Absolute Antibody Limited
- Company number
- 08166456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2012
- Nature of business
- Manufacture of other chemical products n.e.c.
Research and experimental development on biotechnology - Corporate group
- Everest Biotech Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMHISER, William Clinton | Director | 23 Aug 2018 | 15 Dec 2020 |
| HOYLE, Stevan Andrew | Director | 25 Apr 2017 | 15 Dec 2020 |
| BERNARD, Timothy Matthew | Director | 5 Nov 2012 | 15 Dec 2020 |
| HALE, Geoffrey, Dr | Director | 5 Nov 2012 | 15 Dec 2020 |
| BARCLAY, Alan Neil, Prof | Director | 2 Aug 2012 | 15 Dec 2020 |
| HUTCHINGS, Nicholas James, Dr | Director | 2 Aug 2012 | 15 Dec 2020 |
| AMADIO, Joseph Silvio | Director | 15 Dec 2020 | 1 Nov 2023 |
| HOLEMON, Heather | Director | 15 Dec 2020 | 17 Jul 2024 |
| SELLERS, Lisa | Director | 17 Jul 2024 | 15 Apr 2026 |
| MOURERE, Philippe | Director | 16 Apr 2026 | |
| MILES, Kathryn | Director | 17 Jul 2024 | |
| MILBURN, Clayton | Director | 17 Jul 2024 | |
| GATZ, Jeffrey | Director | 17 Jul 2024 | |
| DELANEY, Daniel | Director | 17 Jul 2024 | |
| SMOLLER, David | Director | 17 Jul 2024 | |
| WETZEL, Joseph | Director | 15 Dec 2020 | |
| WETZEL, Joseph | Secretary | 15 Dec 2020 | |
| DUNN, Robert | Director | 15 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Everest Biotech Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £552,302 | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Aug 2021 | £7,412,666 | £533,720 | 37 |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | £754,745 | £294,152 | - |
| 31 Aug 2015 | £434,311 | £228,801 | - |
| 31 Aug 2014 | £441,498 | £412,148 | - |
| 31 Aug 2013 | £87,025 | £65,724 | - |
Connections
Owned by
Absolute Antibody Limited → Everest Biotech Holdings Limited
Directors’ other companies
- MOURERE, Philippe - Director at Everest Biotech Limited
- MOURERE, Philippe - Director at Everest Biotech Holdings Limited
Companies at the same address
- Centre For Process Innovation Limited (05002194)
- CPI Vaccines Limited (06537003)
- Crown Security Systems Ssr Ltd (13087493)
- Everest Biotech Holdings Limited (11971060)
- Everest Biotech Limited (03870943)
- Williams Process Limited (06619655)