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AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED

Low
Company·GB
Status
active
Incorporated
1995-06-23
Legal form
ltd
Activity
46460
Registered office
Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED is a ltd registered in GB, incorporated 1995-06-23 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Maria Seebeneficial ownerAMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED
  2. 1Adam Smallbeneficial ownerAMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED
  3. 1Judd Mcgeebeneficial ownerAMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED
  4. 1Mr Fritz Hans Seebeneficial ownerAMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED
  5. 1Maria Seebeneficial ownerAMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED
  6. 1Adam Smallbeneficial owner 37.5%AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED
  7. 1Judd Mcgeebeneficial ownerAMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED
  8. 1Mr Fritz Hans Seebeneficial ownerAMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
03071923
Status
active
Type
ltd
Incorporated
1995-06-23
Registered office
Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom
SIC
46460
Officers · 2 active
  • BYRNE, Patrick
    director · British · appt 2021-04-06
  • SMALL, Adam
    director · American · appt 2024-08-01
  • DANDO, Keith Roger(resigned)
    secretary · British · appt 1995-06-23
  • YOUNG, Ernest Gilbert Thomas(resigned)
    secretary · British · appt 2005-05-05
  • SEVERNSIDE SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1995-06-23
  • BYRNE, Patrick(resigned)
    director · British · appt 2002-10-31
  • DANDO, Jaqueline Anne(resigned)
    director · British · appt 2000-03-16
  • DANDO, Keith Roger(resigned)
    director · British · appt 1995-06-23
  • GRZEBELLUS, Martin(resigned)
    director · German · appt 2009-04-14
  • SEE, Fritz Hans(resigned)
    director · German · appt 2010-09-28
  • SEE, Fritz Hans(resigned)
    director · German · appt 2003-05-31
  • SEE, Hans(resigned)
    director · German · appt 1995-06-23
Beneficial owners · PSC · 2 current
  • Adam Small
    individual PSC · United Kingdom · since 2024-08-01
    25–50% shares
  • Judd Mcgee
    individual PSC · United Kingdom · since 2024-08-01
    significant influence or control
  • Maria See
    individual PSC · United Kingdom · ceased 2024-08-01
    significant influence or control
  • Mr Fritz Hans See
    individual PSC · Usa · ceased 2022-06-16
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AMERICAN BIOCHEMICAL AND PHARMACEUTICALS LIMITED. Notes are community-contributed leads, not verified facts.

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