APS BIOCONTROL LIMITED

ALCHEMY HOUSE, 8 TOM MCDONALD AVENUE, DUNDEE, DD2 1NH

Previous name: ADVANCED PEST SOLUTIONS LIMITED (changed on 02-May-2014)
Previous name: M M & S (3042) LIMITED (changed on 23-Jul-2004)

Company Number: SC259899
Incorporation date: 27-Nov-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
72110 Research and experimental development on biotechnology





SUMMARY

This company is 20.4 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 million which has increased from GBP 902.8 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 100.2 thousand in the last reported period. The company has 1 active officers (directors or partners) who are or were officers of 5 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 514,236 1,056,834 93,907 127 151,450 851,306 1,002,914
31-Dec-2021 GBP 646,862 860,567 13,345 127 151,450 751,147 902,755
31-Dec-2020 GBP 718,883 823,455 83,810 150,000 127 151,450 492,881 644,489
31-Dec-2019 GBP 343,856 578,129 41,814 100,000 127 151,450 371,484 523,092
31-Dec-2018 GBP 188,251 393,559 73,965 100,000 127 151,450 182,042 333,650
31-Dec-2017 GBP 232,630 364,437 105,793 100,000 127 151,450 83,530 235,138
31-Dec-2016 GBP 74,143 162,041 18,167 127 151,450 57,166 208,774
31-Dec-2015 GBP 132,034 205,775 18,730 915 127 151,450 79,909 231,517
31-Dec-2014 GBP 130,915 198,377 22,593 4,088 127 151,450 68,826 220,434
31-Dec-2013 GBP 154,632 215,167 21,536 158 151,450 62,738 214,346

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2014 GBP -24.41% -31 158 127 -140,587
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned James Michie MACDONALD 13 Nov 2009 31 Oct 2011 0 - 1
Resigned Alison, Dr BLACKWELL 31 Aug 2006 13 Nov 2009 Co. Director British 1 - 2
Resigned James Michie MACDONALD 01 Sep 2004 31 Aug 2006 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Fergus Ritchie MCKENZIE 01 May 2019 07 Sep 2022 Company Director British 2 - 21 (25.0%)
Resigned Roma Louise, Doctor GWYNN 01 Aug 2013 30 Sep 2020 Biopesticide Strategist British 0 - 10 (0.0%)
Active Mark David, Dr WILLCOX 17 Dec 2009 Company Director British 3 - 20 (0.0%)
Resigned Daphne Jane, Professor BOWER 01 Feb 2005 13 Nov 2009 University Professor British 0 - 31 (33.3%)
Active Alison, Dr BLACKWELL 01 Sep 2004 Company Director British 1 - 20 (0.0%)
Resigned VINDEX LIMITED 27 Nov 2003 01 Sep 2004 0 - 610270 (44.3%)
Resigned MACLAY MURRAY & SPENS LLP 27 Nov 2003 01 Sep 2004 15 - 1316610 (45.8%)
Resigned VINDEX SERVICES LIMITED 27 Nov 2003 01 Sep 2004 0 - 562258 (45.9%)
Number of active directors: 2
Average tenure of active directors: 16.9 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BRANSTON LIMITED (02889789) - Active
BRANSTON PREPARED FOODS LIMITED (05866125) - Active
BRANSTON HOLDINGS LIMITED (05866320) - Active
GB POTATOES ORGANISATION LTD (14086049) - Active
APS BIOCONTROL LIMITED (SC259899) - Active
THRIVE SCOTLAND (SC544115) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

APS BIOCONTROL LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 72110 Research and experimental development on biotechnology)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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DIAGNODUS LTD ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, ENGLAND, CB4 0WS 07600875 2019-04-30 63,322 0
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85600-Educational support services
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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
APS BIOCONTROL LIMITED 0.8% 2.4% 4.9% Medium
Other companies Active in the same sector 1.2% 3.5% 7.4% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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