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 4
  • 1
    Lefroy, Jeremy John Elton
    Chartered Accountant born in May 1959
    Individual (16 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Lefroy, Jeremy John Elton
    Individual (16 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Henfrey, Patrick
    Consultant born in June 1950
    Individual (1 offspring)
    Officer
    2000-02-28 ~ now
    OF - Director → CIF 0
    Mr Patrick Henfrey
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Feddern, Gunter
    Engineer born in June 1944
    Individual (1 offspring)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Protzen, Erwin Theodor Paul
    Engineer born in November 1947
    Individual (1 offspring)
    Officer
    2002-08-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Lefroy, Jeremy John Elton
    Accountant born in May 1959
    Individual (16 offsprings)
    Officer
    2002-10-18 ~ 2015-12-24
    OF - Director → CIF 0
    Lefroy, Jeremy John Elton
    Individual (16 offsprings)
    Officer
    2000-02-28 ~ 2015-12-24
    OF - Secretary → CIF 0
  • 2
    Feddern, Gunter
    Individual (1 offspring)
    Officer
    2015-12-24 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 3
    Burrell, Geoffrey Hugh
    Business/Company Director born in October 1955
    Individual
    Officer
    2000-02-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-02-28 ~ 2000-02-28
    PE - Nominee Director → CIF 0
    2000-02-28 ~ 2000-02-28
    PE - Nominee Secretary → CIF 0
  • 5
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-02-28 ~ 2000-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED BIO-EXTRACTS LIMITED

Previous name
ADVANCED ARTEMISIA APPLICATIONS LIMITED - 2013-07-01
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
2,366 GBP2023-12-31
2,368 GBP2022-12-31
Current Assets
77,299 GBP2023-12-31
69,617 GBP2022-12-31
Creditors
Amounts falling due within one year
-180 GBP2023-12-31
-132 GBP2022-12-31
Net Current Assets/Liabilities
77,119 GBP2023-12-31
69,485 GBP2022-12-31
Total Assets Less Current Liabilities
79,485 GBP2023-12-31
71,853 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
79,485 GBP2023-12-31
71,853 GBP2022-12-31
Equity
79,485 GBP2023-12-31
71,853 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • ADVANCED BIO-EXTRACTS LIMITED
    Info
    ADVANCED ARTEMISIA APPLICATIONS LIMITED - 2013-07-01
    Registered number 03934485
    9 Highway Lane, Keele, Newcastle, Staffordshire ST5 5AN
    Private Limited Company incorporated on 2000-02-28 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.