UKBizDB.co.uk

POP-BIO LTD

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

This company is commonly known as Pop-bio Ltd. The company was founded 7 years ago and was given the registration number 10464741. The firm's registered office is in CAMBRIDGE. You can find them at Milton Hall Ely Road, Milton, Cambridge, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:POP-BIO LTD
Company Number:10464741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Milton Hall Ely Road, Milton, Cambridge, United Kingdom, CB24 6WZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
219, The Rowans, Milton, Cambridge, England, CB24 6ZA

Director07 November 2016Active
Revongen Corporation Centre, 12a, Jln Tp5, Tmn Perindustrian Uep, Subang Jaya, Malaysia,

Director11 November 2016Active

People with Significant Control

Mr Eng Lim Law
Notified on:07 September 2023
Status:Active
Date of birth:September 1968
Nationality:Malaysian
Country of residence:Malaysia
Address:Level 17, Top Glove Tower., No16, Persiaran Dagang, Setia Alam, 40170 Selangor, Malaysia,
Nature of control:
  • Ownership of shares 75 to 100 percent
Hercuvan Lab Systems Sdn Bhd
Notified on:06 September 2021
Status:Active
Country of residence:Malaysia
Address:22-09 Menara 1mk, No 1 Jalan Kiara, 50480 Kuala Lumpur, Malaysia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Paul Cyril Ellwood
Notified on:07 November 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:St John's Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS
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
2023-12-04Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-11-23Confirmation statement

Confirmation statement with updates.

Download
2023-10-12Persons with significant control

Notification of a person with significant control.

Download
2023-10-12Persons with significant control

Cessation of a person with significant control.

Download
2023-08-29Accounts

Accounts with accounts type micro entity.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-08-09Persons with significant control

Cessation of a person with significant control.

Download
2022-08-09Officers

Change person director company with change date.

Download
2021-11-11Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Persons with significant control

Notification of a person with significant control.

Download
2021-09-16Accounts

Accounts with accounts type micro entity.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Accounts

Accounts with accounts type micro entity.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Accounts

Accounts with accounts type micro entity.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Address

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

Download
2018-03-27Accounts

Accounts amended with accounts type total exemption full.

Download
2018-02-06Accounts

Accounts with accounts type micro entity.

Download
2017-11-14Confirmation statement

Confirmation statement with updates.

Download
2016-11-12Officers

Appoint person director company with name date.

Download
2016-11-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.