Advanced BIO-Extracts Limited
Company 03934485 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1
directors on the board
23.9y median 23.9y
average tenure
23.9y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03934485 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2000 |
| Address | 9 HIGHWAY LANE, KEELE, NEWCASTLE, STAFFORDSHIRE, ST5 5AN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
72110 - Research and experimental development on biotechnology74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (1)
- Mr Patrick Henfrey British
ownership of shares 25-50%
Officers (5)
- Erwin Theodor Paul Protzen Director · appointed 2002
- Jeremy John Elton Lefroy Secretary · appointed 2000
Show 3 former officers
- Gunter Feddern Secretary · appointed 2013 · resigned 2026
- Patrick Henfrey Director · appointed 2000 · resigned 2026
- Geoffrey Hugh Burrell Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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