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3D BIO-TISSUES LIMITED

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

This company is commonly known as 3d Bio-tissues Limited. The company was founded 5 years ago and was given the registration number 11666403. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Biosphere Draymans Way, Newcastle Helix, Newcastle Upon Tyne, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:3D BIO-TISSUES LIMITED
Company Number:11666403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 72110 - Research and experimental development on biotechnology
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:The Biosphere Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Biosphere, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5BX

Director09 August 2019Active
The Biosphere, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5BX

Director08 November 2018Active
The Biosphere, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5BX

Director09 August 2019Active
The Biosphere, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5BX

Director09 August 2019Active

People with Significant Control

Bsf Enterprise Plc
Notified on:17 May 2022
Status:Active
Country of residence:England
Address:Locke Lord (Uk) Llp, 201 Bishopsgate, London, England, EC2M 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bsf Angel Funding Limited
Notified on:01 June 2020
Status:Active
Country of residence:United Kingdom
Address:3a, Montagu Row, London, United Kingdom, W1U 6DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Newcastle University Holdings Limited
Notified on:09 August 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Finance & Planning Newcastle University, Claremont Road, Newcastle Upon Tyne, United Kingdom, NE1 7RU
Nature of control:
  • Voting rights 25 to 50 percent
Professor Che John Connon
Notified on:08 November 2018
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:The Biosphere, Draymans Way, Newcastle Upon Tyne, England, NE4 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type full.

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2022-12-05Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Change account reference date company current shortened.

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2022-07-25Persons with significant control

Notification of a person with significant control.

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2022-07-25Persons with significant control

Cessation of a person with significant control.

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2022-07-25Persons with significant control

Cessation of a person with significant control.

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2021-11-17Capital

Capital alter shares subdivision.

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2021-11-12Capital

Second filing capital allotment shares.

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2021-11-12Capital

Second filing capital allotment shares.

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2021-11-12Capital

Second filing capital allotment shares.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-07-29Persons with significant control

Notification of a person with significant control.

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2021-07-28Persons with significant control

Cessation of a person with significant control.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-10-13Address

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

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-07-17Capital

Capital variation of rights attached to shares.

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2020-07-17Capital

Capital name of class of shares.

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2020-07-17Resolution

Resolution.

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2020-07-17Capital

Capital allotment shares.

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2020-07-15Capital

Capital allotment shares.

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