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A.M.S. Biotechnology (Europe) Limited

A.M.S. Biotechnology (Europe) Limited is an active company incorporated on 31 March 1987 with the registered office located in Abingdon, Oxfordshire. A.M.S. Biotechnology (Europe) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02117791
Private limited company
Age
38 years
Incorporated 31 March 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
184 Park Drive
Milton Park
Abingdon
Oxfordshire
OX14 4SE
Same address for the past 11 years
Telephone
01235828200
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Molecular Biologist • British • Lives in England • Born in Apr 1958
Director • Ceo • Danish • Lives in Denmark • Born in Sep 1976
Secretary • Administrator • Italian
Amsbio Holdings Limited
PSC
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Mutual Companies
Amsbio Holdings Limited
Cinzia Sabbatini and are mutual people.
Active
Screenin3d Limited
Mr Alexander Louis Scott Sim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£922.62K
Decreased by £297.94K (-24%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£3.5M
Decreased by £1.95M (-36%)
Total Liabilities
-£760.75K
Increased by £221.59K (+41%)
Net Assets
£2.74M
Decreased by £2.18M (-44%)
Debt Ratio (%)
22%
Increased by 11.84% (+120%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Charge Satisfied
7 Months Ago on 13 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Mr Sune Schmølker Appointed
11 Months Ago on 11 Nov 2024
Cinzia Sabbatini Resigned
1 Year Ago on 29 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Amsbio Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Resolutions
Submitted on 11 Apr 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Satisfaction of charge 6 in full
Submitted on 13 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Feb 2025
Change of details for Amsbio Holdings Limited as a person with significant control on 6 April 2016
Submitted on 9 Jan 2025
Resolutions
Submitted on 9 Dec 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Appointment of Mr Sune Schmølker as a director on 11 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Cinzia Sabbatini as a secretary on 29 October 2024
Submitted on 11 Nov 2024
Repayment History
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