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GRANGEBIO CONSULTANTS LTD.

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

This company is commonly known as Grangebio Consultants Ltd.. The company was founded 4 years ago and was given the registration number 12039943. The firm's registered office is in LONDON. You can find them at 3 Athenaeum Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRANGEBIO CONSULTANTS LTD.
Company Number:12039943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Athenaeum Road, London, England, N20 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
311, High Road, Loughton, IG10 1AH

Director10 June 2019Active
Prospect House, 2 Athenaeum Road, London, United Kingdom, N20 9AE

Director10 June 2019Active

People with Significant Control

Mrs Cathrine Louise Sparey
Notified on:01 July 2021
Status:Active
Date of birth:October 1973
Nationality:British
Address:311, High Road, Loughton, IG10 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Timothy Jason Sparey
Notified on:10 June 2019
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:Prospect House, 2 Athenaeum Road, London, United Kingdom, N20 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-09Address

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

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2023-03-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-09Resolution

Resolution.

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2023-03-09Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-03Accounts

Accounts with accounts type micro entity.

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2023-03-02Accounts

Change account reference date company previous shortened.

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2023-02-15Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-05-13Persons with significant control

Notification of a person with significant control.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-04-06Address

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

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2019-06-10Incorporation

Incorporation company.

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