CIBUS FOUNDATION LIMITED
Overview
| Company Name | CIBUS FOUNDATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11738820 |
| 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 CIBUS FOUNDATION LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is CIBUS FOUNDATION LIMITED located?
| Registered Office Address | 4 Sloane Terrace SW1X 9DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIBUS FOUNDATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIBUS F*UNDATION LIMITED | Dec 21, 2018 | Dec 21, 2018 |
What are the latest accounts for CIBUS FOUNDATION 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 CIBUS FOUNDATION LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for CIBUS FOUNDATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Director's details changed for Ms Eleanor Lucy Appleby on Nov 11, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Georgina Thomas on Nov 11, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Alice Bains on Nov 11, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Alice Bains on Oct 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Alice Maltin on Oct 17, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of Denys Calder Firth as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Kensington Library 2nd Floor (East Wing) 12 Phillimore Walk London W8 7RX England to 4 Sloane Terrace London SW1X 9DQ on Jan 03, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Ms Georgina Thomas as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Eleanor Lucy Appleby as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Alice Maltin as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair Willis Peter Cooper as a director on Jan 03, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of CIBUS FOUNDATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPLEBY, Eleanor Lucy | Director | Sloane Terrace SW1X 9DQ London 4 England | England | British | 303777790002 | |||||
| BAINS, Alice | Director | Sloane Terrace SW1X 9DQ London 4 England | England | British | 303777330002 | |||||
| THOMAS, Georgina | Director | Sloane Terrace SW1X 9DQ London 4 England | England | British | 303777980002 | |||||
| ALUN-JONES, Jeremy Thomas | Director | Old Park Lane PO18 8AP Chichester Old Park United Kingdom | United Kingdom | British | 253705710001 | |||||
| APPLEBY, Robert Clive | Director | 12 Phillimore Walk W8 7RX London Kensington Library 2nd Floor (East Wing) England | England | British | 255277770001 | |||||
| COOPER, Alastair Willis Peter | Director | 12 Phillimore Walk W8 7RX London Kensington Library 2nd Floor (East Wing) England | England | British | 212397120001 | |||||
| FIRTH, Denys Calder | Director | Sloane Terrace SW1X 9DQ London 4 England | England | British | 147853250001 |
Who are the persons with significant control of CIBUS FOUNDATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Thomas Alun-Jones | Dec 21, 2018 | Old Park Lane PO18 8AP Chichester Old Park United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CIBUS FOUNDATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2019 | 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