DEEP BRANCH BIOTECHNOLOGY LTD

Key Data

Status

Liquidation

Company No.

11493189

Incorporation date

31/07/2018

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/09/2019)

21/12/2025

Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-21

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25/07/2025

Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2025-07-25

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04/07/2025

Resolutions

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04/07/2025

Appointment of a voluntary liquidator

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04/07/2025

Declaration of solvency

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20/06/2025

Group of companies' accounts made up to 2024-07-31

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18/10/2024

Termination of appointment of John Neil Carolin as a director on 2024-09-20

View PDF (1 pages)

18/10/2024

Termination of appointment of Peter Nicholas Rowe as a director on 2024-09-16

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (8 pages)

13/05/2024

Statement of capital following an allotment of shares on 2024-04-29

View PDF (3 pages)

22/04/2024

Group of companies' accounts made up to 2023-07-31

View PDF (32 pages)

08/04/2024

Termination of appointment of Rob Beudeker as a director on 2023-09-30

View PDF (1 pages)

09/03/2024

Resolutions

View PDF (1 pages)

01/03/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (3 pages)

01/03/2024

Statement of capital following an allotment of shares on 2024-02-29

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14/02/2024

Appointment of Mr Kaspar Kristiansen as a director on 2024-01-31

View PDF (2 pages)

13/02/2024

Appointment of Mr Akshat Kshetrapal as a director on 2023-09-30

View PDF (2 pages)

05/01/2024

Termination of appointment of James Campbell Ferrier as a director on 2023-12-19

View PDF (1 pages)

05/12/2023

Statement of capital following an allotment of shares on 2023-12-01

View PDF (3 pages)

30/11/2023

Second filing of Confirmation Statement dated 2023-07-30

View PDF (5 pages)

13/10/2023

Director's details changed for Tanya Antonia Johanna Maria Van Dinteren on 2023-02-28

View PDF (2 pages)

13/10/2023

Termination of appointment of Tanja Antonia Johanna Maria Van Dinteren as a director on 2023-09-28

View PDF (1 pages)

29/09/2023

Memorandum and Articles of Association

View PDF (68 pages)

29/09/2023

Resolutions

View PDF (2 pages)

27/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-28

View PDF (4 pages)

14/09/2023

Statement of capital following an allotment of shares on 2023-09-11

View PDF (4 pages)

08/09/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (7 pages)

22/08/2023

Second filing for the appointment of Tanja Antonia Johanna Maria Van Dinteren as a director

View PDF (3 pages)

09/05/2023

Group of companies' accounts made up to 2022-07-31

View PDF (30 pages)

18/04/2023

Resolutions

View PDF (2 pages)

21/03/2023

Second filing for the appointment of Mr James Ferrier as a director

View PDF (3 pages)

16/03/2023

Appointment of Mr James Ferrier as a director on 2023-03-16

View PDF (3 pages)

13/03/2023

Appointment of Tanya Antonia Johanna Maria Van Dinteren as a director on 2023-02-28

View PDF (3 pages)

13/03/2023

Registered office address changed from , 316a Beulah Hill, London, SE19 3HF, United Kingdom to 5th Floor 10 Finsbury Square London EC2A 1AF on 2023-03-13

View PDF (1 pages)

13/03/2023

Registered office address changed from , 10 Finsbury Square 5th Floor, 10 Finsbury Square, London, EC2A 1AF, England to 5th Floor 10 Finsbury Square London EC2A 1AF on 2023-03-13

View PDF (1 pages)

09/03/2023

Cessation of Robert William Mansfield as a person with significant control on 2023-02-28

View PDF (1 pages)

09/03/2023

Cessation of Peter Nicholas Rowe as a person with significant control on 2023-02-28

View PDF (1 pages)

09/03/2023

Notification of a person with significant control statement

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08/03/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (4 pages)

07/03/2023

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2023-03-07

View PDF (1 pages)

16/06/2021

Registered office address changed from , Regent House 316 Beulah Hill, London, SE19 3HF, United Kingdom to 5th Floor 10 Finsbury Square London EC2A 1AF on 2021-06-16

View PDF (1 pages)

11/06/2020

Registered office address changed from , Medicity D6 Thane Road, Nottingham, NG90 6BH, England to 5th Floor 10 Finsbury Square London EC2A 1AF on 2020-06-11

View PDF (1 pages)

05/09/2019

Registered office address changed from , 90 Middleton Boulevard, Nottingham, NG8 1AA, United Kingdom to 5th Floor 10 Finsbury Square London EC2A 1AF on 2019-09-05

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

30/07/2025

Last change occurred

31/07/2024

Accounts

Group

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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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

Person	Title	Period	Connections
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	04/06/2020 - 07/03/2023	507
Pander, Bart, Dr	Director	31/07/2018 - 07/11/2019	-
Thomas, Lisa Kirsty, Dr	Director	01/04/2020 - 22/09/2022	3
Topholm, Lars	Director	01/12/2019 - Present	-
Carolin, John Neil	Director	01/12/2019 - 20/09/2024	1

Persons with Significant Control

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

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Description

About DEEP BRANCH BIOTECHNOLOGY LTD

DEEP BRANCH BIOTECHNOLOGY LTD is an(a) Liquidation company incorporated on 31/07/2018 with the registered office located at 2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans AL1 3UU. There are currently 5 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 DEEP BRANCH BIOTECHNOLOGY LTD?

DEEP BRANCH BIOTECHNOLOGY LTD is currently Liquidation. It was registered on 31/07/2018 .

Where is DEEP BRANCH BIOTECHNOLOGY LTD located?

DEEP BRANCH BIOTECHNOLOGY LTD is registered at 2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans AL1 3UU.

What does DEEP BRANCH BIOTECHNOLOGY LTD do?

DEEP BRANCH BIOTECHNOLOGY LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for DEEP BRANCH BIOTECHNOLOGY LTD?

The latest filing was on 21/12/2025: Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-21.