ASKBIO UK LTD
Overview
| Company Name | ASKBIO UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC384375 |
| Jurisdiction | Scotland |
| 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 ASKBIO UK LTD?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is ASKBIO UK LTD located?
| Registered Office Address | Roslin Innovation Centre Easter Bush Campus EH25 9RG Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASKBIO UK LTD?
| Company Name | From | Until |
|---|---|---|
| SYNPROMICS LTD | Aug 27, 2010 | Aug 27, 2010 |
What are the latest accounts for ASKBIO UK 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 ASKBIO UK LTD?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for ASKBIO UK LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||||||
Appointment of Anand Mirchandani as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Cristina Gude as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of Bayer Ag as a person with significant control on Dec 01, 2020 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Jun 27, 2024 | 2 pages | PSC09 | ||||||||||||||||||
Appointment of Cristina Gude as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard Jude Samulski as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||||||||||
Certificate of change of name Company name changed synpromics LTD\certificate issued on 12/02/24 | 3 pages | CERTNM | ||||||||||||||||||
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Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Gustavo Pesquin as a director on Mar 11, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Sheila Ann Mikhail as a director on Mar 11, 2023 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 26, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 23, 2021
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 21, 2020 with updates | 10 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of ASKBIO UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAW, Rosheen | Secretary | Easter Bush Campus EH25 9RG Midlothian Roslin Innovation Centre Scotland | 263254710001 | |||||||
| MIRCHANDANI, Anand | Director | Easter Bush Campus EH25 9RG Midlothian Roslin Innovation Centre Scotland | United States | American | Svp, Head Of Finance | 331737360001 | ||||
| PESQUIN, Gustavo | Director | Easter Bush Campus EH25 9RG Midlothian Roslin Innovation Centre Scotland | United States | Argentine | Chief Executive Officer | 307421450001 | ||||
| CAW, Rosheen | Secretary | Easter Bush Campus EH25 9RG Midlothian Roslin Innovation Centre Scotland | 203695860001 | |||||||
| BROWN, John Robert | Director | Easter Bush Campus EH25 9RG Midlothian Roslin Innovation Centre Scotland | Scotland | Scottish | Company Director | 177810430002 | ||||
| GUDE, Cristina | Director | Easter Bush Campus EH25 9RG Midlothian Roslin Innovation Centre Scotland | United States | Spanish | Svp, Head Of Finance | 322909570001 | ||||
| KENT, Ian Fletcher | Director | 9 Little France Road EH16 4UX Edinburgh Nine Edinburgh Bioquarter Scotland | United Kingdom | British | Company Director | 186920960001 | ||||
| LAMONT, Alan Gordon | Director | Easter Bush Campus EH25 9RG Midlothian Roslin Innovation Centre Scotland | Scotland | British | Management Consultant | 225137830002 | ||||
| LAWRENCE, David | Director | Easter Bush Campus EH25 9RG Midlothian Roslin Innovation Centre Scotland | Scotland | British | Consultant | 124418250001 | ||||
| LINDSAY, Alexandra Jacquetta | Director | c/o Calculus Capital Park Street W1K 6NF London 104 England | England | British | Director | 197877030001 | ||||
| LYNE, Andrei | Director | 9 Little France Road EH16 4UX Edinburgh Nine Edinburgh Bioquarter Scotland | Usa | British | Consultant | 161331490001 | ||||
| MIKHAIL, Sheila Ann | Director | 20 T.W. Alexander Drive Suite 110, Research Triangle Park 27709 North Carolina Askbio United States | United States | American | Chief Executive Officer And Co-Founder | 261291650001 | ||||
| ROBERTS, Michael Leslie, Dr | Director | Easter Bush Campus EH25 9RG Midlothian Roslin Innovation Centre Scotland | United Kingdom | British | Scientist | 153723810001 | ||||
| SAMULSKI, Richard Jude, Dr | Director | T.W. Alexander Drive Suite 110 27709 Research Triangle Park 20 Nc United States | United States | American | President & Chief Scientific Officer Asklepios Bio | 261371260001 | ||||
| SHIELDS, John Gerard, Dr | Director | c/o Calculus Capital Park Street W1K 6NF London 104 England | England | British | Company Director | 206826690001 | ||||
| VENABLES, David Charles, Dr | Director | Easter Bush Campus EH25 9RG Midlothian Roslin Innovation Centre Scotland | Scotland | British | Director | 168402510001 |
Who are the persons with significant control of ASKBIO UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bayer Ag | Dec 01, 2020 | Kaiser-Wilhelm Allee D 51373 Leverkusen 1 Germany | No | ||||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ASKBIO UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 27, 2016 | Dec 01, 2020 | 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