4BIO VENTURES MANAGEMENT LTD

Key Data

Status

Active

Company No.

09365429

Incorporation date

23/12/2014

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2014)

17/04/2026

Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 66 Paul Street London EC2A 4NE on 2026-04-17

View PDF (1 pages)

17/04/2026

Registered office address changed from 66 Paul Street London EC2A 4NE England to 66 Paul Street London EC2A 4NA on 2026-04-17

View PDF (1 pages)

14/01/2026

Change of details for Dr Dmitry Kuzmin as a person with significant control on 2026-01-13

View PDF (2 pages)

13/01/2026

Change of details for Mr Andrey Kozlov as a person with significant control on 2026-01-13

View PDF (2 pages)

13/01/2026

Change of details for Dr Dmitry Kuzmin as a person with significant control on 2026-01-13

View PDF (2 pages)

04/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

08/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

03/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

09/10/2024

Registered office address changed from Flat 35 Queens Court 2 Old Jamaica Road London SE16 4ER England to 86-90 Paul Street London EC2A 4NE on 2024-10-09

View PDF (1 pages)

18/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

16/01/2024

Change of details for Mr Andrey Kozlov as a person with significant control on 2023-10-11

View PDF (2 pages)

16/01/2024

Change of details for Dr Dmitry Kuzmin as a person with significant control on 2023-10-11

View PDF (2 pages)

16/01/2024

Director's details changed for Mr Andrey Kozlov on 2023-10-11

View PDF (2 pages)

16/01/2024

Director's details changed for Dr Dmitry Kuzmin on 2023-10-11

View PDF (2 pages)

16/01/2024

Director's details changed for Mr Kyrylo Mudryy on 2023-10-11

View PDF (2 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

20/10/2023

Registered office address changed from 78 Pall Mall London SW1Y 5ES England to Flat 35 Queens Court 2 Old Jamaica Road London SE16 4ER on 2023-10-20

View PDF (1 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (3 pages)

03/08/2023

Change of share class name or designation

View PDF (2 pages)

27/06/2023

Resolutions

View PDF (5 pages)

08/06/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (7 pages)

08/06/2023

Director's details changed for Mr Andrey Kozlov on 2023-06-08

View PDF (2 pages)

08/06/2023

Director's details changed for Dr Dmitry Kuzmin on 2023-06-08

View PDF (2 pages)

08/06/2023

Director's details changed for Mr Kyrylo Mudryy on 2023-06-08

View PDF (2 pages)

08/06/2023

Change of details for Mr Andrey Kozlov as a person with significant control on 2023-06-08

View PDF (2 pages)

08/06/2023

Change of details for Dr Dmitry Kuzmin as a person with significant control on 2023-06-08

View PDF (2 pages)

02/06/2023

Cessation of Ilie Cebanu as a person with significant control on 2023-05-31

View PDF (1 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

07/11/2022

Cessation of Nikolay Katorzhnov as a person with significant control on 2022-06-06

View PDF (1 pages)

07/11/2022

Notification of Ilie Cebanu as a person with significant control on 2022-06-06

View PDF (2 pages)

10/06/2022

Termination of appointment of Nikolay Katorzhnov as a director on 2022-06-08

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

13/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

21/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

02/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

21/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

04/09/2019

Registration of charge 093654290001, created on 2019-09-02

View PDF (6 pages)

02/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

28/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (7 pages)

07/02/2019

Statement of capital following an allotment of shares on 2018-11-23

View PDF (10 pages)

07/02/2019

Resolutions

View PDF (45 pages)

06/02/2019

Change of share class name or designation

View PDF (2 pages)

06/02/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/08/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

07/06/2018

Director's details changed for Dr Dmitry Kuzmin on 2018-06-07

View PDF (2 pages)

07/06/2018

Change of details for Mr Dmitry Kuzmin as a person with significant control on 2018-06-07

View PDF (2 pages)

21/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (4 pages)

27/03/2018

Statement of capital following an allotment of shares on 2018-03-27

View PDF (5 pages)

01/03/2018

Appointment of Mr Nikolay Katorzhnov as a director on 2018-03-01

View PDF (2 pages)

10/01/2018

Appointment of Mr Kyrylo Mudryy as a director on 2018-01-10

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

30/11/2017

Registered office address changed from 120 Pall Mall London SW1Y 5EA England to 78 Pall Mall London SW1Y 5ES on 2017-11-30

View PDF (1 pages)

30/11/2017

Notification of Nikolay Katorzhnov as a person with significant control on 2017-11-20

View PDF (2 pages)

28/11/2017

Statement of capital following an allotment of shares on 2017-11-20

View PDF (8 pages)

28/11/2017

Resolutions

View PDF (43 pages)

16/08/2017

Sub-division of shares on 2017-05-12

View PDF (6 pages)

07/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (4 pages)

07/08/2017

Statement of capital following an allotment of shares on 2017-08-07

View PDF (3 pages)

07/08/2017

Change of details for Mr Andrey Kozlov as a person with significant control on 2017-08-01

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

12/05/2017

Director's details changed for Mr Andrey Kozlov on 2017-05-01

View PDF (2 pages)

11/05/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

06/03/2017

Appointment of Dr Dmitry Kuzmin as a director on 2017-03-06

View PDF (2 pages)

30/11/2016

Current accounting period shortened from 2017-04-05 to 2017-03-31

View PDF (1 pages)

21/09/2016

Micro company accounts made up to 2016-04-05

View PDF (2 pages)

20/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (6 pages)

14/07/2016

Registered office address changed from 2 Hornsey Street 11 Culverin Court London N7 8HE to 120 Pall Mall London SW1Y 5EA on 2016-07-14

View PDF (1 pages)

18/08/2015

Current accounting period extended from 2015-12-31 to 2016-04-05

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (3 pages)

01/06/2015

Certificate of change of name

View PDF (3 pages)

23/12/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
1.88M
-
0.00
429.89K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kozlov, Andrey	Director	23/12/2014 - Present	19
Mudryy, Kyrylo	Director	10/01/2018 - Present	2
Dr Dmitry Kuzmin	Director	06/03/2017 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 4BIO VENTURES MANAGEMENT LTD

4BIO VENTURES MANAGEMENT LTD is an(a) Active company incorporated on 23/12/2014 with the registered office located at 66 Paul Street, London EC2A 4NA. There are currently 3 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 4BIO VENTURES MANAGEMENT LTD?

4BIO VENTURES MANAGEMENT LTD is currently Active. It was registered on 23/12/2014 .

Where is 4BIO VENTURES MANAGEMENT LTD located?

4BIO VENTURES MANAGEMENT LTD is registered at 66 Paul Street, London EC2A 4NA.

What does 4BIO VENTURES MANAGEMENT LTD do?

4BIO VENTURES MANAGEMENT LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for 4BIO VENTURES MANAGEMENT LTD?

The latest filing was on 17/04/2026: Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 66 Paul Street London EC2A 4NE on 2026-04-17.