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Abshare Share Plan Limited

Abshare Share Plan Limited is an active company incorporated on 24 September 2008 with the registered office located in Solihull, West Midlands. Abshare Share Plan Limited was registered 16 years ago.
Status
Active
Active since 6 years ago
Company No
06706259
Private limited company
Age
16 years
Incorporated 24 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 4 Blythe Valley Innovation Centre
Central Boulevard,Blythe Valley Business Park
Solihull
Please Select...
B90 8AJ
United Kingdom
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was Discovery Drive Cambridge Biomedical Campus Cambridge CB2 0AX United Kingdom
Telephone
01223 696000
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in England • Born in Dec 1971
Danaher Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greene King Limited
Jonathan Richard Fearn is a mutual person.
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Pall Manufacturing UK Limited
Andrew Lawrence Lester is a mutual person.
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Greene King Brewing And Retailing Limited
Jonathan Richard Fearn is a mutual person.
Active
Greene King Retail Services Limited
Jonathan Richard Fearn is a mutual person.
Active
Innova Biosciences Ltd
Jonathan Richard Fearn is a mutual person.
Active
Expedeon Limited
Jonathan Richard Fearn is a mutual person.
Active
Greene King Retailing Limited
Jonathan Richard Fearn is a mutual person.
Active
Greene King Retailing Parent Limited
Jonathan Richard Fearn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 19 Aug 2024
Abcam Limited (PSC) Resigned
1 Year Ago on 16 Aug 2024
Danaher Corporation (PSC) Appointed
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Jonathan Richard Fearn Resigned
1 Year 2 Months Ago on 25 Jun 2024
Mr Andrew Lawrence Lester Appointed
1 Year 2 Months Ago on 24 Jun 2024
Nicholas John Skinner Resigned
1 Year 6 Months Ago on 23 Feb 2024
Jonathan Fearn Appointed
1 Year 6 Months Ago on 23 Feb 2024
Abcam Plc (PSC) Details Changed
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Confirmation statement made on 21 September 2024 with updates
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 16 August 2024
Submitted on 21 Aug 2024
Cessation of Abcam Limited as a person with significant control on 16 August 2024
Submitted on 21 Aug 2024
Notification of Danaher Corporation as a person with significant control on 16 August 2024
Submitted on 21 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Aug 2024
Termination of appointment of Jonathan Richard Fearn as a director on 25 June 2024
Submitted on 3 Jul 2024
Appointment of Mr Andrew Lawrence Lester as a director on 24 June 2024
Submitted on 3 Jul 2024
Repayment History
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