CRESCENDO BIOLOGICS LIMITED

Active - Accounts Filed

General Information

NAME
CRESCENDO BIOLOGICS LIMITED

COMPANY NUMBER
06425006

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
13/11/2007 (17 years and 1 months old)

WEBSITE
www.crescendobiologics.com

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/11/2007 13/03/2009
TRANSLOCUS LIMITED

REGISTERED ADDRESS

50-60 STATION ROAD
CAMBRIDGE
CB1 2JH

Telephone: 01223497140
TPS: No

TRADING ADDRESSES

50-60 Station Road
CAMBRIDGE
CB1 2JH

Meditrina Building Babraham Researc
Campus
Cambridge Place
Cambridge, Cambridgeshire
CB22 3AT

Telephone: 497140

Credit Risk Overview

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CREDIT RISK

N/A

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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

£41.1M

7.75%

NET WORTH

£21M

47.22%

TOTAL LIABILITIES

£9.8M

4.97%

NET ASSETS

£21.1M

47.00%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

143

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

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Group Structure Overview

Company Name	Status	Report
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Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Company Secretary Stephanie Wilson (932704190) Appointed
Date: 05/09/2024	Event: New Accounts filed
Date: 09/08/2024	Event: Gilles Nobecourt (924720125) has left the board

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Credit Risk Overview

Want to learn more about CRESCENDO 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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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

£41.1M

7.75%

NET WORTH

£21M

47.22%

TOTAL LIABILITIES

£9.8M

4.97%

NET ASSETS

£21.1M

47.00%

Accounts

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OTHER	-
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RATIOS	-
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People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

143

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BIONTECH	Owned: 13.33 %	Shares: 23,483,711	Price per share: £1.00	Total Value: £23,483,711.00
TAKEDA PHARMACEUTICALS U.S.A. INC	Owned: 11.46 %	Shares: 20,187,233	Price per share: £1.00	Total Value: £20,187,233.00
QUAN VENTURE FUND I L.P.	Owned: 10.26 %	Shares: 18,084,108	Price per share: £1.00	Total Value: £18,084,108.00
SOFINNOVA CAPITAL FUND VI FCPR	Owned: 9.89 %	Shares: 17,427,076	Price per share: £1.00	Total Value: £17,427,076.00
IP2IPO PORTFOLIO (GP) LIMITED	Owned: 7.92 %	Shares: 13,951,754	Price per share: £1.00	Total Value: £13,951,754.00
SOFINNOVA CAPITAL FUND VI FCPR	Owned: 4.22 %	Shares: 7,443,181	Price per share: £1.00	Total Value: £7,443,181.00
TOUCHSTONE INNOVATIONS BUSINESS LLP	Owned: 3.35 %	Shares: 5,909,090	Price per share: £1.00	Total Value: £5,909,090.00
TOUCHSTONE INNOVATIONS BUSINESS LLP	Owned: 1.97 %	Shares: 3,477,992	Price per share: £1.00	Total Value: £3,477,992.00
SOFINNOVA CAPITAL FUND VI FCPR	Owned: 1.76 %	Shares: 3,100,000	Price per share: £1.00	Total Value: £3,100,000.00
THEODORA HAROLD	Owned: 1.59 %	Shares: 2,796,327	Price per share: £1.00	Total Value: £2,796,327.00
SOFINNOVA CAPITAL FUND VI FCPR	Owned: 1.24 %	Shares: 2,183,800	Price per share: £1.00	Total Value: £2,183,800.00
BABRAHAM INSTITUTE ENTERPRISE LTD	Owned: 1.18 %	Shares: 2,073,745	Price per share: £1.00	Total Value: £2,073,745.00
SOFINNOVA CAPITAL FUND VI FCPR	Owned: 1.11 %	Shares: 1,961,613	Price per share: £1.00	Total Value: £1,961,613.00
EMBL TECHNOLOGY FUND II GMBH & CO. KG	Owned: 1.03 %	Shares: 1,818,182	Price per share: £1.00	Total Value: £1,818,182.00
TOUCHSTONE INNOVATIONS BUSINESS LLP	Owned: 1.01 %	Shares: 1,782,764	Price per share: £1.00	Total Value: £1,782,764.00
ASTELLAS VENTURE FUND I LP	Owned: 0.99 %	Shares: 1,742,424	Price per share: £1.00	Total Value: £1,742,424.00
THEODORA HAROLD	Owned: 0.86 %	Shares: 1,521,419	Price per share: £1.00	Total Value: £1,521,419.00
PETER PACK	Owned: 0.84 %	Shares: 1,471,899	Price per share: £1.00	Total Value: £1,471,899.00
ASTELLAS VENTURE MANAGEMENT LLC	Owned: 0.77 %	Shares: 1,363,636	Price per share: £1.00	Total Value: £1,363,636.00
KEVIN JOHNSON	Owned: 0.72 %	Shares: 1,262,010	Price per share: £1.00	Total Value: £1,262,010.00
EMBL TECHNOLOGY FUND II GMBH & CO. KG	Owned: 0.60 %	Shares: 1,056,950	Price per share: £1.00	Total Value: £1,056,950.00
EMBL TECHNOLOGY FUND II GMBH & CO. KG	Owned: 0.31 %	Shares: 548,543	Price per share: £1.00	Total Value: £548,543.00
MICHAEL ROMANOS	Owned: 0.29 %	Shares: 504,102	Price per share: £1.00	Total Value: £504,102.00
JULIA TILSON	Owned: 0.28 %	Shares: 496,643	Price per share: £1.00	Total Value: £496,643.00
PHIL BLAND-WARD	Owned: 0.27 %	Shares: 475,443	Price per share: £1.00	Total Value: £475,443.00
EVA-LOTTA COULTER	Owned: 0.27 %	Shares: 469,674	Price per share: £1.00	Total Value: £469,674.00
ASTELLAS VENTURE MANAGEMENT LLC	Owned: 0.23 %	Shares: 411,407	Price per share: £1.00	Total Value: £411,407.00
SOFINNOVA CAPITAL FUND VI FCPR	Owned: 0.23 %	Shares: 409,303	Price per share: £1.00	Total Value: £409,303.00
PRISM (GENERAL PARTNER) LTD ACTING FOR THE RAINBOW SEED FUND	Owned: 0.23 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
AVLAR LIMITED	Owned: 0.23 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
PHILIP BLAND-WARD	Owned: 0.22 %	Shares: 384,609	Price per share: £1.00	Total Value: £384,609.00
HASHIMOTO KENJI	Owned: 0.22 %	Shares: 380,355	Price per share: £1.00	Total Value: £380,355.00
BABRAHAM INSTITUTE ENTERPRISE LTD	Owned: 0.18 %	Shares: 318,605	Price per share: £1.00	Total Value: £318,605.00
KENJI HASHIMOTO	Owned: 0.17 %	Shares: 307,687	Price per share: £1.00	Total Value: £307,687.00
KEVIN JOHNSON	Owned: 0.17 %	Shares: 307,687	Price per share: £1.00	Total Value: £307,687.00
JULIE TILSON	Owned: 0.17 %	Shares: 304,284	Price per share: £1.00	Total Value: £304,284.00
BRIAN MCGUINNESS	Owned: 0.17 %	Shares: 300,030	Price per share: £1.00	Total Value: £300,030.00
AVLAR LIMITED	Owned: 0.15 %	Shares: 260,542	Price per share: £1.00	Total Value: £260,542.00
BABRAHAM INSTITUTE ENTERPRISE LTD	Owned: 0.15 %	Shares: 258,750	Price per share: £1.00	Total Value: £258,750.00
BIODISCOVERY 5 FPCI	Owned: 16.65 %	Shares: 29,338,842	Price per share: £1.00	Total Value: £29,338,842.00
PRISM (GENERAL PARTNER) LTD ACTING FOR THE RAINBOW SEED FUND	Owned: 0.15 %	Shares: 256,866	Price per share: £1.00	Total Value: £256,866.00
STEPH WILSON	Owned: 0.14 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
THOMAS SANDAL	Owned: 0.13 %	Shares: 232,993	Price per share: £1.00	Total Value: £232,993.00
AVLAR LIMITED	Owned: 0.13 %	Shares: 225,000	Price per share: £1.00	Total Value: £225,000.00
LIFEARC	Owned: 0.12 %	Shares: 220,000	Price per share: £1.00	Total Value: £220,000.00
KEVIN JOHNSON	Owned: 0.12 %	Shares: 218,063	Price per share: £1.00	Total Value: £218,063.00
IGOR MATUSHANSKY	Owned: 0.12 %	Shares: 216,134	Price per share: £1.00	Total Value: £216,134.00
LAURA APPASSAMY	Owned: 0.11 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
AMELIA COPAS	Owned: 0.11 %	Shares: 196,625	Price per share: £1.00	Total Value: £196,625.00
KEVIN JOHNSON	Owned: 0.10 %	Shares: 180,598	Price per share: £1.00	Total Value: £180,598.00
COLETTE JOHNSTON	Owned: 0.09 %	Shares: 162,100	Price per share: £1.00	Total Value: £162,100.00
JAMES LEGG	Owned: 0.09 %	Shares: 154,415	Price per share: £1.00	Total Value: £154,415.00
CLIVE DIX	Owned: 0.09 %	Shares: 151,690	Price per share: £1.00	Total Value: £151,690.00
COLETTE JOHNSTON	Owned: 0.09 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LIFEARC	Owned: 0.08 %	Shares: 137,906	Price per share: £1.00	Total Value: £137,906.00
KEVIN DUFFY	Owned: 0.07 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
PRISM (GENERAL PARTNER) LTD ACTING FOR THE RAINBOW SEED FUND	Owned: 0.06 %	Shares: 113,636	Price per share: £1.00	Total Value: £113,636.00
THE AVLAR PENSION PLAN	Owned: 0.06 %	Shares: 113,636	Price per share: £1.00	Total Value: £113,636.00
PRISM (GENERAL PARTNER) LTD ACTING FOR THE RAINBOW SEED FUND	Owned: 0.06 %	Shares: 102,095	Price per share: £1.00	Total Value: £102,095.00
RICHARD WILLIAMS	Owned: 0.06 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
PRITI PATEL	Owned: 0.06 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
EVA-LOTTA COULTER	Owned: 0.05 %	Shares: 92,306	Price per share: £1.00	Total Value: £92,306.00
YUMIN TENG	Owned: 0.05 %	Shares: 91,756	Price per share: £1.00	Total Value: £91,756.00
AMANDA YOU	Owned: 0.05 %	Shares: 90,000	Price per share: £1.00	Total Value: £90,000.00
KEVIN JOHNSON	Owned: 0.05 %	Shares: 85,507	Price per share: £1.00	Total Value: £85,507.00
PAVEL PISA	Owned: 0.04 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
KEVIN DUFFY	Owned: 0.04 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
CLIVE JAMES DIX	Owned: 0.04 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
BRYAN EDWARD	Owned: 0.04 %	Shares: 72,694	Price per share: £1.00	Total Value: £72,694.00
RICHARD WILLIAMS	Owned: 0.03 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
JOYCE YOUNG	Owned: 0.03 %	Shares: 56,835	Price per share: £1.00	Total Value: £56,835.00
EVA-LOTTA COULTER	Owned: 0.03 %	Shares: 54,180	Price per share: £1.00	Total Value: £54,180.00
PRISM (GENERAL PARTNER) LTD ACTING FOR THE RAINBOW SEED FUND	Owned: 0.03 %	Shares: 53,750	Price per share: £1.00	Total Value: £53,750.00
LORRAINE SHIROO	Owned: 0.03 %	Shares: 51,833	Price per share: £1.00	Total Value: £51,833.00
SAMANTHA GEORGE	Owned: 0.03 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
JULIA PIZZEY	Owned: 0.03 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
LORRAINE THOMPSON	Owned: 0.03 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
SOPHIE ARCHER	Owned: 0.03 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
JULIA PIZZEY	Owned: 0.03 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
PHILIP HAYES	Owned: 0.03 %	Shares: 49,868	Price per share: £1.00	Total Value: £49,868.00
AMANDA BETTISON	Owned: 0.03 %	Shares: 45,508	Price per share: £1.00	Total Value: £45,508.00
CLIVE JAMES DIX	Owned: 0.02 %	Shares: 40,229	Price per share: £1.00	Total Value: £40,229.00
DEANN PATMORE	Owned: 0.02 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
WENBIN WANG	Owned: 0.00 %	Shares: 7,177	Price per share: £1.00	Total Value: £7,177.00
DAVID GRANGER	Owned: 0.00 %	Shares: 7,074	Price per share: £1.00	Total Value: £7,074.00
NORMANN GOODWIN	Owned: 0.00 %	Shares: 6,766	Price per share: £1.00	Total Value: £6,766.00
LUKAS JASAITIS	Owned: 0.00 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
CHRISTOPHER WYRE	Owned: 0.00 %	Shares: 6,187	Price per share: £1.00	Total Value: £6,187.00
CLIVE JAMES DIX	Owned: 0.00 %	Shares: 5,836	Price per share: £1.00	Total Value: £5,836.00
YANJING ZHANG	Owned: 0.00 %	Shares: 5,688	Price per share: £1.00	Total Value: £5,688.00
SAM GALVIN	Owned: 0.00 %	Shares: 5,625	Price per share: £1.00	Total Value: £5,625.00
ANGIE EDGHILL	Owned: 0.00 %	Shares: 5,437	Price per share: £1.00	Total Value: £5,437.00
CHRISTOPER WILSON	Owned: 0.00 %	Shares: 5,197	Price per share: £1.00	Total Value: £5,197.00
FRANCESCA CAMPAGNOLI	Owned: 0.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JULIA ARIZANOVA	Owned: 0.00 %	Shares: 4,042	Price per share: £1.00	Total Value: £4,042.00
ISABELLE OSUCH	Owned: 0.00 %	Shares: 3,624	Price per share: £1.00	Total Value: £3,624.00
STRATONIKI FIASKA	Owned: 0.00 %	Shares: 3,142	Price per share: £1.00	Total Value: £3,142.00
YASMIN SURANI	Owned: 0.00 %	Shares: 2,475	Price per share: £1.00	Total Value: £2,475.00
ELISABETH MABLE	Owned: 0.02 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
THE AVLAR PENSION PLAN	Owned: 0.01 %	Shares: 19,489	Price per share: £1.00	Total Value: £19,489.00
ANGELICA SETTE	Owned: 0.01 %	Shares: 19,416	Price per share: £1.00	Total Value: £19,416.00
CLIVE JAMES DIX	Owned: 0.02 %	Shares: 34,091	Price per share: £1.00	Total Value: £34,091.00
NIKKI HENRYWOOD	Owned: 0.01 %	Shares: 19,186	Price per share: £1.00	Total Value: £19,186.00
CAROLYN BROUGHTON	Owned: 0.01 %	Shares: 18,281	Price per share: £1.00	Total Value: £18,281.00
CHARLES HOBLEY	Owned: 0.01 %	Shares: 18,171	Price per share: £1.00	Total Value: £18,171.00
CHRISTINE TICKLE	Owned: 0.01 %	Shares: 17,592	Price per share: £1.00	Total Value: £17,592.00
YUN YUN SANDERS	Owned: 0.01 %	Shares: 16,916	Price per share: £1.00	Total Value: £16,916.00
CARLY KING	Owned: 0.01 %	Shares: 16,250	Price per share: £1.00	Total Value: £16,250.00
GRAINNE DUNLEVY	Owned: 0.01 %	Shares: 16,137	Price per share: £1.00	Total Value: £16,137.00
NEIL BIRKETT	Owned: 0.01 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
THE AVLAR PENSION PLAN	Owned: 0.02 %	Shares: 31,860	Price per share: £1.00	Total Value: £31,860.00
PRISM (GENERAL PARTNER) LTD ACTING FOR THE RAINBOW SEED FUND	Owned: 0.02 %	Shares: 31,860	Price per share: £1.00	Total Value: £31,860.00
EMMA HAMES	Owned: 0.02 %	Shares: 31,210	Price per share: £1.00	Total Value: £31,210.00
PHIL BARTLETT	Owned: 0.01 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
PHILIP HAYES	Owned: 0.01 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
CHRISTOPHER WYRE	Owned: 0.01 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
ELENA DE JUAN FRANCO	Owned: 0.01 %	Shares: 14,050	Price per share: £1.00	Total Value: £14,050.00
MICHELE WRITER	Owned: 0.01 %	Shares: 13,593	Price per share: £1.00	Total Value: £13,593.00
AMANDA YOU	Owned: 0.02 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
LAURIE GALSON-HOLT	Owned: 0.02 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
SULTANAH RAJBALLY	Owned: 0.01 %	Shares: 13,562	Price per share: £1.00	Total Value: £13,562.00
MADELEINE WAKELING	Owned: 0.01 %	Shares: 11,625	Price per share: £1.00	Total Value: £11,625.00
LOUISE CARTER	Owned: 0.01 %	Shares: 11,327	Price per share: £1.00	Total Value: £11,327.00
VERENA BRUCKLACHER-WALDERT	Owned: 0.01 %	Shares: 10,572	Price per share: £1.00	Total Value: £10,572.00
CAROLYN EDWARDS	Owned: 0.01 %	Shares: 25,353	Price per share: £1.00	Total Value: £25,353.00
MARTYNA LEWANDOWASKA	Owned: 0.01 %	Shares: 23,903	Price per share: £1.00	Total Value: £23,903.00
SAMANTHA GEORGE	Owned: 0.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CLIVE JAMES DIX	Owned: 0.01 %	Shares: 9,558	Price per share: £1.00	Total Value: £9,558.00
STEVEN VANCE	Owned: 0.01 %	Shares: 23,478	Price per share: £1.00	Total Value: £23,478.00
MATTHEW DUKE	Owned: 0.01 %	Shares: 9,424	Price per share: £1.00	Total Value: £9,424.00
BETHAN ARCHER	Owned: 0.01 %	Shares: 9,424	Price per share: £1.00	Total Value: £9,424.00
KAREN BANNISTER	Owned: 0.01 %	Shares: 21,516	Price per share: £1.00	Total Value: £21,516.00
BARBARA DI FIORE	Owned: 0.01 %	Shares: 9,075	Price per share: £1.00	Total Value: £9,075.00
ELEONORA BALLOI	Owned: 0.01 %	Shares: 9,061	Price per share: £1.00	Total Value: £9,061.00
GIOVANNI BENEDETTI	Owned: 0.01 %	Shares: 20,949	Price per share: £1.00	Total Value: £20,949.00
DANIELA SYDORUK	Owned: 0.01 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
MATT EDGEWORTH	Owned: 0.01 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
BHINDU REVI	Owned: 0.00 %	Shares: 8,490	Price per share: £1.00	Total Value: £8,490.00
LAURA EGHOBAMIEN	Owned: 0.00 %	Shares: 8,472	Price per share: £1.00	Total Value: £8,472.00
JENNIFER CRAIGEN	Owned: 0.00 %	Shares: 8,468	Price per share: £1.00	Total Value: £8,468.00
DANIELA SYDORUK	Owned: 0.01 %	Shares: 19,499	Price per share: £1.00	Total Value: £19,499.00
JAYESH MAJITHIYA	Owned: 0.00 %	Shares: 7,507	Price per share: £1.00	Total Value: £7,507.00
SZYMON STELTER	Owned: 0.00 %	Shares: 7,425	Price per share: £1.00	Total Value: £7,425.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graziano Seghezzi 03/12/2008 - Present (16years) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Kevin Stuart Johnson 07/07/2015 - Present (9 years and 5 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 27	View Report
IP2IPO SERVICES LTD 14/02/2018 - Present (6 years and 10 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Marietta Wu 30/04/2018 - Present (6 years and 7 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eva-Lotta Coulter 03/07/2018 - Present (6 years and 5 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	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: 13/09/2024	Event: New Company Secretary Stephanie Wilson (932704190) Appointed
Date: 05/09/2024	Event: New Accounts filed
Date: 09/08/2024	Event: Gilles Nobecourt (924720125) has left the board
Date: 15/09/2023	Event: New Accounts filed
Date: 04/08/2023	Event: Graham Angus Hone (930968492) has left the board
Date: 24/07/2023	Event: New Confirmation Statement filed
Date: 05/06/2023	Event: Amelia Copas (928825236) has left the board
Date: 05/06/2023	Event: New Company Secretary Graham Angus Hone (930968492) Appointed
Date: 31/08/2022	Event: New Accounts filed
Date: 17/07/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Company Secretary Amelia Copas (928825236) Appointed
Date: 14/10/2021	Event: Theodora Harold (922562272) has left the board
Date: 14/10/2020	Event: New Accounts filed
Date: 18/07/2020	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: Peter Pack (920125324) has left the board
Date: 03/06/2019	Event: New Board Member Theodora Harold (920886483) Appointed
Date: 20/05/2019	Event: New Accounts filed
Date: 30/07/2018	Event: New Board Member Igor Matushansky (924881805) Appointed
Date: 30/07/2018	Event: New Board Member Eva-Lotta Coulter (917818715) Appointed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: New Accounts filed
Date: 11/06/2018	Event: New Board Member Gilles Nobecourt (924720125) Appointed
Date: 11/06/2018	Event: New Board Member Marietta Wu (924720131) Appointed
Date: 08/03/2018	Event: IP2IPO SERVICES LTD (924336700) has left the board
Date: 08/03/2018	Event: New Board Member IP2IPO SERVICES LTD (923848443) Appointed
Date: 22/02/2018	Event: New Board Member IP2IPO SERVICES LTD (924336700) Appointed
Date: 22/02/2018	Event: Robbie Woodman (918353776) has left the board
Date: 23/09/2017	Event: New Accounts filed
Date: 02/08/2017	Event: New Annual Return filed
Date: 01/03/2017	Event: New Company Secretary Theodora Harold (922562272) Appointed
Date: 21/10/2016	Event: New Accounts filed
Date: 20/07/2016	Event: New Annual Return filed
Date: 23/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Board Member Kevin Stuart Johnson (919362661) Appointed
Date: 05/10/2015	Event: Kevin Stuart Johnson (920125326) has left the board
Date: 28/09/2015	Event: New Board Member Peter Pack (920125324) Appointed
Date: 28/09/2015	Event: New Board Member Kevin Stuart Johnson (920125326) Appointed
Date: 31/07/2015	Event: New Annual Return filed
Date: 08/05/2015	Event: Michael Anthony Romanos (913806345) has left the board
Date: 08/05/2015	Event: Brenda Elizabeth Reynolds (918929094) has left the board
Date: 16/04/2015	Event: Clive James Dix (914750990) has left the board
Date: 16/04/2015	Event: New Accounts filed
Date: 15/07/2014	Event: New Company Secretary Brenda Elizabeth Reynolds (918929094) Appointed
Date: 15/07/2014	Event: New Annual Return filed
Date: 14/07/2014	Event: Amanda Jane Bettison (913516673) has left the board
Date: 11/04/2014	Event: New Accounts filed
Date: 12/12/2013	Event: New Board Member Robbie Woodman (918353776) Appointed
Date: 11/12/2013	Event: David Brown (914629498) has left the board
Date: 11/12/2013	Event: Alan Gilbert Goodman (901257545) has left the board

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CRESCENDO BIOLOGICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£41.1M

£21M

£9.8M

£21.1M

People Overview

7

11

143

N/A

Documents

Group Structure Overview

Timeline Overview

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N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£41.1M

£21M

£9.8M

£21.1M

Accounts

People Overview

7

11

143

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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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™