Parental companies, filial companies, and officers of ACQUISITION 395448370 LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Sampson, Chelsea Victoria
Director born in April 1991
Individual (9 offsprings)
Officer
2017-03-10 ~ dissolved
OF - Director → CIF 0
Mrs Chelsea Victoria Sampson
Born in April 1991
Individual (9 offsprings)
Person with significant control
2017-03-10 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Henderson, Nicol Donald
Biochemical Sales born in March 1965
Individual
Officer
2002-10-01 ~ 2017-01-19
OF - Director → CIF 0
Henderson, Nicol Donald
Individual
Officer
2007-03-28 ~ 2017-01-19
OF - Secretary → CIF 0
2
Russell, Robert James
General Manager born in July 1955
Individual (4 offsprings)
Officer
1994-01-18 ~ 2017-01-19
OF - Director → CIF 0
Mr Robert Russell
Born in July 1955
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2017-01-19
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
3
Fox (aka Lutsenko), Nataliia
Company Director born in September 1981
Individual (33 offsprings)
Officer
2017-01-19 ~ 2017-03-10
OF - Director → CIF 0
Mrs Nataliia Fox
Born in September 1981
Individual (33 offsprings)
Person with significant control
2017-01-19 ~ 2017-03-10
PE - Ownership of shares – 75% or more → CIF 0
4
Russell, Susan
Teacher born in November 1958
Individual (1 offspring)
Officer
1994-01-18 ~ 2006-11-03
OF - Director → CIF 0
Russell, Susan
Housewife
Individual (1 offspring)
Officer
1994-01-18 ~ 2006-11-03
OF - Secretary → CIF 0

Company in focus

ACQUISITION 395448370 LIMITED

Previous name

A G T C BIO PRODUCTS LIMITED - 2017-03-10

Standard Industrial Classification

21100 - Manufacture Of Basic Pharmaceutical Products

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Tangible fixed assets

1,565 GBP2015-09-30

3,944 GBP2014-09-30

Fixed Assets - Investments

1 GBP2015-09-30

1 GBP2014-09-30

Fixed Assets

1,566 GBP2015-09-30

3,945 GBP2014-09-30

Inventory/Stocks

61,189 GBP2015-09-30

72,551 GBP2014-09-30

Debtors

329,481 GBP2015-09-30

288,753 GBP2014-09-30

Current Assets

390,670 GBP2015-09-30

361,304 GBP2014-09-30

Current liabilities

361,226 GBP2015-09-30

322,600 GBP2014-09-30

Net Current Assets/Liabilities

29,444 GBP2015-09-30

38,704 GBP2014-09-30

Total Assets Less Current Liabilities

31,010 GBP2015-09-30

42,649 GBP2014-09-30

Non-current liabilities

-48,111 GBP2015-09-30

-83,606 GBP2014-09-30

Provisions for liabilities and charges

-49 GBP2015-09-30

-517 GBP2014-09-30

Net assets/liabilities including pension asset/liability

-17,150 GBP2015-09-30

-41,474 GBP2014-09-30

Called-up share capital

98 GBP2015-09-30

98 GBP2014-09-30

Retained earnings

-17,248 GBP2015-09-30

-41,572 GBP2014-09-30

Shareholder's fund

-17,150 GBP2015-09-30

-41,474 GBP2014-09-30

Cost/valuation of tangible fixed assets

41,441 GBP2015-09-30

40,983 GBP2014-09-30

Depreciation of tangible fixed assets

39,876 GBP2015-09-30

37,039 GBP2014-09-30

Depreciation expense of tangible fixed assets in the period

2,837 GBP2014-10-01 ~ 2015-09-30

Fixed Assets - Investments

Investments other than loans

1 GBP2015-09-30

1 GBP2014-09-30

Number of shares allotted

Class 1 ordinary share

98 shares2015-09-30

Paid-up share capital

Class 1 ordinary share

98 GBP2015-09-30

98 GBP2014-09-30

ACQUISITION 395448370 LIMITED
Info
A G T C BIO PRODUCTS LIMITED - 2017-03-10
Registered number 02888516
Unit 8b Marina Court, Castle Street, Hull HU1 1TJ
Private Limited Company incorporated on 1994-01-18 and dissolved on 2025-02-12 (31 years). The company status is Dissolved.
The last date of confirmation statement was made at 2017-03-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.