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HIDE BIOTECH LTD

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

This company is commonly known as Hide Biotech Ltd. The company was founded 4 years ago and was given the registration number 12316408. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:HIDE BIOTECH LTD
Company Number:12316408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB

Director12 December 2022Active
7, Bell Yard, London, England, WC2A 2JR

Director15 November 2019Active
1/4, Banksia Drive, Byron Bay, 2481, Australia,

Director05 October 2021Active
7, Bell Yard, London, England, WC2A 2JR

Director01 June 2021Active
Albion House, 55-59 New Oxford Street, London, England, WC1A 1BS

Director12 December 2022Active
7, Bell Yard, London, England, WC2A 2JR

Director15 November 2019Active

People with Significant Control

Ms Susannah Evans
Notified on:15 November 2019
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Yudi Ding
Notified on:15 November 2019
Status:Active
Date of birth:July 1992
Nationality:Chinese
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Persons with significant control

Change to a person with significant control.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-06-05Mortgage

Mortgage satisfy charge full.

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2023-06-03Confirmation statement

Confirmation statement with updates.

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2023-01-21Officers

Second filing of director appointment with name.

Download
2023-01-05Incorporation

Memorandum articles.

Download
2023-01-05Resolution

Resolution.

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2022-12-22Capital

Capital allotment shares.

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2022-12-22Officers

Appoint person director company with name date.

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2022-12-22Officers

Appoint person director company with name date.

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2022-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-02-14Officers

Change person director company with change date.

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2021-11-04Resolution

Resolution.

Download
2021-11-04Incorporation

Memorandum articles.

Download
2021-10-26Accounts

Change account reference date company current extended.

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2021-10-19Officers

Appoint person director company with name date.

Download
2021-10-19Capital

Capital allotment shares.

Download
2021-07-09Confirmation statement

Confirmation statement with updates.

Download
2021-06-20Resolution

Resolution.

Download
2021-06-10Officers

Appoint person director company with name date.

Download
2021-06-09Capital

Capital allotment shares.

Download
2021-01-07Accounts

Accounts with accounts type micro entity.

Download
2020-07-29Persons with significant control

Second filing cessation of a person with significant control.

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