RESURRECT BIO LTD
Overview
| Company Name | RESURRECT BIO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13793351 |
| 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 RESURRECT BIO LTD?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is RESURRECT BIO LTD located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESURRECT BIO LTD?
| 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 RESURRECT BIO LTD?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for RESURRECT BIO LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 17, 2026
| 9 pages | SH01 | ||||||||||||||||||||||
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN | 1 pages | AD03 | ||||||||||||||||||||||
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN | 1 pages | AD02 | ||||||||||||||||||||||
Appointment of Mathias Lorenz Muller as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2026
| 9 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Antoine Gaston Pechin as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mrs Elizabeth Delia Edmonds as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Cian Joseph Duggan as a secretary on Feb 20, 2026 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Ohs Secretaries Limited as a secretary on Feb 20, 2026 | 2 pages | AP04 | ||||||||||||||||||||||
Memorandum and Articles of Association | 78 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Change of details for Dr Cian Joseph Duggan as a person with significant control on Jul 18, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||||||||||
Director's details changed for Dr Sophien Kamoun on Jul 18, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Secretary's details changed for Dr Cian Joseph Duggan on Jul 18, 2024 | 1 pages | CH03 | ||||||||||||||||||||||
Director's details changed for Dr Osman Bozkurt on Jul 18, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Dr Cian Joseph Duggan on Jul 18, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Dec 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Sub-division of shares on Mar 22, 2023 | 4 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of RESURRECT BIO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| BOZKURT, Osman, Dr | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | 290406280001 | |||||||||
| DUGGAN, Cian Joseph, Dr | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | 290406270001 | |||||||||
| EDMONDS, Elizabeth Delia | Director | Conduit Street W1S 2XH London 12 United Kingdom | United Kingdom | British | 201045490003 | |||||||||
| KAMOUN, Sophien, Dr | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | American | 139228420001 | |||||||||
| MULLER, Mathias Lorenz | Director | 7250 Nw, 62nd Avenue 50131 Johnston Corteva Agriscience Iowa United States | United States | Swiss | 345832320001 | |||||||||
| DUGGAN, Cian Joseph, Dr | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | 290406290001 | |||||||||||
| PECHIN, Antoine Gaston | Director | 27 Hammersmith Grove W6 0NE London Winton Capital Management Ltd England | England | French | 278977160001 |
Who are the persons with significant control of RESURRECT BIO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Osman Bozkurt | Dec 10, 2021 | 169 Old Brompton Road SW5 0AN London Flat 3 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Cian Joseph Duggan | Dec 10, 2021 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | 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