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BIOENGINE LIMITED

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

This company is commonly known as Bioengine Limited. The company was founded 4 years ago and was given the registration number 12459879. The firm's registered office is in CAMBRIDGE. You can find them at Suite 9 Science Village, Chesterford Research Park, Cambridge, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:BIOENGINE LIMITED
Company Number:12459879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Suite 9 Science Village, Chesterford Research Park, Cambridge, United Kingdom, CB10 1XL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newnham Building, Chesterford Park, Little Chesterford, Saffron Walden, England, CB10 1XL

Director13 February 2020Active
Newnham Building, Chesterford Park, Little Chesterford, Saffron Walden, England, CB10 1XL

Director13 February 2020Active

People with Significant Control

Dr Matthew Alan Gregory
Notified on:13 February 2020
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Newnham Building, Chesterford Park, Saffron Walden, England, CB10 1XL
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Steven James Moss
Notified on:13 February 2020
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Newnham Building, Chesterford Park, Saffron Walden, England, CB10 1XL
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Isomerase Therapeutics Limited
Notified on:13 February 2020
Status:Active
Country of residence:England
Address:Newnham Building, Chesterford Park, Saffron Walden, England, CB10 1XL
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 (7 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
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type dormant.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type dormant.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-31Dissolution

Dissolution withdrawal application strike off company.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-27Dissolution

Dissolution application strike off company.

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2021-03-11Accounts

Accounts with accounts type dormant.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2021-02-18Address

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

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2021-02-18Officers

Change person director company with change date.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2020-02-13Incorporation

Incorporation company.

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