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Austin Davis Biologics Ltd

Austin Davis Biologics Ltd is an active company incorporated on 16 April 2009 with the registered office located in Kettering, Northamptonshire. Austin Davis Biologics Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06878611
Private limited company
Age
16 years
Incorporated 16 April 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Unit 1 Denfield Lodge
Lower Street Great Addington
Kettering
Northamptonshire
NN14 4BL
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1973
Director • PSC • Scientist • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Jun 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Annelidia Ltd
Paul James Davis is a mutual person.
Active
Amy Lianne Ltd
Dr Corrine Austin is a mutual person.
Active
Microarray Limited
Paul James Davis is a mutual person.
Dissolved
Insense Limited
Paul James Davis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£974.59K
Increased by £33.47K (+4%)
Total Liabilities
-£175.06K
Increased by £85.62K (+96%)
Net Assets
£799.53K
Decreased by £52.15K (-6%)
Debt Ratio (%)
18%
Increased by 8.46% (+89%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Own Shares Purchased
6 Months Ago on 3 Mar 2025
Shares Cancelled
6 Months Ago on 19 Feb 2025
Paul James Davis Resigned
6 Months Ago on 12 Feb 2025
Paul James Davis (PSC) Resigned
6 Months Ago on 12 Feb 2025
Micro Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 1 Jul 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Mar 2025
Cessation of Paul James Davis as a person with significant control on 12 February 2025
Submitted on 25 Mar 2025
Termination of appointment of Paul James Davis as a director on 12 February 2025
Submitted on 25 Mar 2025
Purchase of own shares.
Submitted on 3 Mar 2025
Cancellation of shares. Statement of capital on 12 February 2025
Submitted on 19 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 29 Aug 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 16 Aug 2024
Micro company accounts made up to 30 April 2023
Submitted on 2 Oct 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 22 Aug 2023
Repayment History
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