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Abacus Medicine Pharma Services Ltd

Abacus Medicine Pharma Services Ltd is an active company incorporated on 11 December 2013 with the registered office located in Farnborough, Hampshire. Abacus Medicine Pharma Services Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08809922
Private limited company
Age
11 years
Incorporated 11 December 2013
Size
Unreported
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Abbey House
282 Farnborough Road
Farnborough
GU14 7NA
England
Same address for the past 6 years
Telephone
02036301244
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Danish • Lives in Denmark • Born in Nov 1964
Director • British • Lives in UK • Born in Feb 1970
Abacus Medicine Pharma Services APS
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Abacus Medicine Pharma Services
Abacus Medicine Pharma Services (AMPS) is the pharma services division of the Abacus Medicine Group, founded in 2004.
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
£4.99M
Increased by £1.79M (+56%)
Turnover
£20.45M
Increased by £20.45M (%)
Employees
23
Increased by 1 (+5%)
Total Assets
£7.41M
Increased by £1.62M (+28%)
Total Liabilities
-£7.44M
Decreased by £6.11M (-45%)
Net Assets
-£31K
Increased by £7.73M (-100%)
Debt Ratio (%)
100%
Decreased by 133.52% (-57%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Mrs. Maxine Hamilton Appointed
1 Year 6 Months Ago on 1 May 2024
Director Flemming Wagner Appointed
1 Year 7 Months Ago on 1 Apr 2024
Simon Estcourt Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Small Accounts Submitted
2 Years 5 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Aposave Aps (PSC) Details Changed
3 Years Ago on 13 Dec 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jun 2024
Change of details for Aposave Aps as a person with significant control on 13 December 2021
Submitted on 1 May 2024
Appointment of Mrs. Maxine Hamilton as a director on 1 May 2024
Submitted on 1 May 2024
Appointment of Director Flemming Wagner as a director on 1 April 2024
Submitted on 5 Apr 2024
Termination of appointment of Simon Estcourt as a director on 31 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 8 Jun 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 17 Jan 2023
Repayment History
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