CHAIN BIOTECHNOLOGY LIMITED
Overview
| Company Name | CHAIN BIOTECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08841562 |
| 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 CHAIN BIOTECHNOLOGY LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is CHAIN BIOTECHNOLOGY LIMITED located?
| Registered Office Address | 2 Communications Road Greenham Business Park RG19 6AB Newbury Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAIN BIOTECHNOLOGY LIMITED?
| 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 CHAIN BIOTECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for CHAIN BIOTECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 13, 2025 with updates | 12 pages | CS01 | ||||||||||||||||||
Register(s) moved to registered inspection location Medicity D6 Thane Road Nottingham NG90 6BH | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed to Medicity D6 Thane Road Nottingham NG90 6BH | 1 pages | AD02 | ||||||||||||||||||
Registered office address changed from C/O James Cowper Llp 2 Chawley Park Cumnor Hill Oxford OX2 9GG to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on Dec 02, 2024 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Dr Edward Mcconachie Green on Dec 02, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Dr. Zahid Bashir on Dec 02, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Dr Nelly Corine Moore on Dec 02, 2024 | 2 pages | CH01 | ||||||||||||||||||
Notification of Bgf Investment Management Limited as a person with significant control on Nov 15, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Nov 19, 2024 | 2 pages | PSC09 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2024
| 7 pages | SH01 | ||||||||||||||||||
Appointment of Mr Tim Rea as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Dr Nelly Corine Moore on Oct 25, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Robert John Howes as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 63 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 088415620001, created on Sep 02, 2024 | 51 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||||||
Termination of appointment of Matthew Guy Duchars as a director on Aug 03, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 13, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Appointment of Dr. Zahid Bashir as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 22, 2022
| 4 pages | RP04SH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of CHAIN BIOTECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASHIR, Zahid, Dr. | Director | Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | United Kingdom | British | 193663820003 | |||||
| GREEN, Edward Mcconachie, Dr | Director | Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | England | British | 87319520002 | |||||
| HOWES, Robert John | Director | c/o Chain Biotechnology Ltd D6 Thane Road NG90 6BH Nottingham Medicity England | England | British | 296917260001 | |||||
| MOORE, Nelly Corine, Dr | Director | Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | Wales | Dutch | 256929020001 | |||||
| REA, Tim | Director | c/o Chain Biotechnology Ltd D6 Thane Road NG90 6BH Nottingham Medicity England | England | British | 304004110001 | |||||
| CHU, Philip | Director | 2 Chawley Park Cumnor Hill OX2 9GG Oxford James Cowper Llp United Kingdom | Hong Kong | Australian | 223717180001 | |||||
| DUCHARS, Matthew Guy | Director | c/o James Cowper Llp Chawley Park Cumnor Hill OX2 9GG Oxford 2 | England | British | 275167550001 | |||||
| GREEN, Paul Robert | Director | 38 East St. Helen Street OX14 5EB Abingdon Riverside House Oxfordshire England | United Kingdom | British | 196103640001 | |||||
| HAIGH, Robert Merrick, Dr | Director | c/o James Cowper Llp Chawley Park Cumnor Hill OX2 9GG Oxford 2 | England | British | 256982330001 | |||||
| MCDONALD, Michael, Dr | Director | c/o Cmb Partnership Chapel Street GU1 3UH Guildford 1 Surrey England | England | British | 139884240001 | |||||
| MCPARTLAND, Peter | Director | Third Avenue, Globe Park SL7 1EY Marlow Jubilee House England | England | British | 155226180001 | |||||
| OMAR, Basil Arthur, Dr | Director | c/o James Cowper Llp Chawley Park Cumnor Hill OX2 9GG Oxford 2 England | United Kingdom | British | 184172530001 | |||||
| RICKMAN, Robert James | Director | Southmoor Road OX2 6RF Oxford 41 England | England | British | 132821740002 |
Who are the persons with significant control of CHAIN BIOTECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgf Investment Management Limited | Nov 15, 2024 | York Buildings WC2N 6JU London 13-15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Edward Mcconachie Green | Apr 06, 2016 | c/o JAMES COWPER LLP Chawley Park Cumnor Hill OX2 9GG Oxford 2 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Basil Arthur Omar | Apr 06, 2016 | c/o JAMES COWPER LLP Chawley Park Cumnor Hill OX2 9GG Oxford 2 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CHAIN BIOTECHNOLOGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2022 | Nov 15, 2024 | 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