Biosciences Holding Limited | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
JUSTIN DAVID BRITTAIN MARTIN |
||
DONALD JOHN DALEY |
||
DAVID SIMON DAVIES |
||
JUSTIN DAVID BRITTAIN MARTIN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FARAD AZIMA |
Director | ||
CHARLES MARIA JONSCHER |
Director | ||
BARBARA KAHAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INCLINICO CONSULTING LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2017-03-07 | |
| FRONTIER METABOLICS LIMITED | Director | 2017-12-12 | CURRENT | 2014-02-12 | Active | |
| ONCOCIDIA LIMITED | Director | 2016-12-23 | CURRENT | 2014-02-11 | Active | |
| CETROMED MANAGEMENT LIMITED | Director | 2016-11-21 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
| FRONTIER GENOMICS LIMITED | Director | 2016-11-21 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
| FRONTIER DIAGNOSTICS LIMITED | Director | 2016-11-21 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
| FRONTIER ONCOLOGY LIMITED | Director | 2016-07-08 | CURRENT | 2014-02-12 | Active | |
| DORCHESTER CAPITAL LIMITED | Director | 2015-03-22 | CURRENT | 2015-03-16 | Dissolved 2018-04-17 | |
| WODEN CORPORATE FINANCE LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
| AKMEN LIMITED | Director | 2018-05-15 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
| CELLTONE SYSTEMS LIMITED | Director | 2018-05-15 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
| IXEUNITE LIMITED | Director | 2018-05-15 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
| AMAXITEC SYSTEMS LIMITED | Director | 2018-05-15 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
| ANTROTEC I.T. LIMITED | Director | 2018-05-15 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
| FRONTIER METABOLICS LIMITED | Director | 2018-05-15 | CURRENT | 2014-02-12 | Active | |
| GADMAN INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
| QUANTADYNE LIMITED | Director | 2018-05-15 | CURRENT | 2001-06-27 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEVIN SMITH | ||
| CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
| Appointment of Emv Director Services Limited as director on 2023-03-02 | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC CLARKSON | ||
| Unaudited abridged accounts made up to 2021-12-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MICHEL DANECHI | |
| DIRECTOR APPOINTED MR JOHN ERIC CLARKSON | ||
| DIRECTOR APPOINTED DOCTOR ILIAN PETKOV ILIEV | ||
| DIRECTOR APPOINTED PROFESSOR STEPHEN KEVIN SMITH | ||
| Termination of appointment of Justin David Brittain Martin on 2021-12-19 | ||
| APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVID BRITTAIN MARTIN | ||
| Director's details changed for Mr John Eric Clarkson on 2021-12-19 | ||
| Director's details changed for Doctor Ilian Petkov Iliev on 2021-12-19 | ||
| CH01 | Director's details changed for Mr John Eric Clarkson on 2021-12-19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVID BRITTAIN MARTIN | |
| TM02 | Termination of appointment of Justin David Brittain Martin on 2021-12-19 | |
| AP01 | DIRECTOR APPOINTED MR JOHN ERIC CLARKSON | |
| REGISTERED OFFICE CHANGED ON 14/12/21 FROM C/O Azets Anglo House Bell Lane Office Village Bell Lane, Amersham Buckinghamshire HP6 6FA United Kingdom | ||
| Change of details for Cetromed Limited as a person with significant control on 2021-12-14 | ||
| PSC05 | Change of details for Cetromed Limited as a person with significant control on 2021-12-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM C/O Azets Anglo House Bell Lane Office Village Bell Lane, Amersham Buckinghamshire HP6 6FA United Kingdom | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD JOHN DALEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC05 | Change of details for Cetromed Limited as a person with significant control on 2020-09-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/20 FROM C/O Wilkins Kennedy Anglo House Bell Lane Office Village Bell Lane, Amersham Buckinghamshire HP6 6FA United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON DAVIES | |
| PSC05 | Change of details for Cetromed Limited as a person with significant control on 2018-09-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/19 FROM C/O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR JUSTIN DAVID BRITTAIN MARTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FARAD AZIMA | |
| LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID SIMON DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JONSCHER | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHARLES JONSCHER | |
| AP03 | Appointment of Mr Justin David Brittain Martin as company secretary on 2015-11-30 | |
| AP01 | DIRECTOR APPOINTED DR DONALD JOHN DALEY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| AA01 | Current accounting period shortened from 28/02/16 TO 31/12/15 | |
| SH01 | 24/03/15 STATEMENT OF CAPITAL GBP 50000 | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
| SH01 | 24/03/15 STATEMENT OF CAPITAL GBP 50000 | |
| RES15 | CHANGE OF NAME 27/02/2015 | |
| CERTNM | Company name changed frontierbio LIMITED\certificate issued on 21/03/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR FARAD AZIMA | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM HP6 6FA UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| RES15 | CHANGE OF NAME 07/02/2015 | |
| CERTNM | COMPANY NAME CHANGED ECLETRA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/02/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 FRONTIER BIOSCIENCES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FRONTIER BIOSCIENCES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |