GREEN BIOLOGICS LIMITED

Active - Accounts Filed

General Information

NAME
GREEN BIOLOGICS LIMITED

COMPANY NUMBER
04358718

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
23/01/2002 (22 years and 10 months old)

WEBSITE
www.greenbiologics.com

CONFIRMATION STATEMENT MADE UP TO
23/01/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
25/10/2019 14/08/2023
BIOCLEAVE LIMITED
View all previous names

REGISTERED ADDRESS

THATCHED HOUSE HIGH STREET, WARGRAVE, READING
BERKSHIRE
RG10 8JA

Telephone: 01235435710
TPS: No

TRADING ADDRESSES

Thatched House High Street
Wargrave
Reading
Berkshire RG10 8JA
RG10 8JA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5k

400.00%

NET WORTH

£5k

16.67%

TOTAL LIABILITIES

£5k

44.44%

NET ASSETS

£5k

16.67%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 05/04/2024	Event: New Accounts filed
Date: 10/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GREEN BIOLOGICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5k

400.00%

NET WORTH

£5k

16.67%

TOTAL LIABILITIES

£5k

44.44%

NET ASSETS

£5k

16.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELIZABETH JENKINSON	Owned: 37.50 %	Shares: 52,016,484	Price per share: £1.00	Total Value: £52,016,484.00
SEAN SUTCLIFFE	Owned: 17.50 %	Shares: 24,274,359	Price per share: £1.00	Total Value: £24,274,359.00
TAMSIN CRANE	Owned: 17.50 %	Shares: 24,274,359	Price per share: £1.00	Total Value: £24,274,359.00
KAREN STANLEY	Owned: 17.50 %	Shares: 24,274,359	Price per share: £1.00	Total Value: £24,274,359.00
AMANDA HARDING	Owned: 2.00 %	Shares: 2,774,213	Price per share: £1.00	Total Value: £2,774,213.00
NATHAN FAIRHURST	Owned: 2.00 %	Shares: 2,774,213	Price per share: £1.00	Total Value: £2,774,213.00
CHRISTOPHER HILLS	Owned: 1.50 %	Shares: 2,080,659	Price per share: £1.00	Total Value: £2,080,659.00
ANNA BAKER	Owned: 1.20 %	Shares: 1,664,527	Price per share: £1.00	Total Value: £1,664,527.00
ARETHA ATMADJAJA	Owned: 0.80 %	Shares: 1,109,685	Price per share: £1.00	Total Value: £1,109,685.00
VERITY HOLBY	Owned: 0.80 %	Shares: 1,109,685	Price per share: £1.00	Total Value: £1,109,685.00
RACHEL HARPER	Owned: 0.70 %	Shares: 970,974	Price per share: £1.00	Total Value: £970,974.00
NICOLA WILLIAMS	Owned: 0.40 %	Shares: 554,843	Price per share: £1.00	Total Value: £554,843.00
BARBARA JONES	Owned: 0.40 %	Shares: 554,843	Price per share: £1.00	Total Value: £554,843.00
TIMOTHY RAYMENT	Owned: 0.10 %	Shares: 138,711	Price per share: £1.00	Total Value: £138,711.00
JAMES TYRRELL	Owned: 0.10 %	Shares: 138,711	Price per share: £1.00	Total Value: £138,711.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sean George Cronin Sutcliffe 29/04/2008 - Present (16 years and 7 months) Born in Dec 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 7 Past: 30	View Report
Karen Elizabeth Stanley 26/09/2019 - Present (5 years and 2 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Elizabeth Rachael Jenkinson 26/09/2019 - Present (5 years and 2 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
ASHLEY SECRETARIES LIMITED 23/01/2002 - Present (22 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 251	View Report
ASHLEY DIRECTORS LIMITED 23/01/2002 - 25/01/2003 (1years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 05/04/2024	Event: New Accounts filed
Date: 10/02/2024	Event: New Confirmation Statement filed
Date: 18/04/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Accounts filed
Date: 30/03/2021	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Accounts filed
Date: 08/07/2020	Event: New Accounts filed
Date: 18/02/2020	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: New Board Member Karen Elizabeth Stanley (921240558) Appointed
Date: 01/10/2019	Event: New Board Member Elizabeth Rachael Jenkinson (926284712) Appointed
Date: 01/10/2019	Event: New Board Member Tamsin Denise Crane (926284803) Appointed
Date: 01/10/2019	Event: Brad Pritchard (925158338) has left the board
Date: 01/10/2019	Event: Keon Alexander Reed (925158354) has left the board
Date: 01/10/2019	Event: Martin Cubbon (925231133) has left the board
Date: 01/10/2019	Event: Paul Robert Henson (917175958) has left the board
Date: 01/10/2019	Event: John Bruce Rae-Smith (913535924) has left the board
Date: 25/06/2019	Event: James Joseph Hohman (919523373) has left the board
Date: 25/06/2019	Event: Martin Incledon Blair (906826566) has left the board
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 04/01/2019	Event: Man Ching Maggie Leung (919938846) has left the board
Date: 04/01/2019	Event: New Board Member Paul Robert Henson (917175958) Appointed
Date: 22/12/2018	Event: New Accounts filed
Date: 20/11/2018	Event: David John Brister (913458451) has left the board
Date: 12/11/2018	Event: New Board Member Martin Cubbon (925231133) Appointed
Date: 12/11/2018	Event: New Board Member John Bruce Rae-Smith (913535924) Appointed
Date: 22/10/2018	Event: Claude Jules Nestor Stoufs (915202298) has left the board
Date: 22/10/2018	Event: New Board Member Brad Pritchard (925158338) Appointed
Date: 22/10/2018	Event: New Board Member Keon Alexander Reed (925158354) Appointed
Date: 22/10/2018	Event: Denis Jacques Lucquin (918381234) has left the board
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 11/01/2018	Event: Change in Reg. Office
Date: 09/01/2018	Event: New Board Member Martin Incledon Blair (906826566) Appointed
Date: 04/01/2018	Event: New Accounts filed
Date: 20/12/2017	Event: Change in Reg. Office
Date: 07/12/2017	Event: Christina Margaret Sweeney (907839134) has left the board
Date: 22/08/2017	Event: Simon Iliff Mansfield (917763743) has left the board
Date: 10/02/2017	Event: New Annual Return filed
Date: 18/12/2016	Event: New Accounts filed
Date: 31/08/2016	Event: Mark Noel Witt (919938915) has left the board
Date: 27/02/2016	Event: New Annual Return filed
Date: 27/02/2016	Event: New Annual Return filed
Date: 17/07/2015	Event: New Board Member Man Ching Maggie Leung (919938846) Appointed
Date: 17/07/2015	Event: New Accounts filed
Date: 17/07/2015	Event: New Board Member Mark Noel Witt (919938915) Appointed

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GREEN BIOLOGICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5k

£5k

£5k

£5k

People Overview

3

27

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5k

£5k

£5k

£5k

Accounts

People Overview

3

27

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™