CONSTRUCTIVE BIOLOGY LIMITED

Key Data

Status

Active

Company No.

13758641

Incorporation date

22/11/2021

Size

Small

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2021)

16/04/2026

Full accounts made up to 2025-12-31

View PDF (20 pages)

26/02/2026

Statement of capital following an allotment of shares on 2026-02-05

View PDF (4 pages)

26/11/2025

Confirmation statement made on 2025-11-09 with updates

View PDF (6 pages)

24/10/2025

Statement of capital following an allotment of shares on 2025-09-25

View PDF (4 pages)

24/10/2025

Statement of capital following an allotment of shares on 2025-10-14

View PDF (4 pages)

24/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

27/02/2025

Statement of capital following an allotment of shares on 2025-02-27

View PDF (4 pages)

19/02/2025

Statement of capital following an allotment of shares on 2025-02-10

View PDF (4 pages)

07/02/2025

Statement of capital following an allotment of shares on 2025-01-27

View PDF (4 pages)

07/02/2025

Statement of capital following an allotment of shares on 2025-01-28

View PDF (4 pages)

24/01/2025

Statement of capital following an allotment of shares on 2025-01-16

View PDF (4 pages)

21/11/2024

Confirmation statement made on 2024-11-09 with updates

View PDF (7 pages)

04/11/2024

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

12/10/2024

Resolutions

View PDF (1 pages)

04/10/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (4 pages)

29/09/2024

Memorandum and Articles of Association

View PDF (53 pages)

29/09/2024

Resolutions

View PDF (3 pages)

25/09/2024

Appointment of Mr Shyam Kamadolli as a director on 2024-09-04

View PDF (2 pages)

25/09/2024

Appointment of Sir Gregory Winter as a director on 2024-09-04

View PDF (2 pages)

25/09/2024

Termination of appointment of Matthew Newcombe-Ellis as a director on 2024-09-04

View PDF (1 pages)

25/09/2024

Termination of appointment of Pierre Robert Socha as a director on 2024-09-04

View PDF (1 pages)

25/09/2024

Termination of appointment of Jonathan James Hadow Pearce as a director on 2024-09-04

View PDF (1 pages)

25/09/2024

Cessation of Amadeus Capital Partners Limited as a person with significant control on 2024-09-04

View PDF (1 pages)

25/09/2024

Cessation of Amadeus V Technology Gp Lp as a person with significant control on 2024-09-04

View PDF (1 pages)

25/09/2024

Notification of a person with significant control statement

View PDF (2 pages)

29/04/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

21/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (7 pages)

10/08/2023

Director's details changed for Mr Rahul Dhanda on 2023-08-10

View PDF (2 pages)

08/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

07/08/2023

Resolutions

View PDF (2 pages)

02/08/2023

Notification of Amadeus Capital Partners Limited as a person with significant control on 2023-07-28

View PDF (2 pages)

02/08/2023

Notification of Amadeus V Technology Gp Lp as a person with significant control on 2023-07-28

View PDF (2 pages)

01/08/2023

Withdrawal of a person with significant control statement on 2023-08-01

View PDF (2 pages)

31/07/2023

Statement of capital following an allotment of shares on 2023-07-28

View PDF (3 pages)

23/06/2023

Appointment of Jonathan Pearce as a director on 2023-06-02

View PDF (2 pages)

13/04/2023

Appointment of Mr Rahul Dhanda as a director on 2023-04-05

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with updates

View PDF (5 pages)

16/08/2022

Appointment of Dr Aleksandra Maria Wlodek as a director on 2022-07-29

View PDF (2 pages)

10/08/2022

Statement of capital following an allotment of shares on 2022-08-01

View PDF (3 pages)

03/08/2022

Certificate of change of name

View PDF (3 pages)

06/07/2022

Resolutions

View PDF (1 pages)

23/06/2022

Resolutions

View PDF (2 pages)

21/06/2022

Memorandum and Articles of Association

View PDF (63 pages)

16/06/2022

Statement of capital following an allotment of shares on 2022-05-13

View PDF (3 pages)

16/06/2022

Statement of capital following an allotment of shares on 2022-05-13

View PDF (3 pages)

16/06/2022

Notification of a person with significant control statement

View PDF (2 pages)

14/06/2022

Cessation of Jason William Karl Chin as a person with significant control on 2022-05-13

View PDF (1 pages)

14/06/2022

Sub-division of shares on 2022-05-13

View PDF (4 pages)

06/06/2022

Appointment of Mr Paul Conley as a director on 2022-05-13

View PDF (2 pages)

06/06/2022

Appointment of Mr Matthew Newcombe-Ellis as a director on 2022-05-13

View PDF (2 pages)

06/06/2022

Appointment of Mr Pierre Robert Socha as a director on 2022-05-13

View PDF (2 pages)

22/11/2021

Incorporation

View PDF (40 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
3
2.57M
-
0.00
2.23M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Winter, Gregory, Sir	Director	04/09/2024 - Present	-
Chin, Jason William Karl, Dr	Director	22/11/2021 - Present	4
Socha, Pierre Robert	Director	13/05/2022 - 04/09/2024	11
Pearce, Jonathan	Director	02/06/2023 - 04/09/2024	4
Wlodek, Aleksandra Maria, Dr	Director	29/07/2022 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About CONSTRUCTIVE BIOLOGY LIMITED

CONSTRUCTIVE BIOLOGY LIMITED is an(a) Active company incorporated on 22/11/2021 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 6 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 CONSTRUCTIVE BIOLOGY LIMITED?

CONSTRUCTIVE BIOLOGY LIMITED is currently Active. It was registered on 22/11/2021 .

Where is CONSTRUCTIVE BIOLOGY LIMITED located?

CONSTRUCTIVE BIOLOGY LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does CONSTRUCTIVE BIOLOGY LIMITED do?

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

What is the latest filing for CONSTRUCTIVE BIOLOGY LIMITED?

The latest filing was on 16/04/2026: Full accounts made up to 2025-12-31.