UKBizDB.co.uk

4BASEBIO LTD

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

This company is commonly known as 4basebio Ltd. The company was founded 4 years ago and was given the registration number 12298663. The firm's registered office is in CAMBRIDGE. You can find them at 25 Norman Way, Over, Cambridge, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:4BASEBIO LTD
Company Number:12298663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:25 Norman Way, Over, Cambridge, England, CB24 5QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Norman Way Industrial Estate, Norman Way, Over, Cambridge, England, CB24 5QE

Director05 November 2019Active
25 Norman Way Industrial Estate, Norman Way, Over, Cambridge, England, CB24 5QE

Director05 November 2019Active
25, Norman Way, Over, Cambridge, England, CB24 5QE

Secretary01 July 2020Active

People with Significant Control

4basebio Plc
Notified on:20 July 2021
Status:Active
Country of residence:England
Address:25, Norman Way, Cambridge, England, CB24 5QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-11-15Other

Legacy.

Download
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-09-25Accounts

Legacy.

Download
2023-09-25Other

Legacy.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type total exemption full.

Download
2022-08-16Accounts

Legacy.

Download
2022-08-16Other

Legacy.

Download
2022-08-16Other

Legacy.

Download
2022-07-25Persons with significant control

Notification of a person with significant control.

Download
2022-07-25Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-11-16Confirmation statement

Confirmation statement with updates.

Download
2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2021-09-09Other

Legacy.

Download
2021-09-09Other

Legacy.

Download
2021-09-01Other

Legacy.

Download
2021-08-25Other

Legacy.

Download
2021-03-26Officers

Termination secretary company with name termination date.

Download
2021-02-02Accounts

Change account reference date company previous extended.

Download
2020-12-18Resolution

Resolution.

Download
2020-12-18Change of name

Change of name notice.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Officers

Appoint person secretary company with name date.

Download
2020-10-14Address

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

Download

Copyright © 2024. All rights reserved.