AMLO BIOSCIENCES LIMITED

Active - Accounts Filed

General Information

NAME
AMLO BIOSCIENCES LIMITED

COMPANY NUMBER
11004534

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71200 - Technical testing and analysis

INCORPORATION DATE
10/10/2017 (7 years and 2 months old)

WEBSITE
amlo-biosciences.com

CONFIRMATION STATEMENT MADE UP TO
09/10/2024

ACCOUNTS MADE UP TO
30/11/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O RMT ACCOUNTANTS & BUSINESS A, GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG

Telephone: 01915807180
TPS: No

TRADING ADDRESSES

c/o Rmt Accountants & Business A
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
NE12 8EG

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

£1M

37.20%

NET WORTH

£1M

43.73%

TOTAL LIABILITIES

£347.5k

122.47%

NET ASSETS

£1.3M

37.04%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

2

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 27/04/2024	Event: New Accounts filed
Date: 14/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AMLO BIOSCIENCES LIMITED?
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 AMLO BIOSCIENCES LIMITED?
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

£1M

37.20%

NET WORTH

£1M

43.73%

TOTAL LIABILITIES

£347.5k

122.47%

NET ASSETS

£1.3M

37.04%

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

5

PAST DIRECTORS

2

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALAN GEOFFREY GILLIE	Owned: 2.85 %	Shares: 254,000	Price per share: £1.00	Total Value: £254,000.00
ESPERANTE B.V	Owned: 30.26 %	Shares: 2,695,846	Price per share: £1.00	Total Value: £2,695,846.00
THE NORTH EAST (ERDF) INNOVATION FUND LIMITED PARTNERSHIP	Owned: 27.28 %	Shares: 2,430,538	Price per share: £1.00	Total Value: £2,430,538.00
PETER HARGREAVES	Owned: 10.65 %	Shares: 948,769	Price per share: £1.00	Total Value: £948,769.00
NEWCASTLE UNIVERSITY HOLDINGS LIMITED	Owned: 0.00 %	Shares: 750,000	Price per share: £0.00	Total Value: £75.00
BRITISH INNOVATION FUND	Owned: 7.50 %	Shares: 668,000	Price per share: £1.00	Total Value: £668,000.00
THE NORTHERN ACCELERATOR SEED INVESTMENT FUND LIMITED	Owned: 5.57 %	Shares: 496,000	Price per share: £1.00	Total Value: £496,000.00
ASCENSION	Owned: 3.40 %	Shares: 303,000	Price per share: £1.00	Total Value: £303,000.00
HELD IN TRUST FOR AMLO BY SANDY BLACKADDER PRIMROSE	Owned: 0.00 %	Shares: 300,000	Price per share: £0.00	Total Value: £30.00
PENNY EMMA LOVAT	Owned: 0.00 %	Shares: 300,000	Price per share: £0.00	Total Value: £30.00
MARIE BEAGLEY LABUS	Owned: 0.00 %	Shares: 300,000	Price per share: £0.00	Total Value: £30.00
ASCENSION CONDUIT FUND	Owned: 2.85 %	Shares: 254,000	Price per share: £1.00	Total Value: £254,000.00
JEFFREY HOBBS	Owned: 2.79 %	Shares: 249,000	Price per share: £1.00	Total Value: £249,000.00
THE UNIVERSITIES & COLLEGES ASSOCIATION (UCEA)	Owned: 2.16 %	Shares: 192,308	Price per share: £1.00	Total Value: £192,308.00
THE NEWCASTLE UPON TYNE HOSPITALS NHS FOUNDATION TRUST	Owned: 0.00 %	Shares: 150,000	Price per share: £0.00	Total Value: £15.00
TIM LEVETT	Owned: 1.61 %	Shares: 143,154	Price per share: £1.00	Total Value: £143,154.00
JUSTIN TURNER	Owned: 1.36 %	Shares: 121,000	Price per share: £1.00	Total Value: £121,000.00
DIANA LEVETT	Owned: 0.53 %	Shares: 47,000	Price per share: £1.00	Total Value: £47,000.00
ASHLEIGH MCCONNELL	Owned: 0.00 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
THOMAS SHELLY	Owned: 0.35 %	Shares: 31,000	Price per share: £1.00	Total Value: £31,000.00
WILLIAM SHELLY	Owned: 0.35 %	Shares: 31,000	Price per share: £1.00	Total Value: £31,000.00
DEAN SLAGEL	Owned: 0.27 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
JANE MEANEY	Owned: 0.22 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marie Beagley Labus 05/12/2017 - Present (7years) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Penny Emma Lovat 05/12/2017 - Present (7years) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Sandy Blackadder Primrose 24/11/2020 - Present (4years) Born in Dec 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 2 Past: 27	View Report
Vanessa Jane Meaney 01/03/2021 - Present (3 years and 9 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Lawrence MacDonald 01/06/2021 - Present (3 years and 6 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 27/04/2024	Event: New Accounts filed
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 04/02/2023	Event: New Accounts filed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 12/05/2022	Event: New Accounts filed
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Board Member David Lawrence MacDonald (928799793) Appointed
Date: 29/03/2021	Event: New Board Member Vanessa Jane Meaney (916322970) Appointed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 26/10/2020	Event: Robert Alexander Ellis (916462526) has left the board
Date: 14/10/2020	Event: New Confirmation Statement filed
Date: 25/08/2020	Event: New Accounts filed
Date: 15/10/2019	Event: New Confirmation Statement filed
Date: 19/06/2019	Event: New Accounts filed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 13/06/2018	Event: New Board Member Robert Alexander Ellis (916462526) Appointed
Date: 13/06/2018	Event: Robert Alexander Ellis (924256693) has left the board
Date: 06/04/2018	Event: Paul John Edwards (915011874) has left the board
Date: 31/01/2018	Event: New Board Member Marie Beagley Labus (924257024) Appointed
Date: 31/01/2018	Event: New Board Member Robert Alexander Ellis (924256693) Appointed
Date: 31/01/2018	Event: New Board Member Penny Emma Lovat (924256713) Appointed
Date: 19/01/1970	Event: New Board Member Sandy Blackadder Primrose (901797216) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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AMLO BIOSCIENCES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

£1M

£347.5k

£1.3M

People Overview

5

2

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

£1M

£1M

£347.5k

£1.3M

Accounts

People Overview

5

2

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

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™