Selective Antibodies Limited

Company Name	Selective Antibodies Limited
Company Status	Active
Company Number	02575564
Category	Private Limited Company
Incorporation Date	21 January 1991(33 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Prof Colin Henry Self
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 March 1991(1 month, 2 weeks after company formation)
Appointment Duration	33 years, 1 month
Role	Professor
Country of Residence	England
Correspondence Address	1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL

Director Name	Mr William Gwyn Cole
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 March 1991(1 month, 3 weeks after company formation)
Appointment Duration	33 years, 1 month
Role	Patent Agent
Country of Residence	England
Correspondence Address	1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL

Director Name	Mr Declan Thomas Cunningham
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(14 years, 2 months after company formation)
Appointment Duration	19 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL

Secretary Name	Mrs Ingeborg Renata Self
Status	Current
Appointed	08 October 2009(18 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Secretary Name	Paul Marcus Cato
Nationality	British
Status	Resigned
Appointed	21 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	Cross House Westgate Road Newcastle Upon Tyne NE99 1SB

Secretary Name	Ingeborg Renate Self
Nationality	German
Status	Resigned
Appointed	11 March 1991(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 26 September 2005)
Role	Company Director
Correspondence Address	Little Callerton House 87 Runnymede Road Ponteland Northumberland NE20 9HJ

Secretary Name	Mr Declan Thomas Cunningham
Nationality	British
Status	Resigned
Appointed	26 September 2005(14 years, 8 months after company formation)
Appointment Duration	4 years (resigned 08 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	101 Oakhill Road Sevenoaks Kent TN13 1NX

Contact

Website	selectiveantibodies.com
Telephone	0191 2235601
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2 Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Shareholders

800 at £0.01	Declan Thomas Cunningham 7.69% Ordinary
775 at £0.01	William Gwyn Cole 7.45% Ordinary
625 at £0.01	Alexander Colin Self 6.01% Ordinary
625 at £0.01	David Jonathan Self 6.01% Ordinary
625 at £0.01	Ingeborg Renata Self 6.01% Ordinary
625 at £0.01	Karen Jean Cole 6.01% Ordinary
625 at £0.01	Peter James Self 6.01% Ordinary
5.7k at £0.01	Colin Henry Self 54.81% Ordinary

Financials

Year	2014
Net Worth	£95,954
Cash	£96,889
Current Liabilities	£148,107

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
15 October 2020	Change of details for Professor Colin Henry Self as a person with significant control on 6 April 2016 (2 pages)
8 September 2020	Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom to 2 Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 8 September 2020 (1 page)
20 August 2020	Micro company accounts made up to 30 November 2019 (5 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with updates (4 pages)
25 July 2019	Micro company accounts made up to 30 November 2018 (5 pages)
1 February 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
21 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
30 July 2018	Director's details changed for Mr Declan Thomas Cunningham on 30 July 2018 (2 pages)
30 January 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
30 August 2017	Micro company accounts made up to 30 November 2016 (6 pages)
30 August 2017	Micro company accounts made up to 30 November 2016 (6 pages)
31 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
4 May 2016	Registered office address changed from 52-54 Leazes Park Road Newcastle upon Tyne NE1 4PG to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from 52-54 Leazes Park Road Newcastle upon Tyne NE1 4PG to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 4 May 2016 (1 page)
20 April 2016	Compulsory strike-off action has been discontinued (1 page)
20 April 2016	Compulsory strike-off action has been discontinued (1 page)
13 April 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 104 (7 pages)
13 April 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 104 (7 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
25 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 104 (7 pages)
25 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 104 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
31 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 104 (7 pages)
31 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 104 (7 pages)
21 January 2014	Secretary's details changed for Mrs Ingeborg Renata Self on 18 September 2013 (1 page)
21 January 2014	Secretary's details changed for Mrs Ingeborg Renata Self on 18 September 2013 (1 page)
18 September 2013	Director's details changed for Mr William Gwyn Cole on 18 September 2013 (2 pages)
18 September 2013	Director's details changed for Mr Declan Thomas Cunningham on 18 September 2013 (2 pages)
18 September 2013	Director's details changed for Professor Colin Henry Self on 18 September 2013 (2 pages)
18 September 2013	Director's details changed for Mr William Gwyn Cole on 18 September 2013 (2 pages)
18 September 2013	Director's details changed for Professor Colin Henry Self on 18 September 2013 (2 pages)
18 September 2013	Director's details changed for Mr Declan Thomas Cunningham on 18 September 2013 (2 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
23 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
23 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
31 October 2012	Registered office address changed from 145 High Street Sevenoaks Kent TN13 1XJ United Kingdom on 31 October 2012 (1 page)
31 October 2012	Registered office address changed from 145 High Street Sevenoaks Kent TN13 1XJ United Kingdom on 31 October 2012 (1 page)
18 October 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
18 October 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
25 July 2012	Registered office address changed from First Floor, William Leech Building Framlington Place Newcastle upon Tyne NE2 4HH England on 25 July 2012 (1 page)
25 July 2012	Registered office address changed from First Floor, William Leech Building Framlington Place Newcastle upon Tyne NE2 4HH England on 25 July 2012 (1 page)
1 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (8 pages)
1 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (8 pages)
31 January 2012	Director's details changed for Professor Colin Henry Self on 1 October 2011 (2 pages)
31 January 2012	Director's details changed for Mr Declan Thomas Cunningham on 1 October 2011 (2 pages)
31 January 2012	Director's details changed for Professor Colin Henry Self on 1 October 2011 (2 pages)
31 January 2012	Director's details changed for Mr Declan Thomas Cunningham on 1 October 2011 (2 pages)
31 January 2012	Director's details changed for Professor Colin Henry Self on 1 October 2011 (2 pages)
31 January 2012	Director's details changed for Mr Declan Thomas Cunningham on 1 October 2011 (2 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (8 pages)
21 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (8 pages)
10 September 2010	Registered office address changed from Cels at Newcastle First Floor William Leech Building Framlington Place Newcastle upon Tynene2 4Hh on 10 September 2010 (1 page)
10 September 2010	Registered office address changed from Cels at Newcastle First Floor William Leech Building Framlington Place Newcastle upon Tynene2 4Hh on 10 September 2010 (1 page)
10 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (8 pages)
10 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (8 pages)
27 January 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
14 January 2010	Appointment of Mrs Ingeborg Renata Self as a secretary (1 page)
14 January 2010	Termination of appointment of Declan Cunningham as a secretary (1 page)
14 January 2010	Termination of appointment of Declan Cunningham as a secretary (1 page)
14 January 2010	Appointment of Mrs Ingeborg Renata Self as a secretary (1 page)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
27 April 2009	S-div (1 page)
27 April 2009	S-div (1 page)
16 February 2009	Location of register of members (1 page)
16 February 2009	Location of register of members (1 page)
16 February 2009	Return made up to 21/01/09; full list of members (4 pages)
16 February 2009	Return made up to 21/01/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
3 February 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
5 June 2008	Ad 30/05/08\gbp si 4@1=4\gbp ic 100/104\ (2 pages)
5 June 2008	Ad 30/05/08\gbp si 4@1=4\gbp ic 100/104\ (2 pages)
6 May 2008	Nc inc already adjusted 11/03/08 (1 page)
6 May 2008	Nc inc already adjusted 11/03/08 (1 page)
28 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2008	Location of register of members (1 page)
14 February 2008	Location of register of members (1 page)
14 February 2008	Return made up to 21/01/08; full list of members (3 pages)
14 February 2008	Return made up to 21/01/08; full list of members (3 pages)
5 October 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
5 October 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
15 May 2007	Return made up to 21/01/07; full list of members (7 pages)
15 May 2007	Return made up to 21/01/07; full list of members (7 pages)
30 October 2006	Registered office changed on 30/10/06 from: cels bioscience centre international centre for life times square newcastle upon tyne NE2 3EH (1 page)
30 October 2006	Registered office changed on 30/10/06 from: cels bioscience centre international centre for life times square newcastle upon tyne NE2 3EH (1 page)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
24 April 2006	Return made up to 21/01/06; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 24/04/06 363(353) ‐ Location of register of members address changed (8 pages)
24 April 2006	Return made up to 21/01/06; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 24/04/06 363(353) ‐ Location of register of members address changed (8 pages)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	New secretary appointed (2 pages)
5 July 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
5 July 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
21 April 2005	Accounting reference date shortened from 31/01/05 to 30/11/04 (1 page)
21 April 2005	Accounting reference date shortened from 31/01/05 to 30/11/04 (1 page)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
25 January 2005	Return made up to 21/01/05; full list of members (7 pages)
25 January 2005	Return made up to 21/01/05; full list of members (7 pages)
17 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
17 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
9 February 2004	Return made up to 21/01/04; full list of members (7 pages)
9 February 2004	Return made up to 21/01/04; full list of members (7 pages)
5 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
5 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
27 January 2003	Return made up to 21/01/03; full list of members (7 pages)
27 January 2003	Return made up to 21/01/03; full list of members (7 pages)
12 November 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
12 November 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
19 March 2002	Return made up to 21/01/02; full list of members (6 pages)
19 March 2002	Return made up to 21/01/02; full list of members (6 pages)
27 September 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
27 September 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
29 January 2001	Return made up to 21/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01 (6 pages)
29 January 2001	Return made up to 21/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01 (6 pages)
13 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
13 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
7 February 2000	Return made up to 21/01/00; full list of members (6 pages)
7 February 2000	Return made up to 21/01/00; full list of members (6 pages)
13 January 2000	Accounts for a small company made up to 31 January 1999 (7 pages)
13 January 2000	Accounts for a small company made up to 31 January 1999 (7 pages)
15 February 1999	Return made up to 21/01/99; no change of members (4 pages)
15 February 1999	Return made up to 21/01/99; no change of members (4 pages)
27 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
27 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
12 March 1998	Return made up to 21/01/98; full list of members (6 pages)
12 March 1998	Return made up to 21/01/98; full list of members (6 pages)
30 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
30 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
6 February 1997	Return made up to 21/01/97; no change of members (4 pages)
6 February 1997	Return made up to 21/01/97; no change of members (4 pages)
18 October 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
18 October 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
29 January 1996	Return made up to 21/01/96; no change of members (4 pages)
29 January 1996	Return made up to 21/01/96; no change of members (4 pages)
5 December 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
5 December 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
4 February 1991	Company name changed rashplay LIMITED\certificate issued on 05/02/91 (2 pages)
4 February 1991	Company name changed rashplay LIMITED\certificate issued on 05/02/91 (2 pages)
21 January 1991	Incorporation (16 pages)
21 January 1991	Incorporation (16 pages)

Selective Antibodies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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