ACTIVE BIOMATERIALS LIMITED
6TH FLOOR, ONE LONDON WALL, LONDON EC2Y 5EB- Dissolved
- Private Limited Company
- Company No. 07633676
- Last Updated: 28 Jun 2021
Company Profile
ACTIVE BIOMATERIALS LIMITED was incorporated on Friday, May 13, 2011 as a Private Limited Company with registered address in LONDON. ACTIVE BIOMATERIALS LIMITED has the status: Dissolved and it's listed in the following category: Manufacture of other organic basic chemicals. This Private Limited Company has been operating for 9 years 7 months and 30 days.
| Name | ACTIVE BIOMATERIALS LIMITED |
|---|---|
| Company number | 07633676 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2011 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Patrick Soon-Shiong Nationality: American |
Dates: Friday, September 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 13 May 2020 |
Mortgages
No mortgages have been registered against ACTIVE BIOMATERIALS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE BIOMATERIALS LIMITED | 13 May 2011 |