KAERUS BIOSCIENCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KAERUS BIOSCIENCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KAERUS BIOSCIENCE LIMITED was incorporated 7 years ago on 12/07/2016 and has the registered number: 10274924. The accounts status is SMALL and accounts are next due on 30/09/2024.
KAERUS BIOSCIENCE LIMITED was incorporated 7 years ago on 12/07/2016 and has the registered number: 10274924. The accounts status is SMALL and accounts are next due on 30/09/2024.
KAERUS BIOSCIENCE LIMITED - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
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
2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FRAXADEV LIMITED (until 23/11/2016)
FRAXADEV LIMITED (until 23/11/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL SEKHRI | Apr 1958 | American | Director | 2023-10-06 | CURRENT |
| MR ROBERT RING | Dec 1967 | American | Director | 2019-03-12 | CURRENT |
| MS MICHELE OLLIER | Jun 1958 | Swiss | Director | 2016-07-12 | CURRENT |
| DR HOWARD MAYER | Aug 1962 | American | Director | 2024-05-02 | CURRENT |
| MR FRANCESCO DE RUBERTIS | Jan 1970 | Italian | Director | 2021-06-25 | CURRENT |
| MR ALEX VAGNER | Mar 1959 | French | Director | 2017-04-21 UNTIL 2021-07-19 | RESIGNED |
| MR OLIVIER PERCHE | Nov 1981 | French | Director | 2021-06-29 UNTIL 2023-04-26 | RESIGNED |
| MR REMY HENRI LUTHRINGER | Nov 1960 | French | Director | 2019-05-22 UNTIL 2021-07-14 | RESIGNED |
| MRS MARIE HENRIETTE FINET | Nov 1964 | French | Director | 2022-08-17 UNTIL 2024-05-02 | RESIGNED |
| MR SANFORD ZWEIFACH | Mar 1956 | American | Director | 2021-02-09 UNTIL 2023-10-06 | RESIGNED |
| THE CAMBRIDGE PARTNERSHIP LIMITED | Corporate Secretary | 2016-07-12 UNTIL 2017-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Cambridge Partnership Limited | 2016-07-12 - 2016-10-14 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 815,624 Cash 118,300 equity |
| ACCOUNTS - Final Accounts | 2022-04-29 | 31-07-2021 | 81,369 Cash -790,831 equity |
| ACCOUNTS - Final Accounts | 2021-04-29 | 31-07-2020 | 331,163 Cash 165,400 equity |
| ACCOUNTS - Final Accounts | 2020-05-01 | 31-07-2019 | 1,108,351 Cash 996,212 equity |
| ACCOUNTS - Final Accounts | 2019-05-01 | 31-07-2018 | 34,802 Cash -18,420 equity |
| ACCOUNTS - Final Accounts | 2018-04-07 | 31-07-2017 | 964,747 Cash 1,178,933 equity |