American Biochemical And Pharmaceuticals Limited
- Company number
- 03071923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 1995
- Nature of business
- Wholesale of pharmaceutical goods
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEVERNSIDE SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 23 Jun 1995 | 23 Jun 1995 |
| SEVERNSIDE NOMINEES LIMITED | Corporate-Nominee-Director | 23 Jun 1995 | 23 Jun 1995 |
| SEE, Hans | Director | 23 Jun 1995 | 16 Mar 2000 |
| DANDO, Jaqueline Anne | Director | 16 Mar 2000 | 31 May 2003 |
| DANDO, Keith Roger | Secretary | 23 Jun 1995 | 5 May 2005 |
| DANDO, Keith Roger | Director | 23 Jun 1995 | 5 May 2005 |
| SEE, Fritz Hans | Director | 31 May 2003 | 18 Apr 2009 |
| YOUNG, Ernest Gilbert Thomas | Secretary | 5 May 2005 | 1 Jan 2017 |
| BYRNE, Patrick | Director | 31 Oct 2002 | 6 Jun 2019 |
| GRZEBELLUS, Martin | Director | 14 Apr 2009 | 29 Mar 2021 |
| SEE, Fritz Hans | Director | 28 Sep 2010 | 16 Jun 2022 |
| SEE, Maria | Director | 1 Oct 2019 | 1 Aug 2024 |
| BYRNE, Patrick | Director | 6 Apr 2021 | 30 Jul 2026 |
| SMALL, Adam | Director | 1 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fritz Hans See | Right To Appoint And Remove Directors | 6 Apr 2016 | 16 Jun 2022 |
| Maria See | Significant Influence Or Control | 16 Jun 2022 | 1 Aug 2024 |
| Adam Small | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2024 | |
| Judd Mcgee | Significant Influence Or Control | 1 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £763,263 | £14,499 | 2 |
| 30 Sep 2024 | £780,961 | £176,202 | 2 |
| 30 Sep 2023 | £1,205,978 | £563,969 | 2 |
| 30 Sep 2022 | £1,047,954 | £809,043 | 3 |
| 30 Sep 2021 | £519,816 | £390,345 | 3 |
| 30 Sep 2020 | £514,563 | £673,446 | 2 |
| 30 Sep 2019 | £671,239 | £781,184 | - |
| 30 Sep 2018 | £587,469 | £435,832 | - |
| 30 Sep 2017 | £228,675 | £209,998 | - |
| 30 Sep 2016 | - | £221,057 | - |
| 30 Sep 2015 | - | £401,201 | - |
| 30 Sep 2014 | - | £195,192 | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
Connections
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