MICROBIOTICA LIMITED

Active - Accounts Filed

General Information

NAME
MICROBIOTICA LIMITED

COMPANY NUMBER
10269808

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
08/07/2016 (8 years and 5 months old)

WEBSITE
www.microbiotica.com

CONFIRMATION STATEMENT MADE UP TO
07/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CHESTERFORD RESEARCH PARK, LITTLE CHESTERFORD
CAMBRIDGE
CB10 1XL

TRADING ADDRESSES

Chesterford Research Park
Little Chesterford
Cambridge
CB10 1XL
CB10 1XL

Credit Risk Overview

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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

£19.1M

42.48%

NET WORTH

£24.4M

37.66%

TOTAL LIABILITIES

£2.8M

38.02%

NET ASSETS

£24.4M

37.67%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

51

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: 19/07/2024	Event: New Confirmation Statement filed
Date: 05/07/2024	Event: New Accounts filed
Date: 18/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MICROBIOTICA 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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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

£19.1M

42.48%

NET WORTH

£24.4M

37.66%

TOTAL LIABILITIES

£2.8M

38.02%

NET ASSETS

£24.4M

37.67%

Accounts

KEY FINANCIALS	-
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Company House Document	-

BALANCE SHEET	-
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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	-
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CAPITAL RESERVES	-
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Profit/Loss Account Reserve	-
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Net Worth	-

OTHER	-
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Depreciation	-
Capital Employed	-
Export	-
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RATIOS	-
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Equity	-
Creditor Days	-
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Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
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Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IP2IPO PORTFOLIO (GP) LIMITED	Owned: 10.51 %	Shares: 3,969,500	Price per share: £0.00	Total Value: £396.95
UK FF NOMINEES LIMITED	Owned: 7.29 %	Shares: 2,750,739	Price per share: £0.00	Total Value: £275.07
IP2IPO PORTFOLIO (GP) LIMITED	Owned: 7.15 %	Shares: 2,700,295	Price per share: £0.00	Total Value: £270.03
TREVOR DAVID LAWLEY	Owned: 5.31 %	Shares: 2,003,976	Price per share: £0.00	Total Value: £200.40
CICGP LLP	Owned: 4.24 %	Shares: 1,600,000	Price per share: £0.00	Total Value: £160.00
MICHAEL ANTHONY ROMANOS	Owned: 3.75 %	Shares: 1,417,251	Price per share: £0.00	Total Value: £141.73
GENOME RESEARCH LIMITED	Owned: 3.62 %	Shares: 1,365,000	Price per share: £0.00	Total Value: £136.50
CAMBRIDGE INNOVATION CAPITAL (JERSEY) LIMITED	Owned: 2.86 %	Shares: 1,080,236	Price per share: £0.00	Total Value: £108.02
HEALTH FOR LIFE CAPITAL FPCI - ALPHA COMPARTMENT	Owned: 2.13 %	Shares: 802,950	Price per share: £0.00	Total Value: £80.30
HEALTH FOR LIFE CAPITAL S.C.A. SICAR	Owned: 1.85 %	Shares: 697,050	Price per share: £0.00	Total Value: £69.71
HEALTH FOR LIFE CAPITAL FPCI - ALPHA COMPARTMENT	Owned: 1.59 %	Shares: 599,364	Price per share: £0.00	Total Value: £59.94
JOHANNES SCHIKAN	Owned: 1.32 %	Shares: 500,000	Price per share: £0.00	Total Value: £50.00
HEALTH FOR LIFE CAPITAL S.C.A. SICAR	Owned: 1.07 %	Shares: 405,724	Price per share: £0.00	Total Value: £40.57
GORDON DOUGAN	Owned: 1.01 %	Shares: 380,250	Price per share: £0.00	Total Value: £38.03
FCPI BIO SANTE 2016-2017	Owned: 0.75 %	Shares: 283,118	Price per share: £0.00	Total Value: £28.31
STUART GIBSON	Owned: 0.66 %	Shares: 250,000	Price per share: £0.00	Total Value: £25.00
FCPI BIO SANTE 2015	Owned: 0.56 %	Shares: 212,070	Price per share: £0.00	Total Value: £21.21
FCPI CONNECT INNOVATION ISF 2017-2018	Owned: 0.51 %	Shares: 192,220	Price per share: £0.00	Total Value: £19.22
ROWENA GARDNER	Owned: 0.40 %	Shares: 150,000	Price per share: £0.00	Total Value: £15.00
FCPI BIO SANTE 2016-2017	Owned: 0.25 %	Shares: 95,710	Price per share: £0.00	Total Value: £9.57
FCPI CONNECT INNOVATION ISF 2017-2018	Owned: 0.14 %	Shares: 51,910	Price per share: £0.00	Total Value: £5.19
THOMAS SANDAL	Owned: 0.09 %	Shares: 34,195	Price per share: £0.00	Total Value: £3.42
UK FF NOMINEES LIMITED	Owned: 0.08 %	Shares: 30,500	Price per share: £0.00	Total Value: £3.05
SAM COSTELLO	Owned: 0.08 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
SIMON HARRIS	Owned: 0.06 %	Shares: 24,375	Price per share: £0.00	Total Value: £2.44
MICHAEL BATEMAN	Owned: 0.04 %	Shares: 14,167	Price per share: £0.00	Total Value: £1.42
KEVIN VERVIER	Owned: 0.04 %	Shares: 13,333	Price per share: £0.00	Total Value: £1.33
MARTA VERGARA IRIGARAY	Owned: 0.03 %	Shares: 9,625	Price per share: £0.00	Total Value: £0.96
IAN HOLYER	Owned: 0.02 %	Shares: 9,375	Price per share: £0.00	Total Value: £0.94
ENRIC SERRA SANZ	Owned: 0.02 %	Shares: 8,750	Price per share: £0.00	Total Value: £0.88
DOMINIKA KLISKO	Owned: 0.02 %	Shares: 7,000	Price per share: £0.00	Total Value: £0.70
ROBYNE HUDSON	Owned: 0.02 %	Shares: 6,875	Price per share: £0.00	Total Value: £0.69
KIRSTY MASON	Owned: 0.02 %	Shares: 6,563	Price per share: £0.00	Total Value: £0.66
CLELIA VILLEMIN	Owned: 0.02 %	Shares: 6,562	Price per share: £0.00	Total Value: £0.66
BRITISH PATIENT CAPITAL LIMITED	Owned: 10.60 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £400.00
CAMBRIDGE INNOVATION CAPITAL (JERSEY) LIMITED	Owned: 10.60 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £400.00
IMAGE FRAME INVESTMENT (HK) LIMITED	Owned: 10.60 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £400.00
FLERIE INVEST AB	Owned: 10.60 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £400.00
LAURENCE HUMPHREY	Owned: 0.02 %	Shares: 6,416	Price per share: £0.00	Total Value: £0.64
LAURE CASTAN	Owned: 0.01 %	Shares: 4,521	Price per share: £0.00	Total Value: £0.45
STEVEN GIBSON	Owned: 0.01 %	Shares: 4,520	Price per share: £0.00	Total Value: £0.45
ANNE SIX	Owned: 0.01 %	Shares: 4,229	Price per share: £0.00	Total Value: £0.42
GEORGE NOTLEY	Owned: 0.01 %	Shares: 4,063	Price per share: £0.00	Total Value: £0.41
DHRUTI DEVSHI	Owned: 0.01 %	Shares: 3,333	Price per share: £0.00	Total Value: £0.33
YASH BANCIL	Owned: 0.01 %	Shares: 3,229	Price per share: £0.00	Total Value: £0.32
MATTHEW DUKE	Owned: 0.01 %	Shares: 2,917	Price per share: £0.00	Total Value: £0.29
ZACHARY O'SULLIVAN	Owned: 0.01 %	Shares: 2,916	Price per share: £0.00	Total Value: £0.29
CANDICE KAISERMANN	Owned: 0.01 %	Shares: 2,333	Price per share: £0.00	Total Value: £0.23
LAUREN RICHARD	Owned: 0.01 %	Shares: 2,292	Price per share: £0.00	Total Value: £0.23
CHARLOTTE BYGRAVES	Owned: 0.01 %	Shares: 2,188	Price per share: £0.00	Total Value: £0.22
SOPHIE PALMER	Owned: 0.00 %	Shares: 1,354	Price per share: £0.00	Total Value: £0.14

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Trevor David Lawley 08/07/2016 - Present (8 years and 5 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
IP2IPO SERVICES LIMITED 15/12/2016 - Present (8years) Born in N/A	Status: Active	Position: Director	Appointments: Current: 57 Past: 274	View Report
Robert Giles Tansley 15/12/2016 - Present (8years) Born in Dec 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 5 Past: 13	View Report
Rowena Tracy Gardner 09/02/2017 - Present (7 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Johannes Gerardus Christiaan Petrus Schikan 01/02/2021 - Present (3 years and 10 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 19/07/2024	Event: New Confirmation Statement filed
Date: 05/07/2024	Event: New Accounts filed
Date: 18/07/2023	Event: New Confirmation Statement filed
Date: 09/06/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Board Member Carmine Circelli (930417974) Appointed
Date: 09/01/2023	Event: Michael Anthony Romanos (920990972) has left the board
Date: 09/01/2023	Event: New Board Member Timothy Sharpington (930387486) Appointed
Date: 21/07/2022	Event: New Confirmation Statement filed
Date: 22/06/2022	Event: New Accounts filed
Date: 22/03/2022	Event: New Board Member Mark Royston Quick (912477929) Appointed
Date: 18/03/2022	Event: John Gerard Shields (918339671) has left the board
Date: 18/03/2022	Event: Iain Charles Stephen Wilcock (925651669) has left the board
Date: 14/04/2021	Event: New Board Member Johannes Gerardus Christiaan Petrus Schikan (928196248) Appointed
Date: 13/01/2021	Event: Change in Reg. Office
Date: 17/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Accounts filed
Date: 12/08/2020	Event: New Confirmation Statement filed
Date: 17/04/2020	Event: Thomas Gerard Lynch (926274850) has left the board
Date: 05/11/2019	Event: John Gerard Shields (922726918) has left the board
Date: 05/11/2019	Event: New Board Member John Gerard Shields (918339671) Appointed
Date: 27/09/2019	Event: New Board Member Thomas Gerard Lynch (926274850) Appointed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: New Accounts filed
Date: 21/03/2019	Event: New Board Member Iain Charles Stephen Wilcock (925651669) Appointed
Date: 24/07/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: New Accounts filed
Date: 25/07/2017	Event: New Annual Return filed
Date: 22/03/2017	Event: New Board Member John Gerard Shield (922726918) Appointed
Date: 27/02/2017	Event: Change in Reg. Office
Date: 27/02/2017	Event: New Company Secretary Rowena Tracy Gardner (922533105) Appointed
Date: 01/02/2017	Event: IP2IPO SERVICES LIMITED (922257571) has left the board
Date: 01/02/2017	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 27/01/2017	Event: New Board Member Robert Giles Tansley (911371752) Appointed
Date: 18/01/2017	Event: New Board Member IP2IPO SERVICES LIMITED (922257571) Appointed
Date: 03/08/2016	Event: Gordon Dougan (920990976) has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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MICROBIOTICA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£19.1M

£24.4M

£2.8M

£24.4M

People Overview

7

5

51

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

£19.1M

£24.4M

£2.8M

£24.4M

Accounts

People Overview

7

5

51

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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™