AMLO Biosciences Limited

Company Name	AMLO Biosciences Limited
Company Status	Active
Company Number	11004534
Category	Private Limited Company
Incorporation Date	10 October 2017(6 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Dr Marie Beagley Labus
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 December 2017(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Rmt Accountants & Business Advisors Ltd Gosfor Newcastle Upon Tyne NE12 8EG

Director Name	Dr Penny Emma Lovat
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 December 2017(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months
Role	Professor
Country of Residence	England
Correspondence Address	C/O Rmt Accountants & Business Advisors Ltd Gosfor Newcastle Upon Tyne NE12 8EG

Director Name	Mr Sandy Blackadder Primrose
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 November 2020(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Rmt Accountants & Business Advisors Ltd Gosfor Newcastle Upon Tyne NE12 8EG

Director Name	Mrs Vanessa Jane Meaney
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Rmt Accountants & Business Advisors Ltd Gosfor Newcastle Upon Tyne NE12 8EG

Director Name	Mr David Lawrence MacDonald
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	01 June 2021(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Consultant
Country of Residence	United States
Correspondence Address	15220 Brainbridge Circle Port Charlotte, Fl Charlotte 33981

Director Name	Dr Paul John Edwards
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newcastle University, Faculty Of Medical Sciences Framlington Place Newcastle Upon Tyne NE2 4HH

Director Name	Dr Robert Alexander Ellis
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 2020)
Role	Doctor
Country of Residence	England
Correspondence Address	C/O Rmt Accountants & Business Advisors Ltd Gosfor Newcastle Upon Tyne NE12 8EG

Location

Registered Address	C/O Rmt Accountants & Business Advisors Ltd 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	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Filing History

31 January 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
13 October 2022	Confirmation statement made on 9 October 2022 with updates (8 pages)
6 May 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
22 April 2022	Statement of capital following an allotment of shares on 5 April 2022 GBP 786.4 (5 pages)
21 April 2022	Sub-division of shares on 5 April 2022 (7 pages)
21 April 2022	Resolutions RES13 ‐ Sub-division of shares 05/04/2022 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 April 2022	Memorandum and Articles of Association (44 pages)
13 October 2021	Confirmation statement made on 9 October 2021 with updates (5 pages)
5 October 2021	Appointment of Mr David Lawrence Macdonald as a director on 1 June 2021 (2 pages)
26 August 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
19 July 2021	Previous accounting period extended from 31 October 2020 to 30 November 2020 (1 page)
25 March 2021	Appointment of Mrs Vanessa Jane Meaney as a director on 1 March 2021 (2 pages)
1 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 December 2020	Memorandum and Articles of Association (33 pages)
1 December 2020	Statement of capital following an allotment of shares on 20 November 2020 GBP 561.3 (7 pages)
30 November 2020	Appointment of Dr Sandy Blackadder Primrose as a director on 24 November 2020 (2 pages)
22 October 2020	Termination of appointment of Robert Alexander Ellis as a director on 20 October 2020 (1 page)
9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
20 August 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
10 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
13 November 2018	Cessation of Paul John Edwards as a person with significant control on 3 March 2018 (1 page)
13 November 2018	Notification of a person with significant control statement (2 pages)
13 November 2018	Confirmation statement made on 9 October 2018 with updates (7 pages)
22 October 2018	Statement of capital following an allotment of shares on 24 August 2018 GBP 372.20 (11 pages)
19 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 24/08/2018 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 September 2018	Memorandum and Articles of Association (41 pages)
24 September 2018	Change of share class name or designation (2 pages)
24 September 2018	Sub-division of shares on 24 August 2018 (4 pages)
21 September 2018	Second filing of a statement of capital following an allotment of shares on 1 June 2018 GBP 180 (7 pages)
20 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
12 June 2018	Statement of capital following an allotment of shares on 1 June 2018 GBP 174 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2018. (4 pages)
4 April 2018	Termination of appointment of Paul John Edwards as a director on 3 March 2018 (1 page)
29 January 2018	Appointment of Dr Marie Beagley Labus as a director on 5 December 2017 (2 pages)
29 January 2018	Appointment of Dr Robert Alexander Ellis as a director on 5 December 2017 (2 pages)
29 January 2018	Appointment of Professor Penny Emma Lovat as a director on 5 December 2017 (2 pages)
29 January 2018	Appointment of Professor Penny Emma Lovat as a director on 5 December 2017 (2 pages)
29 January 2018	Appointment of Dr Marie Beagley Labus as a director on 5 December 2017 (2 pages)
29 January 2018	Appointment of Dr Robert Alexander Ellis as a director on 5 December 2017 (2 pages)
10 October 2017	Incorporation Statement of capital on 2017-10-10 GBP 1 (32 pages)
10 October 2017	Incorporation Statement of capital on 2017-10-10 GBP 1 (32 pages)

AMLO Biosciences Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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