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2bio Limited, L3 5TF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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2BIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2bio Limited. The company was founded 17 years ago and was given the registration number 06181313. The firm's registered office is in LIVERPOOL. You can find them at Liverpool Science Park Ic1, Suite 6, 131 Mount Pleasant, Liverpool, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:2BIO LIMITED
Company Number:06181313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Liverpool Science Park Ic1, Suite 6, 131 Mount Pleasant, Liverpool, United Kingdom, L3 5TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Liverpool Science Park, Ic1, Suite 6, 131 Mount Pleasant, Liverpool, United Kingdom, L3 5TF

Secretary30 May 2018Active
Liverpool Science Park, Ic1, Suite 6, 131 Mount Pleasant, Liverpool, United Kingdom, L3 5TF

Director23 March 2007Active
58 Utting Avenue, Anfield, Liverpool, L4 7UR

Secretary23 March 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary23 March 2007Active
The Dressmakers House 41a Alma Road, Windsor, SL4 3HN

Director18 September 2007Active
58 Utting Avenue, Anfield, Liverpool, L4 7UR

Director23 March 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director23 March 2007Active

People with Significant Control

Dr Geoff Wainwright
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:Liverpool Science Park, Ic1, Suite 6, Liverpool, United Kingdom, L3 5TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Rhys Dafydd Roberts
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Liverpool Science Park, Ic1, Suite 6, Liverpool, United Kingdom, L3 5TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

Download
2023-11-06Accounts

Accounts with accounts type micro entity.

Download
2023-03-23Confirmation statement

Confirmation statement with updates.

Download
2023-03-10Officers

Change person secretary company with change date.

Download
2023-03-10Officers

Change person director company with change date.

Download
2022-10-16Accounts

Accounts with accounts type micro entity.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

Download
2021-12-17Accounts

Accounts with accounts type micro entity.

Download
2021-03-24Confirmation statement

Confirmation statement with updates.

Download
2020-06-24Accounts

Accounts with accounts type micro entity.

Download
2020-03-23Confirmation statement

Confirmation statement with updates.

Download
2019-05-20Accounts

Accounts with accounts type micro entity.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2019-04-01Persons with significant control

Change to a person with significant control.

Download
2018-06-07Accounts

Accounts with accounts type micro entity.

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2018-06-06Persons with significant control

Cessation of a person with significant control.

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2018-06-05Officers

Termination director company with name termination date.

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2018-06-04Officers

Termination secretary company with name termination date.

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2018-06-04Officers

Appoint person secretary company with name date.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type micro entity.

Download
2017-06-02Address

Change registered office address company with date old address new address.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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