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COMPASS BIOSCIENCE GROUP LIMITED

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

This company is commonly known as Compass Bioscience Group Limited. The company was founded 5 years ago and was given the registration number 11695178. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Biosphere, Newcastle Helix, Newcastle Upon Tyne, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COMPASS BIOSCIENCE GROUP LIMITED
Company Number:11695178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
2, Tenth Avenue, Deeside Industrial Park, Deeside, Wales, CH5 2UA

Director30 November 2018Active
2, Tenth Avenue, Deeside Industrial Park, Deeside, Wales, CH5 2UA

Director30 November 2018Active
The Biosphere, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5BX

Secretary30 November 2018Active
The Biosphere, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5BX

Director26 November 2018Active
The Biosphere, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5BX

Director30 November 2018Active
The Biosphere, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5BX

Director30 November 2018Active

People with Significant Control

Biofortuna Ltd
Notified on:31 March 2021
Status:Active
Country of residence:England
Address:Unit 1 Hawkshead Road, Croft Technology Park, Wirral, England, CH62 3RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander James Clarkson
Notified on:26 November 2018
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England, NE1 1JF
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
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2024-01-10Accounts

Accounts with accounts type micro entity.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-05-05Gazette

Gazette filings brought up to date.

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-05-04Address

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

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2022-03-01Gazette

Gazette notice compulsory.

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2021-04-11Resolution

Resolution.

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2021-04-11Incorporation

Memorandum articles.

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2021-04-06Persons with significant control

Notification of a person with significant control.

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2021-04-06Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Termination secretary company with name termination date.

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2021-02-09Accounts

Accounts with accounts type micro entity.

Download
2021-02-09Gazette

Gazette filings brought up to date.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Gazette

Gazette notice compulsory.

Download
2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-04-05Incorporation

Memorandum articles.

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2019-03-25Officers

Change person director company with change date.

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