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Augustinus Bader Foundation
Augustinus Bader Foundation is an active company incorporated on 4 July 2017 with the registered office located in London, Greater London. Augustinus Bader Foundation was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
pending since 1 day ago
Company No
10850029
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
8 years
Incorporated
4 July 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
68 days
Dated
1 August 2024
(1 year 2 months ago)
Next confirmation dated
1 August 2025
Was due on
15 August 2025
(2 months ago)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Augustinus Bader Foundation
Contact
Update Details
Address
Unit 2.02 ,411-413 Oxford Street
London
W1C 2PE
United Kingdom
Same address for the past
6 years
Companies in W1C 2PE
Telephone
0808 2583576
Email
Unreported
Website
Augustinusbader.com
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People
Officers
5
Shareholders
-
Controllers (PSC)
1
Mark David Daley
Director • None • American • Lives in United States • Born in Mar 1964
Ulrich Hermann Josef Lembeck
Director • Attorney At Law And Certified Tax Advisor • German • Lives in Germany • Born in Mar 1961
Prof. DR Augustinus Bader
Director • Physician And Biomedical Scientist • German • Lives in Germany • Born in Aug 1959
Charles Antoine Monique Chantal Rosier
Director • None • French • Lives in United Arab Emirates • Born in Nov 1973
Consuelo Remmert
Director • Forward Deployed Engineer • Italian • Lives in France • Born in Mar 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ac Therapeutics Limited
Charles Antoine Monique Chantal Rosier is a mutual person.
Active
ASC Regenity Limited
Charles Antoine Monique Chantal Rosier is a mutual person.
Active
ASC Skin Therapeutics Limited
Charles Antoine Monique Chantal Rosier is a mutual person.
Active
ASC Clinics Limited
Charles Antoine Monique Chantal Rosier is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£0
Same as previous period
Total Liabilities
-£30.64K
Increased by £12.07K (+65%)
Net Assets
-£30.64K
Decreased by £12.07K (+65%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
1 Day Ago on 21 Oct 2025
Subsidiary Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 18 May 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Mr Charles Antoine Monique Chantal Rosier Details Changed
3 Years Ago on 13 Feb 2022
Ac Therapeutics Limited (PSC) Details Changed
8 Years Ago on 4 Jul 2017
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Get Credit Report
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Documents
First Gazette notice for compulsory strike-off
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Feb 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 5 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 19 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 19 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 19 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 19 Aug 2024
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Repayment History
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