CRESCENDO BIOLOGICS LIMITED
Overview
| Company Name | CRESCENDO BIOLOGICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06425006 |
| 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 CRESCENDO BIOLOGICS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is CRESCENDO BIOLOGICS LIMITED located?
| Registered Office Address | 50-60 Station Road CB1 2JH Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRESCENDO BIOLOGICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSLOCUS LIMITED | Nov 13, 2007 | Nov 13, 2007 |
What are the latest accounts for CRESCENDO BIOLOGICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CRESCENDO BIOLOGICS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for CRESCENDO BIOLOGICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Dec 25, 2024
| 8 pages | SH01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 25, 2024
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Termination of appointment of Igor Matushansky as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Theodora Harold as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Stuart Johnson as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eva-Lotta Coulter as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 16, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 104 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2024
| 4 pages | SH01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 01, 2024
| 6 pages | SH06 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Registered office address changed from Meditrina Building Babraham Research Campus Cambridge CB22 3AT to 50-60 Station Road Cambridge CB1 2JH on Nov 28, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Nov 11, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 16, 2024
| 4 pages | SH01 | ||||||||||
Appointment of Mrs Stephanie Wilson as a secretary on Sep 03, 2024 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 25, 2024
| 4 pages | SH01 | ||||||||||
Second filing of Confirmation Statement dated Jun 30, 2024 | 16 pages | RP04CS01 | ||||||||||
Who are the officers of CRESCENDO BIOLOGICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Stephanie | Secretary | Station Road CB1 2JH Cambridge 50-60 England | 327041900001 | |||||||||||
| SEGHEZZI, Graziano | Director | Babaraham Research Campus CB22 3AT Cambridge Meditrina Building 260 United Kingdom | France | Italian | Venture Capitalist | 149398270001 | ||||||||
| WU, Marietta, Dr | Director | 121 South Church Street Kyi-1104 PO BOX 309 George Town Ugland House Grand Cayman Cayman Islands | China | American | Investment Manager | 247201310001 | ||||||||
| IP2IPO SERVICES LTD | Director | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England |
| 238484430001 | ||||||||||
| BETTISON, Amanda Jane | Secretary | Babraham Research Campus CB22 3AT Cambridge Meditrina Building | British | Consultant | 135166730001 | |||||||||
| BETTISON, Amanda Jane | Secretary | Babraham Research Campus CB22 3AT Cambridge Babraham Hall United Kingdom | British | Coo | 135166730001 | |||||||||
| BRADSHAW, John | Secretary | 200 Broadway PE1 4DT Peterborough Cambridgeshire | British | 54189670005 | ||||||||||
| COPAS, Amelia | Secretary | Babraham Research Campus CB22 3AT Cambridge Meditrina Building | 288252360001 | |||||||||||
| HAROLD, Theodora | Secretary | Babraham Research Campus CB22 3AT Cambridge Meditrina Building | 225622720001 | |||||||||||
| HONE, Graham Angus | Secretary | Babraham Research Campus CB22 3AT Cambridge Meditrina Building | 309684920001 | |||||||||||
| REYNOLDS, Brenda Elizabeth | Secretary | Babraham Research Campus CB22 3AT Cambridge Meditrina Building | 189290940001 | |||||||||||
| BRADSHAW, John | Director | 200 Broadway PE1 4DT Peterborough Cambridgeshire | England | British | Accountant | 54189670005 | ||||||||
| BROWN, David, Dr | Director | Babraham Research Campus CB22 3AT Cambridge Meditrina Building | England | British | Medical Research | 146294980001 | ||||||||
| COULTER, Eva-Lotta | Director | Station Road CB1 2JH Cambridge 50-60 England | England | Swedish | Director | 178187150002 | ||||||||
| DIX, Clive James, Dr | Director | Babraham Research Campus CB22 3AT Cambridge Meditrina Building | England | British | Director | 159716760001 | ||||||||
| GOODMAN, Alan Gilbert | Director | Highfield Court Church Lane Madingley CB3 8AG Cambridge | United Kingdom | British | Company Director | 12575450011 | ||||||||
| HAROLD, Theodora | Director | Station Road CB1 2JH Cambridge 50-60 England | England | British | Chartered Accountant | 208864830001 | ||||||||
| JOHNSON, Kevin Stuart, Dr | Director | 3 Burlington Gardens W1S 3EP London Index Ventures United Kingdom | United Kingdom | British | Venture Capitalist | 193626610001 | ||||||||
| MATUSHANSKY, Igor, Dr | Director | Station Road CB1 2JH Cambridge 50-60 England | United States | American | Doctor | 248818050001 | ||||||||
| MINSHULL BEECH, Catherine Susan, Dr | Director | Babraham Hall Babraham CB22 3AT Cambridge | British | Director | 122126280001 | |||||||||
| NOBECOURT, Gilles | Director | Rue St-Honore Paris 374 75001 France | France | French | Investor | 247201250001 | ||||||||
| PACK, Peter, Dr | Director | Babraham Research Campus CB22 3AT Cambridge Meditrina Building United Kingdom | United Kingdom | German | Chief Executive Officer | 201253240001 | ||||||||
| ROMANOS, Michael Anthony, Dr | Director | Babaraham Research Campus CB22 3AT Cambridge Meditrina Building 260 United Kingdom | United Kingdom | United Kingdom | Chief Executive | 138063450001 | ||||||||
| WAKELAM, Michael John Owen, Professor | Director | The Babraham Institute Babraham Hall, Babraham CB22 3AT Cambridge Cambridgeshire | United Kingdom | British | Director | 120150930002 | ||||||||
| WOODMAN, Robbie | Director | Babraham Research Campus CB22 3AT Cambridge Meditrina Building | Great Britain | British | Investment Director | 183537760001 | ||||||||
| AITUA LIMITED | Director | Babraham Research Campus CB22 3AT Cambridge Cambs | 125816990001 |
What are the latest statements on persons with significant control for CRESCENDO BIOLOGICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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