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CONSTRUCTIVE BIOLOGY LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Company Information
- Company registration number
- 13758641
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3AX
- United Kingdom 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom UK
Management
- Managing Directors
- CHIN, Jason William Karl, Dr
- CONLEY, Paul
- DHANDA, Rahul
- WLODEK, Aleksandra Maria, Dr
- KAMADOLLI, Shyam
- WINTER, Gregory, Sir
- Company secretaries
- ELEMENTAL COMPANY SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-11-22
- Age Of Company 2021-11-22 2 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CONSTRUCTIVE GENOMICS LIMITED
- Filing of Accounts
- Due Date: 2025-08-31
- Last Date: 2023-11-30
- Annual Return
- Due Date: 2024-11-23
- Last Date: 2023-11-09
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CONSTRUCTIVE BIOLOGY LIMITED Company Description
- CONSTRUCTIVE BIOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 13758641. Its current trading status is "live". It was registered 2021-11-22. It was previously called CONSTRUCTIVE GENOMICS LIMITED. It has declared SIC or NACE codes as "72110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-11-30.It can be contacted at 27 Old Gloucester Street .
Get CONSTRUCTIVE BIOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Constructive Biology Limited - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 2021-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-09-25) - PSC07
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accounts-with-accounts-type-total-exemption-full (2024-04-29) - AA
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appoint-person-director-company-with-name-date (2024-09-25) - AP01
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termination-director-company-with-name-termination-date (2024-09-25) - TM01
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notification-of-a-person-with-significant-control-statement (2024-09-25) - PSC08
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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capital-allotment-shares (2023-07-31) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2023-08-01) - PSC09
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change-person-director-company-with-change-date (2023-08-10) - CH01
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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notification-of-a-person-with-significant-control (2023-08-02) - PSC02
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resolution (2023-08-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-08-08) - AA
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confirmation-statement-with-updates (2023-11-21) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-16) - SH01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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capital-alter-shares-subdivision (2022-06-14) - SH02
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cessation-of-a-person-with-significant-control (2022-06-14) - PSC07
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appoint-person-director-company-with-name-date (2022-08-16) - AP01
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confirmation-statement-with-updates (2022-11-09) - CS01
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certificate-change-of-name-company (2022-08-03) - CERTNM
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resolution (2022-07-06) - RESOLUTIONS
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resolution (2022-06-23) - RESOLUTIONS
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memorandum-articles (2022-06-21) - MA
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capital-allotment-shares (2022-08-10) - SH01
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notification-of-a-person-with-significant-control-statement (2022-06-16) - PSC08
keyboard_arrow_right 2021
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incorporation-company (2021-11-22) - NEWINC