CROWN BIOSCIENCE UK LIMITED
Overview
| Company Name | CROWN BIOSCIENCE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07109059 |
| 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 CROWN BIOSCIENCE UK LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is CROWN BIOSCIENCE UK LIMITED located?
| Registered Office Address | Building 14 Dodgeford Lane Osgathorpe LE12 9TE Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROWN BIOSCIENCE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRE CLINICAL ONCOLOGY SERVICES LIMITED | Dec 21, 2009 | Dec 21, 2009 |
What are the latest accounts for CROWN BIOSCIENCE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CROWN BIOSCIENCE UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for CROWN BIOSCIENCE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Eva Ho as a director on Oct 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Armin Spura as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael John Prosser as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Armin Spura as a director on Jul 30, 2020 | 2 pages | AP01 | ||
Appointment of Mr John Yan Gu as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Yangzhou Wang as a director on Jul 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rajendra Kumari as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 3 pages | AA01 | ||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Appointment of Mr Yangzhou Wang as a director on Jun 11, 2018 | 2 pages | AP01 | ||
Who are the officers of CROWN BIOSCIENCE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GU, John Yan | Director | 16550 West Bernado Drive, Building 5, Suite 525 San Diego Building 5 California United States | United States | American | 273077530001 | |||||
| HO, Eva | Director | Dodgeford Lane Osgathorpe LE12 9TE Loughborough Building 14 Leicestershire | Taiwan | Taiwanese | 329495700001 | |||||
| GRUNDY, Nicola Helen | Secretary | Dodgeford Lane Osgathorpe LE12 9TE Loughborough Building 14 Leicestershire United Kingdom | 160661050001 | |||||||
| GRUNDY, Nicola Helen | Secretary | West Bloc Queen's Medical Centre NG7 2UH Nottingham D Floor United Kingdom | 151019330001 | |||||||
| KUMARI, Rajendra, Dr | Secretary | Queens Medical Centre NG7 2UH Nottingham D Floor West Block Nottinghamshire United Kingdom | 155913490001 | |||||||
| CARR, Michael Francis | Director | University Of Nottingham Triumph Road NG7 2TU Nottingham Sir Colin Campbell Building United Kingdom | United Kingdom | British | 266807730001 | |||||
| CROCKER, Glenn, Dr | Director | Pennyfoot Street NG1 1GF Nottingham Biocity Nottingham United Kingdom | England | British | 151500690001 | |||||
| GRUNDY, Nicola Helen | Director | Dodgeford Lane Osgathorpe LE12 9TE Loughborough Building 14 Leicestershire United Kingdom | England | British | 151019190001 | |||||
| GRUNDY, Nicola Helen | Director | West Bloc Queen's Medical Centre NG7 2UH Nottingham D Floor United Kingdom | England | British | 151019190001 | |||||
| GRUNDY, Nicola | Director | Queens Medical Centre NG7 2UH Nottingham D Floor West Block Nottinghamshire United Kingdom | United Kingdom | British | 155902640001 | |||||
| HUXTABLE, Susan, Dr | Director | West Bloc Queen's Medical Centre NG7 2UH Nottingham D Floor United Kingdom | England | British | 123637850001 | |||||
| HUXTABLE, Susan, Dr | Director | West Bloc Queen's Medical Centre NG7 2UH Nottingham D Floor United Kingdom | United Kingdom | British | 155905830001 | |||||
| KUMARI, Rajendra, Dr | Director | Dodgeford Lane Osgathorpe LE12 9TE Loughborough Building 14 Leicestershire United Kingdom | United Kingdom | British | 151061260001 | |||||
| KUMARI, Rajendra, Dr | Director | Queens Medical Centre NG7 2UH Nottingham D Floor West Block Nottinghamshire United Kingdom | United Kingdom | British | 155902860001 | |||||
| PROSSER, Michael John | Director | Dodgeford Lane Osgathorpe LE12 9TE Loughborough Building 14 Leicestershire | Italy | British | 190071380001 | |||||
| ROTHERHAM, Neil Eric, Dr | Director | West Bloc Queen's Medical Centre NG7 2UH Nottingham D Floor United Kingdom | Uk | British | 41815820004 | |||||
| SPURA, Armin | Director | Dodgeford Lane Osgathorpe LE12 9TE Loughborough Building 14 Leicestershire | United States | American | 273086310001 | |||||
| VENNING, Bruce Martyn, Dr | Director | West Bloc NG7 2UH Nottingham D Floor United Kingdom | England | British | 38059710001 | |||||
| WANG, Yangzhou | Director | Dodgeford Lane Osgathorpe LE12 9TE Loughborough Building 14 Leicestershire | United States | American | 247582320001 | |||||
| WATSON, Susan, Professor | Director | West Bloc NG7 2UH Nottingham D Floor United Kingdom | United Kingdom | British | 147760810001 | |||||
| WATSON, Susan, Professor | Director | Queens Medical Centre NG7 2UH Nottingham D Floor West Block Nottinghamshire United Kingdom | United Kingdom | British | 147760810001 | |||||
| WERY, Jean-Pierre | Director | Dodgeford Lane Osgathorpe LE12 9TE Loughborough Building 14 Leicestershire United Kingdom | United States | American | 180426620001 |
Who are the persons with significant control of CROWN BIOSCIENCE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crown Bioscience Inc | Apr 06, 2016 | 3375 Scott Blvd Suite 108 Santa Clara Crown Bioscience Inc California Ca95054 Usa | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CROWN BIOSCIENCE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2017 | 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 | |
| Dec 01, 2017 | Dec 05, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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