This company is commonly known as Deep Branch Biotechnology Ltd. The company was founded 5 years ago and was given the registration number 11493189. The firm's registered office is in LONDON. You can find them at Regent House, 316 Beulah Hill, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | DEEP BRANCH BIOTECHNOLOGY LTD |
|---|---|---|
| Company Number | : | 11493189 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2018 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF | Director | 01 December 2019 | Active |
| 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF | Director | 10 February 2021 | Active |
| 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF | Director | 31 January 2024 | Active |
| 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF | Director | 30 September 2023 | Active |
| 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF | Director | 31 July 2018 | Active |
| 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF | Director | 31 July 2018 | Active |
| 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF | Director | 01 December 2019 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 04 June 2020 | Active |
| 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF | Director | 10 February 2021 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 16 March 2023 | Active |
| 32, Vienna Road, Stockport, United Kingdom, SK3 9QH | Director | 31 July 2018 | Active |
| 316a, Beulah Hill, London, United Kingdom, SE19 3HF | Director | 01 April 2020 | Active |
| 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF | Director | 28 February 2023 | Active |
| Peter Nicholas Rowe | ||
| Notified on | : | 31 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 316a, Beulah Hill, London, United Kingdom, SE19 3HF |
| Nature of control | : |
|
| Robert William Mansfield | ||
| Notified on | : | 31 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 316a, Beulah Hill, London, United Kingdom, SE19 3HF |
| Nature of control | : |
|
| Dr Bart Pander | ||
| Notified on | : | 31 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 32, Vienna Road, Stockport, United Kingdom, SK3 9QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-09 | Resolution | Resolution. | Download |
| 2024-03-01 | Capital | Capital allotment shares. | Download |
| 2024-03-01 | Capital | Capital allotment shares. | Download |
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Capital | Capital allotment shares. | Download |
| 2023-11-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Resolution | Resolution. | Download |
| 2023-09-29 | Incorporation | Memorandum articles. | Download |
| 2023-09-27 | Capital | Second filing capital allotment shares. | Download |
| 2023-09-14 | Capital | Capital allotment shares. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-22 | Officers | Second filing of director appointment with name. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-18 | Resolution | Resolution. | Download |
| 2023-03-21 | Officers | Second filing of director appointment with name. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
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