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
  • Sim, Alexander Louis Scott
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Sabbatini, Cinzia
    Company Director born in January 1965
    Individual
    Officer
    2008-02-18 ~ 2024-10-29
    OF - Director → CIF 0
    Sabbatini, Cinzia
    Company Director
    Individual
    Officer
    2008-02-18 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 2
    25 Milton Park, Abingdon, Oxfordshire
    Corporate
    Officer
    2008-01-18 ~ 2008-02-18
    PE - Director → CIF 0
  • 3
    BSDR (SHELF 2) LIMITED - 2003-10-15
    DAIRY FARMERS OF BRITAIN PROCESSING LIMITED - 2002-06-28
    25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-01-18 ~ 2008-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

AMSBIO HOLDINGS LIMITED

Previous name
BSDR 18 LIMITED - 2008-03-17
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
420,744 GBP2023-12-31
420,744 GBP2022-12-31
Cash at bank and in hand
371 GBP2023-12-31
441 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-65,070 GBP2023-12-31
-65,070 GBP2022-12-31
Net Current Assets/Liabilities
-64,699 GBP2023-12-31
-64,629 GBP2022-12-31
Total Assets Less Current Liabilities
356,045 GBP2023-12-31
356,115 GBP2022-12-31
Equity
Called up share capital
28,400 GBP2023-12-31
28,400 GBP2022-12-31
Share premium
242,059 GBP2023-12-31
242,059 GBP2022-12-31
Retained earnings (accumulated losses)
85,586 GBP2023-12-31
85,656 GBP2022-12-31
Equity
356,045 GBP2023-12-31
356,115 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
420,744 GBP2023-12-31
420,744 GBP2022-12-31
Amounts owed to group undertakings
Current
65,070 GBP2023-12-31
65,070 GBP2022-12-31

Related profiles found in government register
  • AMSBIO HOLDINGS LIMITED
    Info
    BSDR 18 LIMITED - 2008-03-17
    Registered number 06476929
    184 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4SE
    Private Limited Company incorporated on 2008-01-18 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • AMSBIO HOLDINGS LIMITED
    S
    Registered number 06476929
    184, Park Drive, Milton Park, Milton, Abingdon, England, OX14 4SE
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEANBROOK SALES LIMITED - 1987-06-24
    184 Park Drive, Milton Park, Abingdon, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,918,702 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.