ACTIVE BIOMATERIALS LIMITED

Address: 6th Floor, One London Wall, London, EC2Y 5EB

ACTIVE BIOMATERIALS LIMITED (company# 07633676) is a company registered with Companies House, United Kingdom. The incorporation date is May 13, 2011. The entity status is Active.

Company Overview

Company Number 07633676
Company Name ACTIVE BIOMATERIALS LIMITED
Registered Address 6th Floor
One London Wall
London
EC2Y 5EB
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2011-05-13

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by December 31, 2020
Last returns made up to May 13, 2016
Next returns due by June 10, 2017
Last confirmation statement made up to May 13, 2020
Next confirmation statement due by May 27, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
20140 Manufacture of other organic basic chemicals

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
steps to find psc not yet completed
(Notified on 2017-05-13)
persons with significant control statement
Ceased on: 2018-09-07
Patrick Soon-Shiong
9922 Jefferson Blvd.
Culver City California 90232 United States

(Notified on 2018-09-07)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Date of birth: 1952-7
Nationality: American
Country of residence: United States

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
THOMPSON, Marie Therese
Director (Active)
250 Parkway Drive, Suite 380, Lincolnshire, Illinois, Usa, 60069 November 1954 /
1 November 2013
American /
United States
Senior Director Of Finance
ACTIVE BIOMATERIALS, LLC
Director (Active)
250 Parkway Drive, Suite 380, Lincolnshire, Illinois, Usa, 60069 /
13 May 2011
/
OVALSEC LIMITED
Secretary (Resigned)
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG /
13 May 2011
/
KASTEN, Ryan
Director (Resigned)
250 Parkway Drive, Suite 380, Lincolnshire, Illinois 60069, Usa May 1972 /
15 April 2013
American /
Usa
Chief Accounting Officer
PEIRCE, Robert Nigel
Director (Resigned)
10182 Culver Blvd, Culver City, California, Usa, 90232 March 1955 /
13 May 2011
British /
United States Of America
Business Executive
OVAL NOMINEES LIMITED
Director (Resigned)
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG /
13 May 2011
/

Office Location

Address 6TH FLOOR
ONE LONDON WALL
Post Town LONDON
Post Code EC2Y 5EB

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Entity Name Office Address Incorporation Date
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Coinsbe Ltd 1 London Wall, London, EC2Y 5EB, England 2020-02-27
Osborne Clarke LLP One London Wall, London, EC2Y 5EB 2015-01-12
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Lisamo Uk Limited 6th Floor, One London Wall, One London Wall, London, EC2Y 5EB, England 2018-05-02
Linc Energy (africa) Ltd One London Wall 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom 2011-01-27
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
THOMPSON, Marie Therese Director (Active) 250 Parkway Drive, Suite 380, Lincolnshire, Illinois, Usa, 60069 November 1954 /
1 November 2013
American /
United States
Senior Director Of Finance
ACTIVE BIOMATERIALS, LLC Director (Active) 250 Parkway Drive, Suite 380, Lincolnshire, Illinois, Usa, 60069 /
13 May 2011
/
OVALSEC LIMITED Secretary (Resigned) 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG /
13 May 2011
/
KASTEN, Ryan Director (Resigned) 250 Parkway Drive, Suite 380, Lincolnshire, Illinois 60069, Usa May 1972 /
15 April 2013
American /
Usa
Chief Accounting Officer
PEIRCE, Robert Nigel Director (Resigned) 10182 Culver Blvd, Culver City, California, Usa, 90232 March 1955 /
13 May 2011
British /
United States Of America
Business Executive
OVAL NOMINEES LIMITED Director (Resigned) 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG /
13 May 2011
/

Competitor

Search similar business entities

Post Town LONDON
Post Code EC2Y 5EB
SIC Code 20140 - Manufacture of other organic basic chemicals

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.