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PERFECT BALANCE BIO LIMITED

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

This company is commonly known as Perfect Balance Bio Limited. The company was founded 3 years ago and was given the registration number 12885832. The firm's registered office is in CAMBRIDGE. You can find them at C/o The Cambridge Partnership Ltd, The Dorothy Hodgkin Building, Babraham Research Campus, Babraham, Cambridge, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:PERFECT BALANCE BIO LIMITED
Company Number:12885832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:C/o The Cambridge Partnership Ltd, The Dorothy Hodgkin Building, Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dorothy Hodgkin Building, Babraham Research Campus, Cambridge, England, CB22 3FH

Corporate Secretary17 September 2020Active
C/O The Cambridge Partnership Ltd,, The Dorothy Hodgkin Building, Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3FH

Director23 October 2020Active
C/O The Cambridge Partnership Ltd,, The Dorothy Hodgkin Building, Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3FH

Director17 September 2020Active

People with Significant Control

Medicxi Iii Lp
Notified on:23 October 2020
Status:Active
Country of residence:Jersey
Address:44, The Esplanade, Jersey, Jersey, JE4 9WG
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr David John Grainger
Notified on:17 September 2020
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O The Cambridge Partnership Ltd,, The Dorothy Hodgkin Building, Cambridge, United Kingdom, CB22 3FH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Persons with significant control

Notification of a person with significant control statement.

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2023-11-06Persons with significant control

Cessation of a person with significant control.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type small.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type small.

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2021-10-29Officers

Appoint corporate secretary company with name date.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-02-01Persons with significant control

Change to a person with significant control.

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2021-01-29Capital

Capital allotment shares.

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2021-01-28Persons with significant control

Notification of a person with significant control.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2021-01-28Capital

Capital allotment shares.

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2020-12-23Officers

Appoint person director company with name date.

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2020-11-10Capital

Capital allotment shares.

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2020-11-09Capital

Capital alter shares subdivision.

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2020-11-09Incorporation

Memorandum articles.

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2020-11-09Resolution

Resolution.

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2020-10-02Address

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

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2020-09-29Address

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

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2020-09-17Incorporation

Incorporation company.

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