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INDOOR BIOTECHNOLOGIES LIMITED

INDOOR BIOTECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINDOOR BIOTECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02887403
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDOOR BIOTECHNOLOGIES LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is INDOOR BIOTECHNOLOGIES LIMITED located?

    Registered Office Address
    c/o ELLIS & CO
    114-120 Northgate Street
    CH1 2HT Chester
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INDOOR BIOTECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLEETNESS 195 LIMITEDJan 13, 1994Jan 13, 1994

    What are the latest accounts for INDOOR BIOTECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for INDOOR BIOTECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2027
    Next Confirmation Statement DueJun 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2026
    OverdueNo

    What are the latest filings for INDOOR BIOTECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2025

    		11 pagesAA

    Confirmation statement made on May 20, 2025 with updates

    		4 pagesCS01

    Notification of Madeleine Cicely Watkins as a person with significant control on Dec 31, 2024

    		2 pagesPSC01

    Cessation of Inbio Holdings, Llc as a person with significant control on Dec 31, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Registration of charge 028874030002, created on Feb 12, 2025

    		18 pagesMR01

    Registration of charge 028874030003, created on Feb 12, 2025

    		40 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Notification of Inbio Holdings, Llc as a person with significant control on Jan 01, 2021

    		2 pagesPSC02

    Cessation of Madeleine Cicely Watkins as a person with significant control on Jan 01, 2021

    		1 pagesPSC07

    Termination of appointment of James Phillip Hindley as a director on Dec 10, 2020

    		1 pagesTM01

    Registration of charge 028874030001, created on Oct 02, 2020

    		18 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Feb 08, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of INDOOR BIOTECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Martin Dudley, Dr
    c/o Ellis & Co
    Northgate Street
    CH1 2HT Chester
    114-120
    Cheshire
    		Director
    c/o Ellis & Co
    Northgate Street
    CH1 2HT Chester
    114-120
    Cheshire
    		United KingdomBritish39653480004
    WATKINS, Madeleine Cicely
    c/o Ellis & Co
    Northgate Street
    CH1 2HT Chester
    114-120
    Cheshire
    		Director
    c/o Ellis & Co
    Northgate Street
    CH1 2HT Chester
    114-120
    Cheshire
    		United KingdomBritish39550020004
    FOZARD, Christopher Robin Fearns
    36 Sunnybank Road
    Bowdon
    Cheshire
    		Nominee Secretary
    36 Sunnybank Road
    Bowdon
    Cheshire
    		British900007540001
    TATTAM, Charles Soren Robert
    123 Deansgate
    M3 2BU Manchester
    Lancashire
    		Secretary
    123 Deansgate
    M3 2BU Manchester
    Lancashire
    		British4676190001
    GRANT, Steven Richard
    3 Kingston Avenue
    Didsbury
    M20 2SP Manchester
    		Nominee Director
    3 Kingston Avenue
    Didsbury
    M20 2SP Manchester
    		British900007530001
    HINDLEY, James Phillip
    Forest View
    NP44 6ED Cwmbran
    11
    Torfaen
    United Kingdom
    		Director
    Forest View
    NP44 6ED Cwmbran
    11
    Torfaen
    United Kingdom
    		WalesBritish254566990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDOOR BIOTECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Madeleine Cicely Watkins
    c/o ELLIS & CO
    Northgate Street
    CH1 2HT Chester
    114-120
    Cheshire
    		Dec 31, 2024
    c/o ELLIS & CO
    Northgate Street
    CH1 2HT Chester
    114-120
    Cheshire
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Inbio Holdings, Llc
    Harris Street
    Charlottesville
    700
    Virginia
    United States
    		Jan 01, 2021
    Harris Street
    Charlottesville
    700
    Virginia
    United States
    		Yes
    Legal FormLimited
    Country RegisteredUnited States
    Legal AuthorityLimited Liability
    Place RegisteredVirginia Usa
    Registration NumberS7758446
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Madeleine Cicely Watkins
    King Mountain Road
    Charlottesville
    1717
    Virginia 22901
    Usa
    		Jul 01, 2016
    King Mountain Road
    Charlottesville
    1717
    Virginia 22901
    Usa
    		Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Martin Dudley Chapman
    c/o ELLIS & CO
    Northgate Street
    CH1 2HT Chester
    114-120
    Cheshire
    United Kingdom
    		Jul 01, 2016
    c/o ELLIS & CO
    Northgate Street
    CH1 2HT Chester
    114-120
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0