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Penrhos Bio Limited, CH63 3JW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENRHOS BIO LIMITED

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

This company is commonly known as Penrhos Bio Limited. The company was founded 5 years ago and was given the registration number 12094235. The firm's registered office is in BEBINGTON. You can find them at C4 Lab Psc Building Unilever R&d Port Sunlight, Quarry Road East, Bebington, Wirral. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PENRHOS BIO LIMITED
Company Number:12094235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:C4 Lab Psc Building Unilever R&d Port Sunlight, Quarry Road East, Bebington, Wirral, United Kingdom, CH63 3JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE

Director01 October 2023Active
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE

Director01 June 2023Active
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE

Director21 December 2023Active
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE

Director25 August 2021Active
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE

Director11 October 2019Active
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE

Director01 March 2022Active
163 Bath Street, Glasgow, G2 4SQ

Director09 July 2019Active
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE

Director11 October 2019Active
163 Bath Street, Glasgow, G2 4SQ

Director09 July 2019Active

People with Significant Control

Professor Steven Howell
Notified on:25 August 2021
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:2, Leman Street, London, England, E1W 9US
Nature of control:
  • Ownership of shares 25 to 50 percent
Unilever U.K. Holdings Limited
Notified on:11 October 2019
Status:Active
Country of residence:United Kingdom
Address:Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Innova Partnerships Limited
Notified on:09 July 2019
Status:Active
Address:163 Bath Street, Glasgow, G2 4SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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