ADVANCED BIO-EXTRACTS LIMITED

ADVANCED BIO-EXTRACTS LIMITED is an active private limited company, incorporated on 28 February 2000. The nature of the business includes Research and experimental development on biotechnology and one other classification. The company's registered office is on Highway Lane, Newcastle. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ADVANCED BIO-EXTRACTS LIMITED previously had the company name ADVANCED ARTEMISIA APPLICATIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 HIGHWAY LANE
Address Line 2	KEELE
Post Town	NEWCASTLE
County	STAFFORDSHIRE
Postcode	ST5 5AN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	11/03/2017
Last Made Up Date	11/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 01/07/2013 onwards:

ADVANCED BIO-EXTRACTS LIMITED

Prior to 01/07/2013:

ADVANCED ARTEMISIA APPLICATIONS LIMITED

Directors

(The company's officers)

MR GUNTER FEDDERN

(~79 year old German national)

15 WASSERHAUSWEG, CH-4142 MUENCHENSTEIN, SWITZERLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SWITZERLAND

Appointed on 28/06/2013

MR PATRICK HENFREY

(~73 year old British national)

EAB HOUSE, OFF RED HILL ROAD, NYARI ESTATE, NAIROBI, NAIROBI 63426-0619, KENYA

Current Director
Gives occupation as CONSULTANT
Usually resident in KENYA

Appointed on 28/02/2000

MR JEREMY JOHN ELTON LEFROY

(~64 year old British national)

9 HIGHWAY LANE, KEELE, NEWCASTLE, ST5 5AN, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/06/2020

MR ERWIN THEODOR PAUL PROTZEN

(~76 year old Swiss national)

GENERAL WILLE STRASSE 181, FELDMEILEN, ZURICH, CH-8706, SWITZERLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SWITZERLAND

Appointed on 04/08/2002

MR JEREMY JOHN ELTON LEFROY

9 HIGHWAY LANE, KEELE, NEWCASTLE, STAFFORDSHIRE, ST5 5AN

Current Secretary

Appointed on 25/11/2020

Shareholders

(Persons of Significant Control)

Mr Patrick Henfrey

(~73 year old British national)

9 Highway Lane, Keele, Newcastle, Staffordshire, ST5 5AN

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AFRICAN SPECIALITY PRODUCTS LIMITED

MR JEREMY JOHN ELTON LEFROY

IVCC

MR JEREMY JOHN ELTON LEFROY

KILIMO LIMITED

MR JEREMY JOHN ELTON LEFROY

KUKHA UK LTD

MR JEREMY JOHN ELTON LEFROY

STOKE & STAFFORDSHIRE EQUITY PARTNERS LIMITED

MR JEREMY JOHN ELTON LEFROY

THE COMMUNITY FOUNDATION FOR STAFFORDSHIRE

MR JEREMY JOHN ELTON LEFROY

THE CONSERVATIVE CHRISTIAN FELLOWSHIP LIMITED

MR JEREMY JOHN ELTON LEFROY

THE EASTERN AFRICA ASSOCIATION

MR JEREMY JOHN ELTON LEFROY

YARLET TRUST(THE)

MR JEREMY JOHN ELTON LEFROY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)