AUSTIN DAVIS BIOLOGICS LTD

AUSTIN DAVIS BIOLOGICS LTD is an active private limited company, incorporated on 16 April 2009. The nature of the business includes Research and experimental development on biotechnology and one other classification. The company's registered office is on Lower Street, Kettering. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. AUSTIN DAVIS BIOLOGICS LTD previously had the company name AUSTIN DAVIS CONSULTING LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1 DENFIELD LODGE
Address Line 2	LOWER STREET GREAT ADDINGTON
Post Town	KETTERING
County	NORTHAMPTONSHIRE
Postcode	NN14 4BL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	14/05/2017
Last Made Up Date	16/04/2016

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 12/09/2011 onwards:

AUSTIN DAVIS BIOLOGICS LTD

Prior to 12/09/2011:

AUSTIN DAVIS CONSULTING LTD.

Directors

(The company's officers)

ANDREW JOHN AUSTIN

(~56 year old British national)

UNIT 1 DENFIELD LODGE, LOWER STREET GREAT ADDINGTON, KETTERING, NORTHAMPTONSHIRE, NN14 4BL

Current Director
Gives occupation as SCIENTIST
Usually resident in ENGLAND

Appointed on 01/08/2019

DR CORRINE AUSTIN

(~51 year old British national)

DENFIELD LODGE LOWER STREET, GREAT ADDINGTON, KETTERING, NORTHAMPTONSHIRE, NN14 4BL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/04/2009

MR PAUL JAMES DAVIS

(~76 year old British national)

UNIT 1 DENFIELD LODGE, LOWER STREET GREAT ADDINGTON, KETTERING, NORTHAMPTONSHIRE, NN14 4BL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/04/2009

Shareholders

(Persons of Significant Control)

Dr Corrine Austin

(~51 year old British national)

Unit 1, Denfield Lodge, Lower Street Great Addington, Kettering, Northamptonshire, NN14 4BL

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Andrew John Austin

(~56 year old British national)

Unit 1, Denfield Lodge, Lower Street Great Addington, Kettering, Northamptonshire, NN14 4BL

Owns between 25% and 50% of the shares.

Notified on 23/05/2019

Professor Paul James Davis

(~76 year old British national)

Unit 1, Denfield Lodge, Lower Street Great Addington, Kettering, Northamptonshire, NN14 4BL

Owns between 25% and 50% of the shares.

Notified on 23/05/2019

Connections

(Shared officers)

AMY LIANNE LTD

DR CORRINE AUSTIN

ANNELIDIA LTD.

PROFESSOR PAUL JAMES DAVIS

MOLOGIC LTD.

MR PAUL JAMES DAVIS

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)