HELLO BIO LIMITED
Overview
| Company Name | HELLO BIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08891750 |
| 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 HELLO BIO LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is HELLO BIO LIMITED located?
| Registered Office Address | Unit 3 Io Centre, Cabot Park Moorend Farm Avenue BS11 0QL Avonmouth Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELLO BIO 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 HELLO BIO LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for HELLO BIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for James Roy Flanaghan on Feb 23, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 05, 2019
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Feb 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Termination of appointment of Huw John Davies as a director on Oct 02, 2020 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Feb 28, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 12, 2020 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 14 pages | AA | ||||||||||
Change of details for Dr Samantha Jayne Roome as a person with significant control on Mar 22, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Dr Stephen John Roome as a person with significant control on Mar 22, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Dr Samantha Jayne Roome as a person with significant control on Mar 22, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Dr Stephen John Roome on Mar 22, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Samantha Jayne Roome on Mar 22, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HELLO BIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLANAGHAN, James Roy | Director | Io Centre, Cabot Park Moorend Farm Avenue BS11 0QL Avonmouth Unit 3 Bristol England | England | British | Head Of Product Development | 196326340002 | ||||||||
| ROOME, Samantha Jayne, Dr | Director | Io Centre, Cabot Park Moorend Farm Avenue BS11 0QL Avonmouth Unit 3 Bristol England | England | British | Director Of Marketing | 187289690003 | ||||||||
| ROOME, Stephen John, Dr | Director | Io Centre, Cabot Park Moorend Farm Avenue BS11 0QL Avonmouth Unit 3 Bristol England | England | British | Managing Director | 187288960003 | ||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset England |
| 56868420002 | ||||||||||
| DAVIES, Huw John, Dr | Director | Io Centre, Cabot Park Moorend Farm Avenue BS11 0QL Avonmouth Unit 3 Bristol England | United Kingdom | British | Commercial Director | 196339330001 | ||||||||
| REDDING, Diana Elizabeth | Director | Harbour Road Portishead BS20 7AN Bristol Suite F06b, Kestrel Court England | United Kingdom | British | Company Law Consultant | 153685200001 |
Who are the persons with significant control of HELLO BIO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Samantha Jayne Roome | Sep 28, 2016 | Io Centre, Cabot Park Moorend Farm Avenue BS11 0QL Avonmouth Unit 3 Bristol England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Stephen John Roome | Sep 26, 2016 | Io Centre, Cabot Park Moorend Farm Avenue BS11 0QL Avonmouth Unit 3 Bristol England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0