CONSTRUCTIVE BIOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
CONSTRUCTIVE BIOLOGY LIMITED
COMPANY NUMBER
13758641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
22/11/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
22/11/2021
03/08/2022
CONSTRUCTIVE GENOMICS LIMITED
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Suite 7
Science Village
Chesterford Research Park
Saffron Walden, Essex
CB10 1XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Board Member Gregory Paul Winter (905549988) Appointed |
| 27/09/2024 | Pierre Robert Socha (919762999) has left the board |
Credit Risk Overview
Want to learn more about CONSTRUCTIVE BIOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTRUCTIVE BIOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTRUCTIVE BIOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ELEMENTAL COMPANY SECRETARY LIMITED 22/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 295 Past: 139 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 22/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/2021 - Present (3years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/05/2022 - Present (2 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Board Member Gregory Paul Winter (905549988) Appointed |
| 27/09/2024 | Pierre Robert Socha (919762999) has left the board |
| 27/09/2024 | Jonathan James Hadow Pearce (931049909) has left the board |
| 27/09/2024 | Matthew Newcombe-Ellis (929655819) has left the board |
| 27/09/2024 | New Board Member Gregory Winter (932749763) Appointed |
| 27/09/2024 | New Board Member Shyam Kamadolli (932749762) Appointed |
| 04/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 27/06/2023 | New Board Member Jonathan Pearce (931049909) Appointed |
| 17/04/2023 | New Board Member Rahul Dhanda (930787006) Appointed |
| 14/11/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Aleksandra Maria Wlodek (927192267) Appointed |
| 08/06/2022 | New Board Member Paul Conley (929655993) Appointed |
| 08/06/2022 | New Board Member Pierre Robert Socha (919762999) Appointed |
| 08/06/2022 | New Board Member Matthew Newcombe-Ellis (929655819) Appointed |
| 16/12/2021 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
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