HYBRID BIOSYSTEMS LIMITED
Overview
| Company Name | HYBRID BIOSYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03421781 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYBRID BIOSYSTEMS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is HYBRID BIOSYSTEMS LIMITED located?
| Registered Office Address | Akamis House The Quadrant OX14 3YS Abingdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYBRID BIOSYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYBRID SYSTEMS LIMITED | Aug 19, 1997 | Aug 19, 1997 |
What are the latest accounts for HYBRID BIOSYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for HYBRID BIOSYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2024 |
| Overdue | No |
What are the latest filings for HYBRID BIOSYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 5 pages | AA | ||
Termination of appointment of J.Duncan Higgons as a director on Oct 07, 2024 | 1 pages | TM01 | ||
Notification of Howard E Davis Jr as a person with significant control on Oct 07, 2024 | 2 pages | PSC01 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Change of details for Psioxus Therapeutics Ltd as a person with significant control on Jan 03, 2023 | 2 pages | PSC05 | ||
Second filing of Confirmation Statement dated Aug 19, 2016 | 6 pages | RP04CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Psioxus House 4 -10 the Quadrant Barton Lane Abingdon OX14 3YS England to Akamis House the Quadrant Abingdon OX14 3YS on May 31, 2023 | 1 pages | AD01 | ||
Termination of appointment of Priya Mande as a secretary on Oct 28, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 6 pages | AA | ||
Appointment of Mr Howard E Davis as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr J.Duncan Higgons as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of John William Beadle as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 6 pages | AA | ||
Accounts for a dormant company made up to Nov 30, 2017 | 6 pages | AA | ||
Who are the officers of HYBRID BIOSYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Howard E | Director | The Quadrant OX14 3YS Abingdon Akamis House England | United States | American | Chief Executive | 297993700001 | ||||||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||||||
| HAROLD, Theodora | Secretary | Brook Drive Milton Park OX14 4SD Abingdon 154b Oxfordshire United Kingdom | British | 152688000001 | ||||||||||
| KENNEDY, Madeleine | Secretary | 4 -10 The Quadrant Barton Lane OX14 3YS Abingdon Psioxus House England | 230198580001 | |||||||||||
| MANDE, Priya | Secretary | 4 -10 The Quadrant Barton Lane OX14 3YS Abingdon Psioxus House England | 242736060001 | |||||||||||
| ROBERTS, Mark John Joseph, Doctor | Secretary | 65 Oakfield Road Copthorne SY3 8AD Shrewsbury Shropshire | British | Company Director | 52608920001 | |||||||||
| SEYMOUR, Leonard William, Professor | Secretary | Rock Cottage Upper End OX7 6DP Shipton Under Wychwood Oxfordshire | British | 54737890004 | ||||||||||
| WESSELBAUM, Judith Anne | Secretary | Spencer Close OX26 2FA Bicester 5 Oxfordshire | British | Accountant | 138171090001 | |||||||||
| BEADLE, John William, Dr | Director | 4 -10 The Quadrant Barton Lane OX14 3YS Abingdon Psioxus House England | United Kingdom | British | Director | 133308850002 | ||||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||||||
| COLEMAN, David | Director | Birmingham Research Park Vincent Drive B15 2SQ Birmingham | England | British | Head Of Spin-Out Portfolio | 152934330001 | ||||||||
| FISHER, Kerry David | Director | Cassington Road OX29 4LH Eynsham 11 | United Kingdom | British | Research Scientist | 155686190002 | ||||||||
| FREEMAN, Simon Charles Alexander | Director | The Corner House 47 Meadow Rise Bournville B30 1UZ Birmingham West Midlands | United Kingdom | British | Business Development Manager | 71441040003 | ||||||||
| HIGGONS, J.Duncan | Director | The Quadrant OX14 3YS Abingdon Akamis House England | United States | American | Company Director | 297985810001 | ||||||||
| JOHN, Victoria Ann, Dr | Director | 37 Cloudesley Road Islington N1 0EL London | British | Senior Business Manager | 94406380002 | |||||||||
| L'HUILLIER, Phil, Dr | Director | Bridford House Cornwall Avenue Finchley N3 1LH London | United Kingdom | Nz | Director Bus Management | 109431630001 | ||||||||
| L'HUILLIER, Phillip John, Dr | Director | 407 St. John St EC1V 4AD London Angel Building Uk | Uk | New Zealand | Company Director | 158215900001 | ||||||||
| PAYTON, Mark Andrew | Director | 2 Hill View Road OX2 0BZ Oxford Oxfordshire | England | British | Investment Director | 108730330001 | ||||||||
| ROBERTS, Mark John Joseph, Doctor | Director | 65 Oakfield Road Copthorne SY3 8AD Shrewsbury Shropshire | British | Company Director | 52608920001 | |||||||||
| RUBANYI, Gabor Michael, Dr | Director | 7416 La Mantanza FOREIGN San Diego California 92127 U S A | American | Executive | 111281420001 | |||||||||
| SEYMOUR, Leonard William, Professor | Director | Rock Cottage Upper End OX7 6DP Shipton Under Wychwood Oxfordshire | United Kingdom | British | Company Director | 54737890004 | ||||||||
| STEVENS, Christine, Dr | Director | 15 Balfour Road W13 9TN London | British | Project Manager | 74715580001 | |||||||||
| WALL, John Kenneth | Director | Manor Farmhouse 4-6 Mill Way Grantchester CB3 9NB Cambridge Cambridgeshire | England | British | Manager | 49094830003 | ||||||||
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Director | 31-34 Waterloo Street B2 5TJ Birmingham Wellington House West Midlands |
| 136741180001 |
Who are the persons with significant control of HYBRID BIOSYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Howard E Davis Jr | Oct 07, 2024 | The Quadrant OX14 3YS Abingdon Akamis House England | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Akamis Bio Limited | Apr 06, 2016 | 4-10 The Quadrant Barton Lane OX14 3YS Abingdon Akamis House Oxfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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