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PENRHOS BIO LIMITED - Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
Company Information
- Company registration number
- 12094235
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Finsgate
- 5-7 Cranwood Street
- London
- EC1V 9EE
- England Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England UK
Management
- Managing Directors
- HAGUE, Jonathan
- HOWELL, Steven, Prof.
- PARRY, Neil James, Dr
- FOULGER, Paul Andrew Peter
- HAMMOND, Richard Andrew, Professor
- DAVIES, Yvonne, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-09
- Age Of Company 2019-07-09 4 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Unilever U.K. Holdings Limited
- Innova Partnerships Limited
- Prof Steven Howell
- Prof. Steven Howell
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PENHROS BIO LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-09-28
- Last Date: 2023-09-14
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PENRHOS BIO LIMITED Company Description
- PENRHOS BIO LIMITED is a ltd registered in United Kingdom with the Company reg no 12094235. Its current trading status is "live". It was registered 2019-07-09. It was previously called PENHROS BIO LIMITED. It has declared SIC or NACE codes as "72190". It has 6 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Finsgate .
Get PENRHOS BIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penrhos Bio Limited - Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
- 2019-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-25) - CS01
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resolution (2023-01-18) - RESOLUTIONS
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memorandum-articles (2023-01-18) - MA
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notification-of-a-person-with-significant-control (2023-02-02) - PSC01
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resolution (2023-06-30) - RESOLUTIONS
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capital-allotment-shares (2023-06-19) - SH01
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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memorandum-articles (2023-06-29) - MA
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second-filing-capital-allotment-shares (2023-09-21) - RP04SH01
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memorandum-articles (2023-09-19) - MA
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resolution (2023-09-19) - RESOLUTIONS
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confirmation-statement-with-updates (2023-09-15) - CS01
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capital-allotment-shares (2023-09-14) - SH01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
keyboard_arrow_right 2022
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memorandum-articles (2022-07-20) - MA
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accounts-with-accounts-type-small (2022-12-21) - AA
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change-account-reference-date-company-previous-shortened (2022-12-19) - AA01
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confirmation-statement-with-updates (2022-07-21) - CS01
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resolution (2022-07-20) - RESOLUTIONS
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capital-allotment-shares (2022-07-15) - SH01
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confirmation-statement-with-updates (2022-07-15) - CS01
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-03-03) - AA01
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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capital-allotment-shares (2021-08-26) - SH01
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accounts-with-accounts-type-micro-entity (2021-04-01) - AA
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memorandum-articles (2021-09-04) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-22) - AD01
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resolution (2021-09-04) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-09) - CS01
keyboard_arrow_right 2019
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incorporation-company (2019-07-09) - NEWINC
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
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change-to-a-person-with-significant-control (2019-10-30) - PSC05
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capital-allotment-shares (2019-11-04) - SH01
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resolution (2019-11-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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resolution (2019-12-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-18) - AD01
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notification-of-a-person-with-significant-control (2019-10-30) - PSC02
