CLOCK BIO LIMITED

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CLOCK BIO LIMITED

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Key Data

Status

In Administration

Company No.

12909273

Incorporation date

28/09/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Frp Advisory Trading Limited 110, Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 28/09/2020)
dot icon09/06/2026
Statement of affairs with form AM02SOA
dot icon03/06/2026
Result of meeting of creditors
dot icon02/04/2026
Termination of appointment of Michael Karl Boehler as a director on 2026-03-31
dot icon25/03/2026
Appointment of an administrator
dot icon25/03/2026
Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 2026-03-25
dot icon05/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon15/01/2026
Particulars of variation of rights attached to shares
dot icon15/01/2026
Change of share class name or designation
dot icon02/01/2026
Termination of appointment of Markus Gstoettner as a director on 2025-12-31
dot icon02/10/2025
Confirmation statement made on 2025-09-27 with no updates
dot icon28/07/2025
Appointment of Dr Piotr Romanowski as a director on 2025-07-07
dot icon28/07/2025
Director's details changed for Markus Gstoettner on 2025-07-19
dot icon28/07/2025
Appointment of Dr Michael Karl Boehler as a director on 2025-07-25
dot icon08/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/10/2024
Confirmation statement made on 2024-09-27 with updates
dot icon11/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/06/2024
Notification of a person with significant control statement
dot icon19/06/2024
Cessation of Mark Reinhard Kotter as a person with significant control on 2024-02-29
dot icon10/06/2024
Second filing of a statement of capital following an allotment of shares on 2024-02-29
dot icon10/06/2024
Registered office address changed from Pioneer House Vision Park Histon Cambridge Cambridgeshire CB24 9NL United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 2024-06-10
dot icon05/06/2024
Statement of capital following an allotment of shares on 2024-04-30
dot icon31/05/2024
Second filing of a statement of capital following an allotment of shares on 2024-02-29
dot icon22/05/2024
Termination of appointment of Bernhard Klemen as a director on 2024-04-18
dot icon22/05/2024
Termination of appointment of Florian Schuster as a director on 2024-04-18
dot icon21/05/2024
Statement of capital following an allotment of shares on 2024-02-29
dot icon24/04/2024
Statement of capital following an allotment of shares on 2024-02-29
dot icon24/04/2024
Statement of capital following an allotment of shares on 2024-02-29
dot icon09/03/2024
Memorandum and Articles of Association
dot icon09/03/2024
Resolutions
dot icon07/03/2024
Appointment of Markus Gstoettner as a director on 2024-02-29
dot icon07/03/2024
Appointment of Mr Jason Daniel Whitmire as a director on 2024-02-29
dot icon07/02/2024
Total exemption full accounts made up to 2022-12-31
dot icon03/01/2024
Cessation of Florian Schuster as a person with significant control on 2021-12-29
dot icon20/12/2023
Cessation of Bernhard Klemen as a person with significant control on 2021-12-29
dot icon24/10/2023
Confirmation statement made on 2023-09-27 with updates
dot icon28/03/2023
Statement of capital following an allotment of shares on 2021-12-29
dot icon28/03/2023
Statement of capital following an allotment of shares on 2021-12-30
dot icon28/03/2023
Statement of capital following an allotment of shares on 2021-12-29
dot icon23/11/2022
Confirmation statement made on 2022-09-27 with updates
dot icon08/09/2022
Appointment of Dr Bernhard Klemen as a director on 2022-09-08
dot icon07/09/2022
Current accounting period extended from 2022-09-30 to 2022-12-31
dot icon29/07/2022
Total exemption full accounts made up to 2021-09-30
dot icon22/07/2022
Resolutions
dot icon20/06/2022
Memorandum and Articles of Association
dot icon20/12/2021
Termination of appointment of Daniel Jeremy Ives as a director on 2021-05-26
dot icon04/10/2021
Confirmation statement made on 2021-09-27 with no updates
dot icon04/10/2021
Director's details changed for Mr Florian Schuster on 2021-10-04
dot icon04/10/2021
Change of details for Mr Florian Schuster as a person with significant control on 2021-10-04
dot icon28/09/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2026
dot iconDue by
30/09/2027
dot iconLast accounts made up to
31/12/2025View PDF

Confirmation

dot iconNext statement date
27/09/2026
dot iconLast statement dated
31/12/2025View PDF
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Financial Ratios

CLOCK BIO LIMITED has not submitted financial statements

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

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLOCK BIO LIMITED

CLOCK BIO LIMITED is an(a) In Administration company incorporated on 28/09/2020 with the registered office located at C/O Frp Advisory Trading Limited 110, Cannon Street, London EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOCK BIO LIMITED?

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CLOCK BIO LIMITED is currently In Administration. It was registered on 28/09/2020 .

Where is CLOCK BIO LIMITED located?

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CLOCK BIO LIMITED is registered at C/O Frp Advisory Trading Limited 110, Cannon Street, London EC4N 6EU.

What does CLOCK BIO LIMITED do?

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CLOCK BIO LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for CLOCK BIO LIMITED?

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The latest filing was on 09/06/2026: Statement of affairs with form AM02SOA.