SPYBIOTECH LIMITED
Overview
| Company Name | SPYBIOTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10649320 |
| 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 SPYBIOTECH LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is SPYBIOTECH LIMITED located?
| Registered Office Address | 7600 The Quorum, Alec Issigonis Way Oxford Business Park North OX4 2JZ Oxford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPYBIOTECH 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 SPYBIOTECH LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for SPYBIOTECH LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated Mar 01, 2024 | 8 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 01, 2025 with updates | 11 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Nov 19, 2024
| 8 pages | SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||
Statement of capital following an allotment of shares on Jun 26, 2024
| 8 pages | SH01 | ||||||
Confirmation statement made on Mar 01, 2024 with updates | 6 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Jan 25, 2024
| 8 pages | SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||
Statement of capital following an allotment of shares on Jul 17, 2023
| 8 pages | SH01 | ||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Mar 01, 2023 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Edward James Gray as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||
Director's details changed for Sumi Biswas on Jan 30, 2023 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||||||
Statement of capital following an allotment of shares on Nov 04, 2022
| 8 pages | SH01 | ||||||
Termination of appointment of Lutz Giebel as a director on Oct 06, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Mark Leuchtenberger as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Mar 14, 2022
| 8 pages | SH01 | ||||||
Confirmation statement made on Mar 01, 2022 with updates | 5 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||||||
Change of details for Oxford Sciences Innovation Plc as a person with significant control on Sep 30, 2021 | 2 pages | PSC05 | ||||||
Appointment of Dr Ekaterina Smirnyagina as a director on Oct 08, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of James Ching Tung Wong as a director on Oct 08, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 01, 2021 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Daniel Menichella as a director on Feb 25, 2021 | 2 pages | AP01 | ||||||
Who are the officers of SPYBIOTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISWAS, Sumi | Director | The Quorum, Alec Issigonis Way Oxford Business Park North OX4 2JZ Oxford 7600 United Kingdom | England | British | Associate Professor | 227644760001 | ||||
| CRAWFORD-BRUNT, Andre | Director | Wycombe Square W8 7JD London 20 England | England | South African | Director | 135027470001 | ||||
| GRAY, Edward James | Director | The Quorum, Alec Issigonis Way Oxford Business Park North OX4 2JZ Oxford 7600 United Kingdom | England | British | Director | 305098970001 | ||||
| LEUCHTENBERGER, Mark | Director | c/o Cic 14th Floor 02142 Cambridge One Broadway Ma United States | United States | American | Chief Executive Officer | 298841270001 | ||||
| MENICHELLA, Daniel | Director | Queens Road West Charlotte Nc 28207 1555 United States | United States | American | Senior Executive In The Biotech Industry | 280532900001 | ||||
| SMIRNYAGINA, Ekaterina, Dr | Director | Woodstock Road OX2 6HT Oxford 46 England | United Kingdom | French | Senior Partner Life Sciences | 288224380001 | ||||
| GIEBEL, Lutz | Director | Nevada Avenue 94402 San Mateo 442 California United States | United States | American | Senior Executive (Biotech) | 279935210001 | ||||
| MACKINNON, Lachlan Tom | Director | The Quorum, Alec Issigonis Way Oxford Business Park North OX4 2JZ Oxford 7600 United Kingdom | United Kingdom | British | Director | 206611400001 | ||||
| PORTER, Carolyn Breege, Dr | Director | The Quorum, Alec Issigonis Way Oxford Business Park North OX4 2JZ Oxford 7600 United Kingdom | United Kingdom | Irish | Chief Business Officer | 202769810001 | ||||
| WONG, James Ching Tung | Director | Woodstock Road OX2 6HT Oxford 46 England | United Kingdom | British | Investment Principal | 226708850001 |
Who are the persons with significant control of SPYBIOTECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxford Science Enterprises Plc | Mar 02, 2018 | Park End Street OX1 1JD Oxford King Charles House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| The Chancellor, Masters And Scholars Of The University Of Oxford | Mar 02, 2017 | Wellington Square OX1 2JD Oxford University Offices United Kingdom | Yes | ||||||||||
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Natures of Control
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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