CIBUS PSB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCIBUS PSB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16373226
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CIBUS PSB LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Fund management activities (66300) / Financial and insurance activities

    Where is CIBUS PSB LIMITED located?

    Registered Office Address
    4 Sloane Terrace
    SW1X 9DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIBUS PSB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 08, 2027

    What is the status of the latest confirmation statement for CIBUS PSB LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2027
    Next Confirmation Statement DueApr 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2026
    OverdueNo

    What are the latest filings for CIBUS PSB LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Jul 17, 2026

    • Capital: EUR 39,827,172
    3 pagesSH01

    Confirmation statement made on Apr 07, 2026 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Aug 22, 2025

    • Capital: EUR 37,417,572
    3 pagesSH01

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re: consent to variation of share rights 10/06/2025
    RES13

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

    • Capital: EUR 12,500
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 24, 2025

    • Capital: EUR 7,500
    3 pagesSH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalApr 08, 2025

    Statement of capital on Apr 08, 2025

    • Capital: EUR 1
    SH01

    Who are the officers of CIBUS PSB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALUN-JONES, Jeremy Thomas
    Sloane Terrace
    SW1X 9DQ London
    4
    England
    Director
    Sloane Terrace
    SW1X 9DQ London
    4
    England
    EnglandBritish158783800001
    RAINSFORD, Anna Louise
    Sloane Terrace
    SW1X 9DQ London
    4
    England
    Director
    Sloane Terrace
    SW1X 9DQ London
    4
    England
    EnglandBritish334423210001

    What are the latest statements on persons with significant control for CIBUS PSB LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 08, 2025The 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