AXOL BIOSCIENCE LTD
Overview
| Company Name | AXOL BIOSCIENCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08340031 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AXOL BIOSCIENCE LTD?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is AXOL BIOSCIENCE LTD located?
| Registered Office Address | Meditrina Building Babraham Babraham Research Campus Babraham CB22 3AT Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXOL BIOSCIENCE LTD?
| Company Name | From | Until |
|---|---|---|
| TAYVIN 478 LIMITED | Dec 21, 2012 | Dec 21, 2012 |
What are the latest accounts for AXOL BIOSCIENCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AXOL BIOSCIENCE LTD?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for AXOL BIOSCIENCE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Registration of charge 083400310001, created on Dec 24, 2025 | 43 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Termination of appointment of Tom Mcguire as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jonathan Simon Milner as a director on May 08, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Wayne Stuart Humphreys as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Oliver Richardson as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jan 17, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Cessation of Yichen Shi as a person with significant control on Mar 16, 2021 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Suite 3 the Science Village Building Chesterford Park Little Chesterford Saffron Walden Cambridge CB10 1XL to Meditrina Building Babraham Babraham Research Campus Babraham Cambridge CB22 3AT on Nov 02, 2021 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Daniela Dimitrova Tsoneva as a director on Oct 28, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Dr Harry Thomas Stratford as a director on Mar 16, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Burgess as a director on Mar 16, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of AXOL BIOSCIENCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Oliver | Director | Meditrina Building Babraham CB22 3AT Cambridge Babraham Research Campus England | England | English | 301700580001 | |||||||||
| STRATFORD, Harry Thomas, Dr | Director | Babraham Research Campus Babraham CB22 3AT Cambridge Meditrina Building Babraham England | Scotland | British | 275564260001 | |||||||||
| TAYLOR, Liam Mark | Director | Babraham Research Campus Babraham CB22 3AT Cambridge Meditrina Building Babraham England | Wales | Australian | 152099150002 | |||||||||
| TREZISE, Derek John, Dr | Director | Babraham Research Campus Babraham CB22 3AT Cambridge Meditrina Building Babraham England | England | British | 234759430001 | |||||||||
| MCGUIRE, Tom | Secretary | Babraham Research Campus Babraham CB22 3AT Cambridge Meditrina Building Babraham England | British | 175344590001 | ||||||||||
| BRADLEY, Adam | Director | Milton Road CB4 0DP Cambridge Merlin Place United Kingdom | United Kingdom | British | 161867800002 | |||||||||
| BURGESS, John | Director | Chesterford Park Little Chesterford CB10 1XL Saffron Walden Suite 3 The Science Village Building Cambridge | United Kingdom | British | 272349140001 | |||||||||
| HUMPHREYS, Wayne Stuart | Director | Babraham Research Campus Babraham CB22 3AT Cambridge Meditrina Building Babraham England | England | British | 70736000003 | |||||||||
| KUMAR, Sanjeev | Director | Chesterford Park Little Chesterford Saffron Walden CB10 1XL Cambridge Suite 3 The Science Village Building United Kingdom | United Kingdom | British | 106152600001 | |||||||||
| LINDSAY, Alexandra Jacquetta | Director | Park Street W1K 6NF London 104 England | England | British | 197877030001 | |||||||||
| MILNER, Jonathan Simon, Dr | Director | Babraham Research Campus Babraham CB22 3AT Cambridge Meditrina Building Babraham England | England | British | 78693300003 | |||||||||
| RALPH, Edward Tatsuya | Director | Chesterford Park Little Chesterford CB10 1XL Saffron Walden Suite 3 The Science Village Building Cambridge | England | British | 223760630001 | |||||||||
| SHI, Yichen | Director | Chesterford Park Little Chesterford CB10 1XL Saffron Walden Suite 3 The Science Village Building Cambridge | United Kingdom | British | 175344760001 | |||||||||
| SHORT, John Richard | Director | Milton Road CB4 0DP Cambridge Merlin Place United Kingdom | United Kingdom | British | 8407810001 | |||||||||
| TSONEVA, Daniela Dimitrova | Director | Park Street W1K 6NF London 104 England | England | Bulgarian | 269851300001 | |||||||||
| TAYLOR VINTERS DIRECTORS LIMITED | Director | Milton Road CB4 0DP Cambridge Merlin Place United Kingdom |
| 162680060001 |
Who are the persons with significant control of AXOL BIOSCIENCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Censo Biotechnologies Ltd | Mar 16, 2021 | Charnock Bradley Building Easter Bush Campus EH25 9RG Midlothian Roslin Innovation Centre Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Yichen Shi | Apr 06, 2016 | Babraham Research Campus Babraham CB22 3AT Cambridge Meditrina Building Babraham England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does AXOL BIOSCIENCE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 24, 2025 Delivered On Dec 31, 2025 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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