ABINGDON HEALTH PLC

Active - Accounts Filed

General Information

NAME
ABINGDON HEALTH PLC

COMPANY NUMBER
06475379

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
20590 - Manufacture of other chemical products n.e.c.

INCORPORATION DATE
16/01/2008 (16 years and 10 months old)

WEBSITE
www.abingdonhealth.com

CONFIRMATION STATEMENT MADE UP TO
07/02/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
16/01/2008 11/11/2020
ABINGDON HEALTH LTD

REGISTERED ADDRESS

YORK BIOTECH CAMPUS SAND HUTTON
YORK
YO41 1LZ

Telephone: 01904406082
TPS: No

TRADING ADDRESSES

Sand Hutton
YORK
YO41 1LZ

Telephone: 406082

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.2M

35.00%

NET WORTH

£2.9M

54.36%

TOTAL LIABILITIES

£2.1M

60.18%

NET ASSETS

£3M

53.22%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ABINGDON HEALTH PLC	Active - Accounts Filed	View Report
FORSITE DIAGNOSTICS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Accounts filed
Date: 20/10/2023	Event: Melanie Ross (929761398) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ABINGDON HEALTH PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ABINGDON HEALTH PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.2M

35.00%

NET WORTH

£2.9M

54.36%

TOTAL LIABILITIES

£2.1M

60.18%

NET ASSETS

£3M

53.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NPIF YHTV EQUITY LP	Owned: 25.56 %	Shares: 3,916,450	Price per share: £0.00	Total Value: £3,916.45
CHRISTOPHER HAND	Owned: 17.08 %	Shares: 2,617,217	Price per share: £0.00	Total Value: £2,617.22
CATENALUCIS LLP	Owned: 11.85 %	Shares: 1,816,566	Price per share: £0.00	Total Value: £1,816.57
THORNAPPLE LLP	Owned: 11.35 %	Shares: 1,739,501	Price per share: £0.00	Total Value: £1,739.50
CHRIS YATES	Owned: 9.19 %	Shares: 1,408,461	Price per share: £0.00	Total Value: £1,408.46
TOUCHSTONE INNOVATIONS BUSINESSES LLP	Owned: 6.79 %	Shares: 1,041,189	Price per share: £0.00	Total Value: £1,041.19
UNIVERSITY OF BIRMINGHAM	Owned: 5.64 %	Shares: 863,624	Price per share: £0.00	Total Value: £863.62
BRETT POLLARD	Owned: 2.77 %	Shares: 424,934	Price per share: £0.00	Total Value: £424.93
MARK DRAYSON	Owned: 2.14 %	Shares: 328,318	Price per share: £0.00	Total Value: £328.32
CHRIS LEWIS	Owned: 2.10 %	Shares: 322,000	Price per share: £0.00	Total Value: £322.00
ROYSTON JEFFERIS	Owned: 0.79 %	Shares: 121,255	Price per share: £0.00	Total Value: £121.26
MARGARET GOODALL	Owned: 0.75 %	Shares: 115,481	Price per share: £0.00	Total Value: £115.48
MARK COBBOLD	Owned: 0.75 %	Shares: 115,481	Price per share: £0.00	Total Value: £115.48
TIM PLANT	Owned: 0.75 %	Shares: 115,481	Price per share: £0.00	Total Value: £115.48
CHRISTOPHER WRIGHT	Owned: 0.69 %	Shares: 105,539	Price per share: £0.00	Total Value: £105.54
PAUL DUNCAN	Owned: 0.65 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
RICHARD MARLOW	Owned: 0.38 %	Shares: 57,488	Price per share: £0.00	Total Value: £57.49
PHILIP HAND	Owned: 0.33 %	Shares: 50,782	Price per share: £0.00	Total Value: £50.78
NICOLA HAND	Owned: 0.18 %	Shares: 28,000	Price per share: £0.00	Total Value: £28.00
JOHN CAMPBELL	Owned: 0.11 %	Shares: 16,497	Price per share: £0.00	Total Value: £16.50
ANDREW DE MELLO	Owned: 0.05 %	Shares: 8,016	Price per share: £0.00	Total Value: £8.02
IMPERIAL INNOVATIONS LIMITED	Owned: 0.04 %	Shares: 6,451	Price per share: £0.00	Total Value: £6.45
PETER WOODFORD	Owned: 0.03 %	Shares: 4,545	Price per share: £0.00	Total Value: £4.55

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher William Hand 17/01/2008 - Present (16 years and 10 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 10	View Report
Chris Henry Francis Yates 22/03/2012 - Present (12 years and 7 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 10 Past: 12	View Report
Mary Geraldine Tavener 26/10/2020 - Present (4years) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 21	View Report
Chris Yates 18/10/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Emma Yates 16/01/2008 - 15/10/2009 (1 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ABINGDON HEALTH PLC	Active - Accounts Filed	View Report
FORSITE DIAGNOSTICS LIMITED	Active - Accounts Filed	View Report
MOLECULAR VISION LIMITED	Active - Accounts Filed	View Report
SERASCIENCE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Accounts filed
Date: 20/10/2023	Event: Melanie Ross (929761398) has left the board
Date: 20/10/2023	Event: Melanie Ross (919932363) has left the board
Date: 20/10/2023	Event: New Company Secretary Chris Yates (931483614) Appointed
Date: 13/02/2023	Event: New Confirmation Statement filed
Date: 08/12/2022	Event: New Accounts filed
Date: 08/12/2022	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: Lyn Dafydd Rees (917598494) has left the board
Date: 06/07/2022	Event: New Company Secretary Melanie Ross (929761398) Appointed
Date: 06/07/2022	Event: Scott Andrew Page (926230340) has left the board
Date: 19/12/2021	Event: New Accounts filed
Date: 26/03/2021	Event: New Accounts filed
Date: 07/03/2021	Event: New Confirmation Statement filed
Date: 02/02/2021	Event: New Board Member Melanie Ross (919932363) Appointed
Date: 22/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Accounts filed
Date: 16/11/2020	Event: New Board Member Mary Geraldine Tavener (906621027) Appointed
Date: 24/09/2020	Event: Change in Reg. Office
Date: 26/06/2020	Event: New Board Member Lyn Dafydd Rees (917598494) Appointed
Date: 20/04/2020	Event: New Accounts filed
Date: 17/02/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: New Board Member Scott Andrew Page (926612309) Appointed
Date: 14/01/2020	Event: Richard James Marlow (917489130) has left the board
Date: 13/09/2019	Event: Richard James Marlow (918595879) has left the board
Date: 13/09/2019	Event: New Company Secretary Scott Andrew Page (926230340) Appointed
Date: 12/02/2019	Event: New Confirmation Statement filed
Date: 09/02/2019	Event: New Accounts filed
Date: 28/05/2018	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 28/05/2018	Event: James Hay Wilkie (900343382) has left the board
Date: 16/04/2018	Event: IP2IPO SERVICES LIMITED (924478482) has left the board
Date: 16/04/2018	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 04/04/2018	Event: Simon Christopher Cartmell (920948970) has left the board
Date: 04/04/2018	Event: New Board Member IP2IPO SERVICES LIMITED (924478482) Appointed
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Accounts filed
Date: 21/02/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 30/06/2016	Event: New Board Member Simon Christopher Cartmell (920948970) Appointed
Date: 27/06/2016	Event: Jonathan Leslie Tobin (918061720) has left the board
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 20/10/2015	Event: Paul Lawrence Duncan (914114790) has left the board
Date: 20/10/2015	Event: New Accounts filed
Date: 18/06/2015	Event: Brett David Pollard (913030256) has left the board
Date: 20/03/2015	Event: Peter Woodford (912749332) has left the board
Date: 22/02/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 08/09/2014	Event: New Board Member James Hay Wilkie (900343382) Appointed
Date: 21/05/2014	Event: Change in Reg. Office

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ABINGDON HEALTH PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.2M

£2.9M

£2.1M

£3M

People Overview

3

13

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.2M

£2.9M

£2.1M

£3M

Accounts

People Overview

3

13

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™