CONSTRUCTIVE BIOLOGY LIMITED
Overview
| Company Name | CONSTRUCTIVE BIOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13758641 |
| 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 CONSTRUCTIVE BIOLOGY LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is CONSTRUCTIVE BIOLOGY LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSTRUCTIVE BIOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSTRUCTIVE GENOMICS LIMITED | Nov 22, 2021 | Nov 22, 2021 |
What are the latest accounts for CONSTRUCTIVE BIOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CONSTRUCTIVE BIOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for CONSTRUCTIVE BIOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of James Barry Weissman as a director on Apr 24, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 05, 2026
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Nov 09, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 10, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 27, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Nov 09, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Amadeus V Technology Gp Lp as a person with significant control on Sep 04, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Amadeus Capital Partners Limited as a person with significant control on Sep 04, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Termination of appointment of Jonathan James Hadow Pearce as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Pierre Robert Socha as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Matthew Newcombe-Ellis as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Shyam Kamadolli as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of CONSTRUCTIVE BIOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| CHIN, Jason William Karl, Dr | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 281620630001 | |||||||||
| CONLEY, Paul | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United States | American | 296559930001 | |||||||||
| DHANDA, Rahul | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United States | American | 307870060001 | |||||||||
| KAMADOLLI, Shyam | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United States | American | 327497620001 | |||||||||
| WEISSMAN, James Barry | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United States | American | 206147870001 | |||||||||
| WINTER, Gregory Paul, Sir | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 55499880002 | |||||||||
| WLODEK, Aleksandra Maria, Dr | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | Polish,British | 271922670001 | |||||||||
| NEWCOMBE-ELLIS, Matthew | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 296558190001 | |||||||||
| PEARCE, Jonathan James Hadow | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 310499090001 | |||||||||
| SOCHA, Pierre Robert | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | French | 197629990001 |
Who are the persons with significant control of CONSTRUCTIVE BIOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amadeus Capital Partners Limited | Jul 28, 2023 | 2nd Floor 2 Quayside CB5 8AB Cambridge Suite 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Amadeus V Technology Gp Lp | Jul 28, 2023 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Jason William Karl Chin | Nov 22, 2021 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CONSTRUCTIVE BIOLOGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 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 | |
| May 13, 2022 | Jul 28, 2023 | 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