GREEN BIOLOGICS LIMITED

Overview

Company Name	GREEN BIOLOGICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04358718
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2002
Date of Cessation	Dec 16, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREEN BIOLOGICS LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GREEN BIOLOGICS LIMITED located?

Registered Office Address	Thatched House High Street Wargrave RG10 8JA Reading Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of GREEN BIOLOGICS LIMITED?

Previous Company Names
Company Name	From	Until
BIOCLEAVE LIMITED	Oct 25, 2019	Oct 25, 2019
GREEN BIOLOGICS LIMITED	Feb 14, 2003	Feb 14, 2003
GREEN BIOTECHNOLOGIES LIMITED	Jan 23, 2002	Jan 23, 2002

What are the latest accounts for GREEN BIOLOGICS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for GREEN BIOLOGICS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 23, 2025

What are the latest filings for GREEN BIOLOGICS LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 30, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 22, 2025

Application to strike the company off the register

2 pages

DS01

Jul 10, 2025

Total exemption full accounts made up to Jun 30, 2025

8 pages

Mar 03, 2025

Confirmation statement made on Jan 23, 2025 with no updates

3 pages

CS01

Nov 01, 2024

Total exemption full accounts made up to Jun 30, 2024

7 pages

Mar 29, 2024

Total exemption full accounts made up to Jun 30, 2023

7 pages

Mar 13, 2024

Registered office address changed from 154Ah Brook Drive Milton Park Abingdon Oxon OX14 4SD England to Thatched House High Street Wargrave Reading Berkshire RG10 8JA on Mar 13, 2024

1 pages

AD01

Feb 05, 2024

Confirmation statement made on Jan 23, 2024 with updates

3 pages

CS01

Aug 14, 2023

Certificate of change of name

Company name changed biocleave LIMITED\certificate issued on 14/08/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 14, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 13, 2023	RES15

Apr 12, 2023

Total exemption full accounts made up to Jun 30, 2022

27 pages

Feb 06, 2023

Confirmation statement made on Jan 23, 2023 with no updates

3 pages

CS01

Jul 06, 2022

Total exemption full accounts made up to Jun 30, 2021

32 pages

Feb 06, 2022

Confirmation statement made on Jan 23, 2022 with no updates

3 pages

CS01

Sep 17, 2021

Group of companies' accounts made up to Jun 30, 2020

51 pages

Mar 25, 2021

Confirmation statement made on Jan 23, 2021 with no updates

3 pages

CS01

Dec 31, 2020

Termination of appointment of Tamsin Denise Crane as a director on Dec 14, 2020

1 pages

TM01

Jul 03, 2020

Group of companies' accounts made up to Jun 30, 2019

53 pages

Feb 14, 2020

Confirmation statement made on Jan 23, 2020 with updates

10 pages

CS01

Nov 18, 2019

Memorandum and Articles of Association

30 pages

Nov 07, 2019

Cancellation of shares. Statement of capital on Nov 09, 2018

Capital: GBP 15,239.9025

5 pages

SH06

Annotations
Date	Annotation
Nov 07, 2019	Clarification The form is a second filing of the SH06 registered on 29/10/2019

Oct 29, 2019

Cancellation of shares. Statement of capital on Sep 26, 2019

Capital: GBP 13,871.06

5 pages

SH06

Annotations
Date	Annotation
Nov 07, 2019	Clarification A second filed SH06 was registered on 07/11/2019

Oct 25, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 15, 2019	RES15

Oct 25, 2019

Change of name notice

2 pages

CONNOT

Oct 15, 2019

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Senior convertible loan 26/08/2019	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of GREEN BIOLOGICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENKINSON, Elizabeth Rachael, Dr High Street Wargrave RG10 8JA Reading Thatched House Berkshire England	Sep 26, 2019		Director	High Street Wargrave RG10 8JA Reading Thatched House Berkshire England	England	British	1980-5	262847120001
STANLEY, Karen Elizabeth High Street Wargrave RG10 8JA Reading Thatched House Berkshire England	Sep 26, 2019		Director	High Street Wargrave RG10 8JA Reading Thatched House Berkshire England	United Kingdom	British	1967-5	212405580001
SUTCLIFFE, Sean George Cronin 1 High Street Wargrave RG1O 8JA Reading Thatched House	Apr 29, 2008		Director	1 High Street Wargrave RG1O 8JA Reading Thatched House	England	British	1963-12	73301090002
MAILLARD, Karine Isabelle Flat 1 West Grange Main Road East Hagbourne OX11 9LJ Didcot Oxfordshire	Jan 17, 2005	Dec 06, 2005	Secretary	Flat 1 West Grange Main Road East Hagbourne OX11 9LJ Didcot Oxfordshire		French		97198070001
SWEENEY, Christina Margaret 6 Main Road East Hagbourne OX11 9LJ Didcot Oxfordshire	Sep 11, 2008	Nov 30, 2017	Secretary	6 Main Road East Hagbourne OX11 9LJ Didcot Oxfordshire		British		78391340001
WESSELBAUM, Judith Anne 5 Spenser Close OX26 2FA Bicester Oxfordshire	Dec 06, 2005	Sep 11, 2008	Secretary	5 Spenser Close OX26 2FA Bicester Oxfordshire		British		105561980001
ASHLEY SECRETARIES LIMITED Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire	Jan 23, 2002	Jan 17, 2005	Secretary	Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire				34342460005
BLAIR, Martin Incledon Brook Drive Milton Park OX14 4SD Abingdon 154ah Oxon England	Jan 01, 2018	Jun 20, 2019	Director	Brook Drive Milton Park OX14 4SD Abingdon 154ah Oxon England	England	British	1958-5	68265660001
BRISTER, David John c/o Oxford Capital Partners Cumnor Hill OX2 9PJ Oxford 201 Oxfordshire United Kingdom	Jun 01, 2010	Nov 01, 2018	Director	c/o Oxford Capital Partners Cumnor Hill OX2 9PJ Oxford 201 Oxfordshire United Kingdom	United Kingdom	British	1962-9	134584510001
CHAN, Gerald 1188 Centre Street Newton Centre 02459 Ma Usa	Feb 04, 2009	Jun 16, 2010	Director	1188 Centre Street Newton Centre 02459 Ma Usa	United States	American	1951-2	134647220001
CHRISTOU, Victor, Dr. 45a Milton Park Abingdon OX14 4RU Oxfordshire	Dec 15, 2010	Sep 19, 2012	Director	45a Milton Park Abingdon OX14 4RU Oxfordshire	United Kingdom	British	1966-2	111422620002
CHRISTOU, Victor, Dr. Warwick Close OX14 2HN Abingdon 10 Oxfordshire	Sep 27, 2007	May 11, 2009	Director	Warwick Close OX14 2HN Abingdon 10 Oxfordshire	United Kingdom	British	1966-2	111422620002
CRANE, Tamsin Denise Brook Drive Milton Park OX14 4SD Abingdon 154ah Oxon England	Sep 26, 2019	Dec 14, 2020	Director	Brook Drive Milton Park OX14 4SD Abingdon 154ah Oxon England	England	British	1978-3	262848030001
CUBBON, Martin Brook Drive Milton Park OX14 4SD Abingdon 154ah Oxon England	Nov 01, 2018	Sep 26, 2019	Director	Brook Drive Milton Park OX14 4SD Abingdon 154ah Oxon England	Isle Of Man	British	1957-9	252311330001
DAVIES, Edward Timothy, Dr 360 Brickleberry Ridge 30605 Athens Georgia Usa	Oct 11, 2003	Dec 13, 2010	Director	360 Brickleberry Ridge 30605 Athens Georgia Usa	Usa	British	1968-12	103329330001
GREEN, Edward Mcconachie, Dr 8 Vansittart Road Bisham SL7 1RU Marlow Buckinghamshire	Jan 25, 2003	Nov 29, 2013	Director	8 Vansittart Road Bisham SL7 1RU Marlow Buckinghamshire	England	British	1965-12	87319520002
GROTE, Thomas James, Chief Financial Officer Jaeger Street 43206 Columbus 982 Ohio Usa	Jan 01, 2012	Jul 15, 2015	Director	Jaeger Street 43206 Columbus 982 Ohio Usa	Usa	Usa	1964-8	165883020001
HENSON, Paul Robert Brook Drive Milton Park OX14 4SD Abingdon 154ah Oxon England	Jan 01, 2019	Sep 26, 2019	Director	Brook Drive Milton Park OX14 4SD Abingdon 154ah Oxon England	England	British	1961-10	171759580002
HOHMAN, James Joseph, Mr. Brook Drive Milton Park OX14 4SD Abingdon 154ah Oxon England	Feb 01, 2015	Jun 20, 2019	Director	Brook Drive Milton Park OX14 4SD Abingdon 154ah Oxon England	United States	American	1948-5	195233730001
JONES, Simon 37 Midwinter Avenue Milton Heights OX14 4XB Abingdon Oxfordshire	May 01, 2005	Apr 10, 2006	Director	37 Midwinter Avenue Milton Heights OX14 4XB Abingdon Oxfordshire	England	British	1966-1	80702850001
LACAMP, Philippe Paul, Mr. One Pacific Place 88 Queensway 33/F Hong Kong	Nov 29, 2013	Jul 15, 2015	Director	One Pacific Place 88 Queensway 33/F Hong Kong	Hong Kong	British	1969-2	183815700001
LEUNG, Man Ching Maggie, Ms. 33/F One Pacific Place 88 Queensway Hong Kong Swire Pacific Limited Hong Kong	Jul 15, 2015	Jan 01, 2019	Director	33/F One Pacific Place 88 Queensway Hong Kong Swire Pacific Limited Hong Kong	Hong Kong	British	1964-2	199388460001
LUCQUIN, Denis Jacques, Mr. c/o Sofinnova Partners Rue Du Septembre 75002 Paris 18 France	Nov 29, 2013	Oct 10, 2018	Director	c/o Sofinnova Partners Rue Du Septembre 75002 Paris 18 France	France	French	1957-1	183812340001
MANSFIELD, Simon Iliff, Mr. Western Avenue Milton Park OX14 4RU Abingdon 45a Oxfordshire United Kingdom	Mar 20, 2013	Jul 12, 2017	Director	Western Avenue Milton Park OX14 4RU Abingdon 45a Oxfordshire United Kingdom	England	British	1966-7	177637430001
MARSH, John Richard, Dr Cumnor Hil OX2 9PJ Oxford 201 Oxfordshire United Kingdom	May 20, 2009	Mar 18, 2010	Director	Cumnor Hil OX2 9PJ Oxford 201 Oxfordshire United Kingdom	United Kingdom	British	1971-5	136128200001
MCCARTHY, Reenie (Irene), Ms. Centre Street 02459 Newton 1188 Massachusetts Usa	Jun 16, 2010	Nov 29, 2013	Director	Centre Street 02459 Newton 1188 Massachusetts Usa	Usa Massachusetts	American	1964-9	152638860001
PRITCHARD, Brad Brook Drive Milton Park OX14 4SD Abingdon 154ah Oxon England	Oct 10, 2018	Sep 26, 2019	Director	Brook Drive Milton Park OX14 4SD Abingdon 154ah Oxon England	United States	American	1967-3	251583380001
RAE-SMITH, John Bruce Brook Drive Milton Park OX14 4SD Abingdon 154ah Oxon England	Nov 01, 2018	Sep 26, 2019	Director	Brook Drive Milton Park OX14 4SD Abingdon 154ah Oxon England	United Kingdom	British	1963-6	135359240003
REED, Keon Alexander Brook Drive Milton Park OX14 4SD Abingdon 154ah Oxon England	Oct 10, 2018	Sep 26, 2019	Director	Brook Drive Milton Park OX14 4SD Abingdon 154ah Oxon England	United States	American	1989-3	251583540001
RICKMAN, Andrew George, Dr Rockley Manor Rockley SN8 1RT Marlborough Wiltshire	Aug 30, 2006	Nov 29, 2013	Director	Rockley Manor Rockley SN8 1RT Marlborough Wiltshire	England	British	1960-3	100476390001
STONE, Joel Arthur Montfort Circle 23059 Glen Allen 11919 Va Usa	Jan 01, 2012	Nov 29, 2013	Director	Montfort Circle 23059 Glen Allen 11919 Va Usa	Usa	Usa	1952-8	165883290001
STOUFS, Claude Jules Nestor, Mr. c/o Capricorn Venture Partners Lei B-3000 Leuven 19/1 Belgium	Jun 01, 2010	Oct 10, 2018	Director	c/o Capricorn Venture Partners Lei B-3000 Leuven 19/1 Belgium	Belgium	Belgian	1950-11	152022980001
TURNER, Simon Patrick David Hart Lucas, Dr Clifford Manor Road GU4 8AG Guildford 18 Surrey	Apr 22, 2009	Dec 15, 2010	Director	Clifford Manor Road GU4 8AG Guildford 18 Surrey	United Kingdom	British	1960-2	137989590001
WITT, Mark Noel, Mr. N Barkers Landing Road 77079 Houston 15910 Texas Usa	Jul 15, 2015	Jul 14, 2016	Director	N Barkers Landing Road 77079 Houston 15910 Texas Usa	Usa	American	1958-12	199389150001
ASHLEY DIRECTORS LIMITED Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire	Jan 23, 2002	Jan 25, 2003	Director	Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire				65926830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREEN BIOLOGICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dr Elizabeth Rachael Jenkinson

Sep 26, 2019

High Street

Wargrave

RG10 8JA Reading

Thatched House

Berkshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Cell Energy Limited

Apr 06, 2016

West Bay Road

The Offices Of Offshore Incorporations(Cayman) Ltd

POBOX31119

Grand Cayman Ky1-1205

802

Cayman Islands

Yes

Legal Form	Limited Company
Country Registered	Cayman Islands
Legal Authority	The Companies Law (2013 Revision)
Place Registered	Registrar Of Companies, Cayman Islands
Registration Number	Oi-282429

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

John Swire & Sons Limited

Apr 06, 2016

Buckingham Gate

SW1E 6AJ London

Swire House 59

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	English Law
Place Registered	Companies House Of England And Wales
Registration Number	00133143

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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