VIANAUTIS BIO LIMITED

Active - Accounts Filed

General Information

NAME
VIANAUTIS BIO LIMITED

COMPANY NUMBER
11617905

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
11/10/2018 (6 years and 2 months old)

WEBSITE
somaserve.com

CONFIRMATION STATEMENT MADE UP TO
10/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/10/2018 13/11/2023
SOMASERVE LIMITED

REGISTERED ADDRESS

CADENCE UNITY CAMPUS
CAMBRIDGE
CB22 3FT

TRADING ADDRESSES

Cadence Unity Campus
Cambridge
CB22 3FT

Pioneer House Chivers Way
Histon
Cambridge
Cambridgeshire
CB24 9NL

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

£8.3M

1,061.32%

NET WORTH

£8.8M

1,026.97%

TOTAL LIABILITIES

£459.9k

44.40%

NET ASSETS

£9.1M

758.53%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

69

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: 04/11/2024	Event: Francesca Elizabeth Crawford (909685135) has left the board
Date: 29/10/2024	Event: New Company Secretary Benedict Stephens (932863826) Appointed
Date: 29/10/2024	Event: New Board Member Adolf Hoess (932863849) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about VIANAUTIS BIO 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

Want to learn more about VIANAUTIS BIO LIMITED?
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)

Want to learn more about VIANAUTIS BIO LIMITED?
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

£8.3M

1,061.32%

NET WORTH

£8.8M

1,026.97%

TOTAL LIABILITIES

£459.9k

44.40%

NET ASSETS

£9.1M

758.53%

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

7

PAST DIRECTORS

5

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BGF NOMINEES LIMITED A/C BGF INVESTMENTS LP	Owned: 16.16 %	Shares: 205,976	Price per share: £0.00	Total Value: £20.60
UCB VENTURES S.A	Owned: 10.86 %	Shares: 138,432	Price per share: £0.00	Total Value: £13.84
ELI LILLY & COMPANY	Owned: 9.05 %	Shares: 115,360	Price per share: £0.00	Total Value: £11.54
ORIGINAL CAPITAL NOMINEES LTD	Owned: 5.35 %	Shares: 68,162	Price per share: £0.00	Total Value: £6.82
ABCAM PLC	Owned: 4.66 %	Shares: 59,337	Price per share: £0.00	Total Value: £5.93
CYSTIC FIBROSIS FOUNDATION	Owned: 4.34 %	Shares: 55,372	Price per share: £0.00	Total Value: £5.54
PROFESSOR GIUSEPPE BATTAGLIA	Owned: 2.75 %	Shares: 35,000	Price per share: £0.00	Total Value: £3.50
UCL BUSINESS LTD	Owned: 2.54 %	Shares: 32,418	Price per share: £0.00	Total Value: £3.24
O2H NOMINEES LIMITED	Owned: 2.46 %	Shares: 31,394	Price per share: £0.00	Total Value: £3.14
JONATHAN SIMON MILNER	Owned: 2.20 %	Shares: 28,012	Price per share: £0.00	Total Value: £2.80
ARROWFIELD CAPITAL NOMINEES LTD	Owned: 2.12 %	Shares: 27,003	Price per share: £0.00	Total Value: £2.70
BGF UKEF ENTERPRISE FUND 2 LP	Owned: 1.94 %	Shares: 24,744	Price per share: £0.00	Total Value: £2.47
DENIS CECCHIN	Owned: 1.77 %	Shares: 22,500	Price per share: £0.00	Total Value: £2.25
FRANCESCA ELIZABETH CRAWFORD	Owned: 1.77 %	Shares: 22,500	Price per share: £0.00	Total Value: £2.25
ORIGINAL CAPITAL NOMINEES LTD	Owned: 1.75 %	Shares: 22,369	Price per share: £0.00	Total Value: £2.24
KEN PELTON	Owned: 1.54 %	Shares: 19,669	Price per share: £0.00	Total Value: £1.97
JONATHAN SIMON MILNER	Owned: 1.45 %	Shares: 18,456	Price per share: £0.00	Total Value: £1.85
PETER KEEN	Owned: 0.58 %	Shares: 7,334	Price per share: £0.00	Total Value: £0.73
KEN PELTON	Owned: 0.54 %	Shares: 6,921	Price per share: £0.00	Total Value: £0.69
ACCESS EIS	Owned: 0.54 %	Shares: 6,836	Price per share: £0.00	Total Value: £0.68
ARROWFIELD CAPITAL NOMINEES LTD	Owned: 0.45 %	Shares: 5,722	Price per share: £0.00	Total Value: £0.57
SYNDICATE ROOM BBI NOMINEES LTD	Owned: 0.44 %	Shares: 5,602	Price per share: £0.00	Total Value: £0.56
DAVID JAMES WARWICK	Owned: 0.37 %	Shares: 4,669	Price per share: £0.00	Total Value: £0.47
WILLIAM TUNSTALL PEDOE	Owned: 0.37 %	Shares: 4,669	Price per share: £0.00	Total Value: £0.47
NEBULA GLOBAL LTD	Owned: 0.37 %	Shares: 4,669	Price per share: £0.00	Total Value: £0.47
MICHAEL LOVERIDGE	Owned: 0.37 %	Shares: 4,669	Price per share: £0.00	Total Value: £0.47
STEPHEN BULLOCK	Owned: 0.37 %	Shares: 4,669	Price per share: £0.00	Total Value: £0.47
O2H NOMINEES LIMITED	Owned: 0.36 %	Shares: 4,614	Price per share: £0.00	Total Value: £0.46
DAVID MARKHAM	Owned: 0.33 %	Shares: 4,202	Price per share: £0.00	Total Value: £0.42
DAVID GRIMBLEY	Owned: 0.29 %	Shares: 3,735	Price per share: £0.00	Total Value: £0.37
ALISON STEPHENS	Owned: 0.22 %	Shares: 2,768	Price per share: £0.00	Total Value: £0.28
ANNE PELTON	Owned: 0.20 %	Shares: 2,521	Price per share: £0.00	Total Value: £0.25
CATHERINE PELTON	Owned: 0.18 %	Shares: 2,308	Price per share: £0.00	Total Value: £0.23
STEPHEN BULLOCK	Owned: 0.18 %	Shares: 2,306	Price per share: £0.00	Total Value: £0.23
DAVID MARKHAM	Owned: 0.16 %	Shares: 2,076	Price per share: £0.00	Total Value: £0.21
MARKKU KOPPINEN	Owned: 0.15 %	Shares: 1,867	Price per share: £0.00	Total Value: £0.19
JEREMY LONG	Owned: 0.15 %	Shares: 1,867	Price per share: £0.00	Total Value: £0.19
KEITH WILLEY	Owned: 0.15 %	Shares: 1,867	Price per share: £0.00	Total Value: £0.19
4BIO VENTURES III LP	Owned: 18.10 %	Shares: 230,720	Price per share: £0.00	Total Value: £23.07
PETER BARLOW	Owned: 0.15 %	Shares: 1,867	Price per share: £0.00	Total Value: £0.19
PAUL ASHWORTH	Owned: 0.15 %	Shares: 1,867	Price per share: £0.00	Total Value: £0.19
NICHOLAS BALON	Owned: 0.15 %	Shares: 1,867	Price per share: £0.00	Total Value: £0.19
BC EQUITY & MANAGEMENT LTD	Owned: 0.15 %	Shares: 1,867	Price per share: £0.00	Total Value: £0.19
ANDREW PELTON	Owned: 0.14 %	Shares: 1,846	Price per share: £0.00	Total Value: £0.18
MICHAEL PELTON	Owned: 0.14 %	Shares: 1,846	Price per share: £0.00	Total Value: £0.18
PETER BARLOW	Owned: 0.14 %	Shares: 1,844	Price per share: £0.00	Total Value: £0.18
STEPHEN SCOTT LAWRENCE	Owned: 0.11 %	Shares: 1,401	Price per share: £0.00	Total Value: £0.14
ANEW JOHN MCGLASHAN RICHARDS	Owned: 0.11 %	Shares: 1,401	Price per share: £0.00	Total Value: £0.14
DAVID GRIMBLEY	Owned: 0.11 %	Shares: 1,384	Price per share: £0.00	Total Value: £0.14
ORIGINA CAPITAL NOMINEES A/C JAMES MCFARLANE	Owned: 0.09 %	Shares: 1,153	Price per share: £0.00	Total Value: £0.12
DAVID JAMES WARWICK	Owned: 0.09 %	Shares: 1,153	Price per share: £0.00	Total Value: £0.12
ORIGINAL CAPITAL NOMINEES A/C CRAIG REA	Owned: 0.08 %	Shares: 1,038	Price per share: £0.00	Total Value: £0.10
ORIGIN CAPITAL NOMINEES A/C MARK FARRER-BROWN	Owned: 0.08 %	Shares: 1,038	Price per share: £0.00	Total Value: £0.10
ANNE PELTON	Owned: 0.07 %	Shares: 923	Price per share: £0.00	Total Value: £0.09
JEROME DECLERCK	Owned: 0.07 %	Shares: 922	Price per share: £0.00	Total Value: £0.09
ORIGIN CAPITAL NOMINEES LTD A/C ALISTAIR HIGGINS	Owned: 0.07 %	Shares: 922	Price per share: £0.00	Total Value: £0.09
ORIGIN CAPITAL NOMINEES A/C TIM DE VERE GREEN	Owned: 0.05 %	Shares: 692	Price per share: £0.00	Total Value: £0.07
ORIGIN CAPTIAL NOMINEES A/C ANDREW KATSAROS	Owned: 0.05 %	Shares: 692	Price per share: £0.00	Total Value: £0.07
ORIGIN CAPITAL NOMINEES A/C TONY STOCKIL	Owned: 0.05 %	Shares: 692	Price per share: £0.00	Total Value: £0.07
ORIGIN CAPITAL NOMINEES A/C EDWARD MACKANESS	Owned: 0.05 %	Shares: 576	Price per share: £0.00	Total Value: £0.06
ORIGINA CAPITAL NOMINEES A/C JOHN MCCOACH	Owned: 0.05 %	Shares: 576	Price per share: £0.00	Total Value: £0.06
ORIGIN CAPITAL NOMINEES A/C ANDREW MCAULIFFE	Owned: 0.05 %	Shares: 576	Price per share: £0.00	Total Value: £0.06
ORIGINA CAPITAL NOMINEES A/C DIANE HUGHES	Owned: 0.04 %	Shares: 461	Price per share: £0.00	Total Value: £0.05
ORIGIN CAPITAL NOMINEES A/C DAVID STEEDS	Owned: 0.04 %	Shares: 461	Price per share: £0.00	Total Value: £0.05
ORIGINAL CAPITAL NOMINEES A/C COLIN BRAID	Owned: 0.04 %	Shares: 461	Price per share: £0.00	Total Value: £0.05
ORIGIN CAPITAL NOMINEES A/C ALEX YEW	Owned: 0.04 %	Shares: 461	Price per share: £0.00	Total Value: £0.05
ORIGIN CAPITAL NOMINEES A/C JULIAN SKAN	Owned: 0.04 %	Shares: 461	Price per share: £0.00	Total Value: £0.05
ORIGIN CAPITAL NOMINEES A/C JOE GARNER	Owned: 0.04 %	Shares: 461	Price per share: £0.00	Total Value: £0.05
ORIGIN CAPITAL NOMINEES A/C MARCUS BOYLE	Owned: 0.03 %	Shares: 346	Price per share: £0.00	Total Value: £0.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Giuseppe Battaglia 09/07/2019 - Present (5 years and 5 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Ian Ford 09/07/2019 - Present (5 years and 5 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 9 Past: 4	View Report
Lucy Edwardes-Jones 06/07/2023 - Present (1 years and 5 months) Born in Oct 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Steven Biesmans 06/07/2023 - Present (1 years and 5 months) Born in Aug 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Owen Philip Smith 06/07/2023 - Present (1 years and 5 months) Born in Jul 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	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: 04/11/2024	Event: Francesca Elizabeth Crawford (909685135) has left the board
Date: 29/10/2024	Event: New Company Secretary Benedict Stephens (932863826) Appointed
Date: 29/10/2024	Event: New Board Member Adolf Hoess (932863849) Appointed
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 19/10/2024	Event: New Accounts filed
Date: 03/04/2024	Event: Tim De Vere Green (931179779) has left the board
Date: 03/04/2024	Event: New Board Member Steven Altschuler (932111806) Appointed
Date: 28/10/2023	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed
Date: 01/08/2023	Event: New Board Member Steven Biesmans (931180866) Appointed
Date: 01/08/2023	Event: New Board Member Owen Philip Smith (926485322) Appointed
Date: 01/08/2023	Event: New Board Member Tim De Vere Green (931179779) Appointed
Date: 01/08/2023	Event: New Board Member Lucy Edwardes Jones (930528929) Appointed
Date: 01/08/2023	Event: Weng Sie Wong (925891560) has left the board
Date: 01/08/2023	Event: John Summers Baker (922873072) has left the board
Date: 01/08/2023	Event: ORIGIN CAPITAL NOMINEES LTD (928154180) has left the board
Date: 23/10/2022	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 23/10/2021	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 02/04/2021	Event: New Board Member ORIGIN CAPITAL NOMINEES LTD (928154180) Appointed
Date: 17/10/2020	Event: New Confirmation Statement filed
Date: 22/07/2020	Event: New Accounts filed
Date: 15/10/2019	Event: New Confirmation Statement filed
Date: 23/07/2019	Event: New Board Member Weng Sie Wong (925891560) Appointed
Date: 23/07/2019	Event: New Board Member David Ian Ford (923104455) Appointed
Date: 23/07/2019	Event: New Board Member Giuseppe Battaglia (926068220) Appointed
Date: 23/07/2019	Event: New Board Member John Summers Baker (922873072) Appointed

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VIANAUTIS BIO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.3M

£8.8M

£459.9k

£9.1M

People Overview

7

5

69

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

£8.3M

£8.8M

£459.9k

£9.1M

Accounts

People Overview

7

5

69

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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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

Part of

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™