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Mabsolve Limited

Mabsolve Limited is an active company incorporated on 4 December 2019 with the registered office located in Oxford, Oxfordshire. Mabsolve Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12347440
Private limited company
Age
6 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Wheelhouse Angel Court First Floor, Angel Court
81 St Clements Street
Oxford
OX4 1AW
England
Address changed on 1 Jul 2024 (1 year 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
21
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Sep 1953
Director • British • Lives in England • Born in Aug 1975
PSC
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Mutual Companies
Bioarchitech Ltd
Dr Geoffrey Hale is a mutual person.
Active
Aboligo Limited
Dr Nicholas James Hutchings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£469.26K
Increased by £355.11K (+311%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£708.19K
Increased by £456.31K (+181%)
Total Liabilities
-£9.69K
Decreased by £1.83K (-16%)
Net Assets
£698.5K
Increased by £458.14K (+191%)
Debt Ratio (%)
1%
Decreased by 3.2% (-70%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Dr Ian Wilkinson Details Changed
1 Month Ago on 3 Dec 2025
Full Accounts Submitted
11 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 1 Jul 2024
Inspection Address Changed
1 Year 6 Months Ago on 30 Jun 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 20 May 2024
Dr Geoffrey Hale Details Changed
1 Year 9 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Dec 2023
Dr Ian Wilkinson Details Changed
4 Years Ago on 11 Oct 2021
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Documents
Information not on the register a notification of an allotment of shares was removed on 15/12/2025 as it is no longer considered to form part of the register
Submitted on 15 Dec 2025
Confirmation statement made on 3 December 2025 with no updates
Submitted on 3 Dec 2025
Director's details changed for Dr Ian Wilkinson on 3 December 2025
Submitted on 3 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Feb 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 11 Dec 2024
Register(s) moved to registered inspection location 19 Church Lane Garforth Leeds LS25 1NW
Submitted on 1 Jul 2024
Director's details changed for Dr Geoffrey Hale on 4 April 2024
Submitted on 30 Jun 2024
Register inspection address has been changed to 19 Church Lane Garforth Leeds LS25 1NW
Submitted on 30 Jun 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 20 May 2024
Director's details changed for Dr Ian Wilkinson on 11 October 2021
Submitted on 2 Mar 2024
Repayment History
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