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CONSTRUCTIVE BIOLOGY LIMITED
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CONSTRUCTIVE BIOLOGY LIMITED: Filings

    • Overview

    Company NameCONSTRUCTIVE BIOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13758641
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CONSTRUCTIVE BIOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 29, 2026

    • Capital: GBP 4.322427
    		4 pagesSH01

    Appointment of James Barry Weissman as a director on Apr 24, 2026

    		2 pagesAP01

    Full accounts made up to Dec 31, 2025

    		20 pagesAA

    Statement of capital following an allotment of shares on Feb 05, 2026

    • Capital: GBP 4.322084
    		4 pagesSH01

    Confirmation statement made on Nov 09, 2025 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Oct 14, 2025

    • Capital: GBP 4.3212
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 25, 2025

    • Capital: GBP 3.513941
    		4 pagesSH01

    Accounts for a small company made up to Dec 31, 2024

    		12 pagesAA

    Statement of capital following an allotment of shares on Feb 27, 2025

    • Capital: GBP 3.511329
    		4 pagesSH01

    Statement of capital following an allotment of shares on Feb 10, 2025

    • Capital: GBP 3.504177
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 28, 2025

    • Capital: GBP 3.50361
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 27, 2025

    • Capital: GBP 3.485727
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 16, 2025

    • Capital: GBP 3.485325
    		4 pagesSH01

    Confirmation statement made on Nov 09, 2024 with updates

    		7 pagesCS01

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Passing of the resolution and any variation of rights for ordinary, seed 1 preferred and seed 2 preferred shares of £0.000001 each 04/09/2024
    		RES13

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 3.306203
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    New share class 04/09/2024
    		RES13

    Memorandum and Articles of Association

    		53 pagesMA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Amadeus V Technology Gp Lp as a person with significant control on Sep 04, 2024

    		1 pagesPSC07

    Cessation of Amadeus Capital Partners Limited as a person with significant control on Sep 04, 2024

    		1 pagesPSC07

    Termination of appointment of Jonathan James Hadow Pearce as a director on Sep 04, 2024

    		1 pagesTM01

    Termination of appointment of Pierre Robert Socha as a director on Sep 04, 2024

    		1 pagesTM01

    Termination of appointment of Matthew Newcombe-Ellis as a director on Sep 04, 2024

    		1 pagesTM01
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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