CONSTRUCTIVE BIOLOGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CONSTRUCTIVE BIOLOGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONSTRUCTIVE BIOLOGY LIMITED was incorporated 2 years ago on 22/11/2021 and has the registered number: 13758641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CONSTRUCTIVE BIOLOGY LIMITED was incorporated 2 years ago on 22/11/2021 and has the registered number: 13758641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CONSTRUCTIVE BIOLOGY 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 |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CONSTRUCTIVE GENOMICS LIMITED (until 03/08/2022)
CONSTRUCTIVE GENOMICS LIMITED (until 03/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2021-11-22 | CURRENT | ||
| ALEKSANDRA MARIA WLODEK | Sep 1985 | Polish,British | Director | 2022-07-29 | CURRENT |
| PIERRE ROBERT SOCHA | Feb 1979 | French | Director | 2022-05-13 | CURRENT |
| JONATHAN PEARCE | Jan 1966 | British | Director | 2023-06-02 | CURRENT |
| MR MATTHEW NEWCOMBE-ELLIS | Dec 1985 | British | Director | 2022-05-13 | CURRENT |
| MR RAHUL DHANDA | Mar 1973 | American | Director | 2023-04-05 | CURRENT |
| MR PAUL CONLEY | Mar 1968 | American | Director | 2022-05-13 | CURRENT |
| PROF. JASON WILLIAM KARL CHIN | Jul 1973 | British | Director | 2021-11-22 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amadeus Capital Partners Limited | 2023-07-28 | Cambridge | Voting rights 25 to 50 percent | |
| Amadeus V Technology Gp Lp | 2023-07-28 | Edinburgh | Ownership of shares 25 to 50 percent | |
| Dr Jason William Karl Chin | 2021-11-22 - 2022-05-13 | 7/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CONSTRUCTIVE_BIOLOGY_LIMI - Accounts | 2024-04-30 | 30-11-2023 | £8,134,471 Cash £8,968,234 equity |
| CONSTRUCTIVE_BIOLOGY_LIMI - Accounts | 2023-08-09 | 30-11-2022 | £2,232,129 Cash £3,143,510 equity |