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GAMMA BIOSCIENCES HOLDCO LIMITED

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

This company is commonly known as Gamma Biosciences Holdco Limited. The company was founded 4 years ago and was given the registration number 12558722. The firm's registered office is in LONDON. You can find them at 11th Floor, 200 Aldersgate Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GAMMA BIOSCIENCES HOLDCO LIMITED
Company Number:12558722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Director16 April 2020Active
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Director22 June 2023Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director16 April 2020Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director07 July 2020Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director16 April 2020Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director16 April 2020Active

People with Significant Control

Gamma Biosciences Bidco Limited
Notified on:16 April 2020
Status:Active
Country of residence:England
Address:Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB
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 (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
2024-04-15Persons with significant control

Change to a person with significant control.

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2024-04-05Address

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

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2023-09-14Capital

Capital statement capital company with date currency figure.

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2023-09-14Capital

Legacy.

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2023-09-14Insolvency

Legacy.

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2023-09-14Resolution

Resolution.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-07-11Officers

Appoint person director company with name date.

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2023-07-11Officers

Termination director company with name termination date.

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2023-07-11Officers

Termination director company with name termination date.

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2023-06-09Capital

Capital allotment shares.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2021-11-22Capital

Capital allotment shares.

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2021-11-22Capital

Capital allotment shares.

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2021-11-22Capital

Capital allotment shares.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-07-13Capital

Capital allotment shares.

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2020-07-07Officers

Appoint person director company with name date.

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2020-07-07Officers

Termination director company with name termination date.

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2020-06-24Officers

Termination director company with name termination date.

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2020-05-13Accounts

Change account reference date company current shortened.

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2020-05-12Capital

Capital allotment shares.

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