• UK
  • DUKE STREET BIO LIMITED - 2 Duke Street, London, W1U 3EH, United Kingdom

Company Information

Company registration number
12714117
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Duke Street
London
W1U 3EH
United Kingdom
2 Duke Street, London, W1U 3EH, United Kingdom UK

Management

Managing Directors
COWLEY, Phillip Martin
TRILL, Peter
WISE, Alan
CHRISTIAN, Donnie Gene
MCGRATH, Harvey Andrew, Sir

Company Details

Type of Business
ltd
Incorporated
2020-07-02
Age Of Company
2020-07-02 3 years
SIC/NACE
72110

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DS BIO LIMITED
Legal Entity Identifier (LEI)
2138004O89IB2YNS1B80
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Annual Return
Due Date: 2024-07-15
Last Date: 2023-07-01

DUKE STREET BIO LIMITED Company Description

DUKE STREET BIO LIMITED is a ltd registered in United Kingdom with the Company reg no 12714117. Its current trading status is "live". It was registered 2020-07-02. It was previously called DS BIO LIMITED. It has declared SIC or NACE codes as "72110". It has 5 directors The latest accounts are filed up to 2023-04-30.It can be contacted at 2 Duke Street .
More information

Get DUKE STREET BIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Duke Street Bio Limited - 2 Duke Street, London, W1U 3EH, United Kingdom

2020-07-02 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-01-05) - AA

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  • confirmation-statement-with-updates (2023-07-03) - CS01

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  • accounts-with-accounts-type-small (2023-01-09) - AA

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  • capital-allotment-shares (2023-05-10) - SH01

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  • confirmation-statement-with-updates (2022-07-04) - CS01

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  • capital-allotment-shares (2022-05-18) - SH01

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  • termination-director-company-with-name-termination-date (2021-06-01) - TM01

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  • capital-allotment-shares (2021-04-29) - SH01

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  • capital-allotment-shares (2021-05-26) - SH01

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  • second-filing-capital-allotment-shares (2021-05-28) - RP04SH01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-09) - AA

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  • confirmation-statement-with-updates (2021-07-14) - CS01

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  • resolution (2021-04-29) - RESOLUTIONS

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  • resolution (2021-07-05) - RESOLUTIONS

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  • memorandum-articles (2021-07-05) - MA

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  • appoint-person-director-company-with-name-date (2021-07-05) - AP01

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  • cessation-of-a-person-with-significant-control (2021-07-02) - PSC07

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  • capital-allotment-shares (2021-06-22) - SH01

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  • resolution (2021-06-10) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-06-07) - AP01

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  • notification-of-a-person-with-significant-control-statement (2021-07-14) - PSC08

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  • capital-allotment-shares (2020-07-24) - SH01

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  • capital-alter-shares-subdivision (2020-07-24) - SH02

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  • change-account-reference-date-company-current-shortened (2020-07-03) - AA01

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  • change-account-reference-date-company-current-extended (2020-12-18) - AA01

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  • resolution (2020-11-19) - RESOLUTIONS

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  • change-of-name-notice (2020-11-19) - CONNOT

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  • capital-name-of-class-of-shares (2020-09-30) - SH08

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  • memorandum-articles (2020-09-14) - MA

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  • withdrawal-of-a-person-with-significant-control-statement (2020-09-23) - PSC09

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  • capital-allotment-shares (2020-09-15) - SH01

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  • resolution (2020-09-14) - RESOLUTIONS

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  • capital-allotment-shares (2020-09-14) - SH01

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  • resolution (2020-07-24) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2020-09-23) - PSC01

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  • incorporation-company (2020-07-02) - NEWINC

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