LIMINAL BIOSCIENCES LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

LIMINAL BIOSCIENCES LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
LIMINAL BIOSCIENCES LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09913960. The accounts status is SMALL and accounts are next due on 30/09/2024.

LIMINAL BIOSCIENCES LIMITED - CAMBRIDGE

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PARK GROUND FLOOR, UNIT 1 ICONIX PARK, LONDON ROAD
CAMBRIDGE
CB22 3EG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROMETIC PHARMA SMT LIMITED (until 11/10/2019)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUCE PHILIP PRITCHARD Aug 1972 British Director 2015-12-11 CURRENT
MS. MARIE ISKRA Secretary 2019-10-22 CURRENT
MR. BRUCE JEFFREY WENDEL Oct 1953 American Director 2016-05-11 UNTIL 2019-04-23 RESIGNED
PATRICK SARTORE Feb 1974 Canadian Director 2015-12-11 UNTIL 2023-10-17 RESIGNED
DR JOHN EDWARD MORAN Jun 1945 American,Canadian Director 2018-06-28 UNTIL 2019-04-23 RESIGNED
PIERRE LAURIN Mar 1960 Canadian Director 2016-05-11 UNTIL 2018-12-19 RESIGNED
DAVID JOHN JEANS Feb 1950 British Director 2016-05-11 UNTIL 2019-04-23 RESIGNED
MR. KENNETH HARRY GALBRAITH Oct 1962 Canadian Director 2016-09-12 UNTIL 2020-11-13 RESIGNED
MR. KURT STEFAN VICTOR CLULOW Aug 1970 Canadian,British Director 2016-05-11 UNTIL 2019-04-23 RESIGNED
DR SIMON GEOFFREY BEST Aug 1956 British Director 2015-12-11 UNTIL 2019-04-23 RESIGNED
DR SIMON GEOFFREY BEST Aug 1956 British Director 2020-11-13 UNTIL 2023-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prometic Pharma Smt Holdings Limited 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIOINDUSTRY ASSOCIATION LONDON ENGLAND Active SMALL 86900 - Other human health activities
ASTREA BIOSEPARATIONS LTD. CAMBRIDGE Active DORMANT 74990 - Non-trading company
ABZENA (UK) LIMITED CAMBRIDGE Active AUDIT EXEMPTION SUBSI 72110 - Research and experimental development on biotechnology
UK-INDIA BUSINESS COUNCIL LONDON UNITED KINGDOM Active GROUP 94990 - Activities of other membership organizations n.e.c.
PROMETIC BIOTHERAPEUTICS LTD CAMBRIDGE UNITED KINGDOM Dissolved... SMALL 72110 - Research and experimental development on biotechnology
LIMINAL BIOSCIENCES HOLDINGS LIMITED CAMBRIDGE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ASTREA BIOSEPARATIONS (UK) ISLE OF MAN ISLE OF MAN Dissolved... FULL None Supplied
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SCOTTISH NATIONAL JAZZ ORCHESTRA EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
AQUAPHARM BIO-DISCOVERY LTD. GLASGOW Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
THE DOYLE FOUNDATION EDINBURGH Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
DEVELOPING WORLD HEALTH STIRLING Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
OHMEDICS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
ROSLIN TECHNOLOGIES LIMITED EASTER BUSH CAMPUS UNITED KINGDOM Active GROUP 72110 - Research and experimental development on biotechnology

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