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4BASEBIO PLC

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4BASEBIO PLC

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Key Data

Status

Active

Company No.

13519889

Incorporation date

22/12/2020

Size

Group

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

25 Norman Way, Over, Cambridgeshire CB24 5QECopy
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Latest events (Record since 20/07/2021)
dot icon10/02/2026
Termination of appointment of David John Roth as a secretary on 2026-02-10
View PDF (1 pages)
dot icon10/02/2026
Termination of appointment of David John Roth as a director on 2026-02-10
View PDF (1 pages)
dot icon06/02/2026
Confirmation statement made on 2025-12-21 with no updates
View PDF (3 pages)
dot icon05/02/2026
Statement of capital following an allotment of shares on 2025-07-01
View PDF (3 pages)
dot icon05/02/2026
Statement of capital following an allotment of shares on 2025-07-29
View PDF (3 pages)
dot icon14/07/2025
Appointment of Dr. Manja Hermina Elisabeth Maria Boerman as a director on 2025-07-08
View PDF (2 pages)
dot icon11/07/2025
Termination of appointment of Timothy Paul Mccarthy as a director on 2025-07-07
View PDF (1 pages)
dot icon17/06/2025
Group of companies' accounts made up to 2024-12-31
View PDF (58 pages)
dot icon14/05/2025
Statement of capital following an allotment of shares on 2025-03-20
View PDF (3 pages)
dot icon08/01/2025
Appointment of Mr Alan Malus as a director on 2024-12-16
View PDF (2 pages)
dot icon08/01/2025
Confirmation statement made on 2024-12-21 with updates
View PDF (4 pages)
dot icon28/11/2024
Termination of appointment of Maria Del Pilar De La Huerta as a director on 2024-11-13
View PDF (1 pages)
dot icon28/11/2024
Termination of appointment of Joseph Fernandez as a director on 2024-11-13
View PDF (1 pages)
dot icon28/11/2024
Appointment of Dr Michael Jason Wasserman as a director on 2024-11-13
View PDF (2 pages)
dot icon28/11/2024
Appointment of Mr Hansjoerg Plaggemars as a director on 2024-11-13
View PDF (2 pages)
dot icon28/11/2024
Appointment of Mr Alexander Christian Ansgar Link as a director on 2024-11-13
View PDF (2 pages)
dot icon01/10/2024
Statement of capital following an allotment of shares on 2024-08-13
View PDF (3 pages)
dot icon16/09/2024
Resolutions
View PDF (2 pages)
dot icon11/09/2024
Resolutions
View PDF (3 pages)
dot icon10/09/2024
Appointment of Amy Jo Walker as a director on 2024-08-05
View PDF (2 pages)
dot icon09/09/2024
Termination of appointment of Hansjoerg Plaggemars as a director on 2024-06-28
View PDF (1 pages)
dot icon23/08/2024
Resolutions
View PDF (2 pages)
dot icon15/08/2024
Resolutions
View PDF (3 pages)
dot icon25/07/2024
Group of companies' accounts made up to 2023-12-31
View PDF (56 pages)
dot icon08/07/2024
Statement of capital following an allotment of shares on 2024-02-01
View PDF (4 pages)
dot icon08/07/2024
Statement of capital following an allotment of shares on 2024-02-06
View PDF (3 pages)
dot icon05/07/2024
Confirmation statement made on 2021-12-21 with updates
View PDF (4 pages)
dot icon05/07/2024
Confirmation statement made on 2022-12-21 with no updates
View PDF (3 pages)
dot icon05/07/2024
Confirmation statement made on 2023-12-21 with updates
View PDF (4 pages)
dot icon07/06/2023
Group of companies' accounts made up to 2022-12-31
View PDF (56 pages)
dot icon05/07/2022
Group of companies' accounts made up to 2021-12-31
View PDF (61 pages)
dot icon20/07/2021
Conversion to Public Limited Company
View PDF (99 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boerman, Manja Hermina Elisabeth Maria, Dr
Director
08/07/2025 - Present
5
Link, Alexander Christian Ansgar
Director
13/11/2024 - Present
-
Lanckriet, Heikki, Dr
Director
20/07/2021 - Present
4
Roth, David John
Director
20/07/2021 - 10/02/2026
29
Mccarthy, Timothy Paul
Director
20/07/2021 - 07/07/2025
29

Persons with Significant Control

0

No PSC data available.

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Description

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About 4BASEBIO PLC

4BASEBIO PLC is an(a) Active company incorporated on 22/12/2020 with the registered office located at 25 Norman Way, Over, Cambridgeshire CB24 5QE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4BASEBIO PLC?

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4BASEBIO PLC is currently Active. It was registered on 22/12/2020 .

Where is 4BASEBIO PLC located?

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4BASEBIO PLC is registered at 25 Norman Way, Over, Cambridgeshire CB24 5QE.

What does 4BASEBIO PLC do?

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4BASEBIO PLC operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for 4BASEBIO PLC?

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The latest filing was on 10/02/2026: Termination of appointment of David John Roth as a secretary on 2026-02-10.