ECONIC BIOSCIENCES LIMITED

Key Data

Status

Active

Company No.

13806907

Incorporation date

17/12/2021

Size

Group

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2021)

02/04/2026

Termination of appointment of Owen Wallace as a director on 2026-03-31

View PDF (1 pages)

14/01/2026

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

17/12/2025

Resolutions

View PDF (1 pages)

08/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

21/07/2025

Appointment of Dr Mahesh Kudari as a director on 2025-07-17

View PDF (2 pages)

21/07/2025

Appointment of Mr Iqbal Mufti as a director on 2025-07-17

View PDF (2 pages)

21/07/2025

Termination of appointment of Matthew Foy as a director on 2025-07-17

View PDF (1 pages)

21/07/2025

Termination of appointment of Simeon John George as a director on 2025-07-17

View PDF (1 pages)

02/01/2025

Memorandum and Articles of Association

View PDF (49 pages)

02/01/2025

Resolutions

View PDF (1 pages)

19/12/2024

Statement of capital following an allotment of shares on 2024-12-10

View PDF (4 pages)

19/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (4 pages)

22/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

23/05/2024

Appointment of Mr Owen Wallace as a director on 2024-05-21

View PDF (2 pages)

23/05/2024

Statement of capital following an allotment of shares on 2024-05-16

View PDF (4 pages)

19/12/2023

Confirmation statement made on 2023-12-16 with updates

View PDF (4 pages)

04/11/2023

Statement of capital following an allotment of shares on 2023-10-26

View PDF (4 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

18/09/2023

Satisfaction of charge 138069070001 in full

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15/09/2023

Registration of charge 138069070002, created on 2023-09-07

View PDF (6 pages)

19/01/2023

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Suites 3 & 4, Waterfront Building Manbre Wharf Hammersmith London W6 9RU on 2023-01-20

View PDF (1 pages)

18/01/2023

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-01-19

View PDF (1 pages)

18/01/2023

Appointment of Mrs Josephine Angela Stevens as a secretary on 2023-01-19

View PDF (2 pages)

23/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (4 pages)

16/09/2022

Registration of charge 138069070001, created on 2022-09-14

View PDF (6 pages)

01/08/2022

Appointment of Mr Matthew Foy as a director on 2022-04-08

View PDF (2 pages)

29/07/2022

Appointment of Mr Simeon John George as a director on 2022-04-08

View PDF (2 pages)

09/05/2022

Notification of a person with significant control statement

View PDF (2 pages)

09/05/2022

Cessation of Rodger Novak as a person with significant control on 2022-04-08

View PDF (1 pages)

09/05/2022

Cessation of Shaun Patrick Foy as a person with significant control on 2022-04-08

View PDF (1 pages)

09/05/2022

Notification of Rodger Novak as a person with significant control on 2022-03-28

View PDF (2 pages)

09/05/2022

Change of details for Shaun Patrick Foy as a person with significant control on 2022-03-28

View PDF (2 pages)

06/05/2022

Statement of capital following an allotment of shares on 2022-04-08

View PDF (4 pages)

20/04/2022

Resolutions

View PDF (3 pages)

20/04/2022

Memorandum and Articles of Association

View PDF (49 pages)

05/04/2022

Statement of capital following an allotment of shares on 2022-03-28

View PDF (3 pages)

04/04/2022

Appointment of Dr Rodger Novak as a director on 2022-03-28

View PDF (2 pages)

02/04/2022

Resolutions

View PDF (2 pages)

01/04/2022

Sub-division of shares on 2022-03-28

View PDF (4 pages)

11/01/2022

Certificate of change of name

View PDF (3 pages)

17/12/2021

Incorporation

View PDF (32 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

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	16/12/2021 - 18/01/2023	2432
Novak, Rodger, Dr	Director	28/03/2022 - Present	6
Foy, Shaun Patrick	Director	17/12/2021 - Present	6
Foy, Matthew	Director	08/04/2022 - 17/07/2025	5
Stevens, Josephine Angela	Secretary	18/01/2023 - Present	-

Persons with Significant Control

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

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

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

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Description

About ECONIC BIOSCIENCES LIMITED

ECONIC BIOSCIENCES LIMITED is an(a) Active company incorporated on 17/12/2021 with the registered office located at Suites 3 & 4, Waterfront Building Manbre Wharf, Hammersmith, London W6 9RU. 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 ECONIC BIOSCIENCES LIMITED?

ECONIC BIOSCIENCES LIMITED is currently Active. It was registered on 17/12/2021 .

Where is ECONIC BIOSCIENCES LIMITED located?

ECONIC BIOSCIENCES LIMITED is registered at Suites 3 & 4, Waterfront Building Manbre Wharf, Hammersmith, London W6 9RU.

What does ECONIC BIOSCIENCES LIMITED do?

ECONIC BIOSCIENCES LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ECONIC BIOSCIENCES LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Owen Wallace as a director on 2026-03-31.