ENARA BIO LIMITED

Key Data

Status

Active

Company No.

10469748

Incorporation date

08/11/2016

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/11/2016)

12/03/2026

Statement of capital following an allotment of shares on 2026-03-02

View PDF (5 pages)

03/03/2026

Resolutions

View PDF (3 pages)

03/03/2026

Memorandum and Articles of Association

View PDF (54 pages)

10/11/2025

Confirmation statement made on 2025-11-07 with updates

View PDF (9 pages)

06/11/2025

Director's details changed for Mr Kevin Robert Pojasek on 2024-12-01

View PDF (2 pages)

03/11/2025

Statement of capital following an allotment of shares on 2025-10-30

View PDF (6 pages)

28/08/2025

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

View PDF (36 pages)

27/08/2025

Statement of capital following an allotment of shares on 2025-08-20

View PDF (6 pages)

14/08/2025

Statement of capital following an allotment of shares on 2025-06-25

View PDF (6 pages)

13/05/2025

Statement of capital following an allotment of shares on 2025-04-20

View PDF (5 pages)

06/05/2025

Second filing of a statement of capital following an allotment of shares on 2024-08-30

View PDF (12 pages)

06/05/2025

Second filing of a statement of capital following an allotment of shares on 2024-08-30

View PDF (12 pages)

19/03/2025

Appointment of Clive Ross Wood as a director on 2025-03-01

View PDF (2 pages)

13/03/2025

Statement of capital following an allotment of shares on 2025-03-04

View PDF (5 pages)

11/02/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (5 pages)

10/02/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (5 pages)

10/02/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (5 pages)

05/02/2025

Second filing of a statement of capital following an allotment of shares on 2024-09-09

View PDF (12 pages)

15/01/2025

Second filing for the appointment of Dr Rana Abdul Raouf Al-Hallaq as a director

View PDF (3 pages)

07/01/2025

Statement of capital following an allotment of shares on 2024-12-19

View PDF (5 pages)

12/12/2024

Statement of capital following an allotment of shares on 2024-11-22

View PDF (5 pages)

05/12/2024

Second filing of a statement of capital following an allotment of shares on 2024-08-30

View PDF (0 pages)

05/12/2024

Second filing of a statement of capital following an allotment of shares on 2024-08-29

View PDF (14 pages)

14/11/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (8 pages)

06/11/2024

Register inspection address has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

06/11/2024

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

05/11/2024

Statement of capital following an allotment of shares on 2024-09-24

View PDF (5 pages)

27/09/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (11 pages)

25/09/2024

Statement of capital following an allotment of shares on 2024-08-29

View PDF (4 pages)

25/09/2024

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

View PDF (5 pages)

25/09/2024

Statement of capital following an allotment of shares on 2024-08-29

View PDF (5 pages)

25/09/2024

Statement of capital following an allotment of shares on 2024-08-30

View PDF (5 pages)

25/09/2024

Statement of capital following an allotment of shares on 2024-08-29

View PDF (4 pages)

25/09/2024

Statement of capital following an allotment of shares on 2024-08-30

View PDF (5 pages)

25/09/2024

Statement of capital following an allotment of shares on 2024-08-29

View PDF (4 pages)

25/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

24/09/2024

Notification of a person with significant control statement

View PDF (2 pages)

22/09/2024

Resolutions

View PDF (2 pages)

22/09/2024

Memorandum and Articles of Association

View PDF (53 pages)

12/09/2024

Cessation of Peter Kolchinsky as a person with significant control on 2024-08-30

View PDF (1 pages)

12/09/2024

Appointment of Dr Rana Abdul Raouf Al-Hallaq as a director on 2024-08-29

View PDF (3 pages)

12/09/2024

Cessation of Rajeev Shah as a person with significant control on 2024-08-30

View PDF (1 pages)

12/09/2024

Appointment of Dr Bauke Anninga as a director on 2024-08-29

View PDF (2 pages)

18/03/2024

Statement of capital following an allotment of shares on 2024-03-11

View PDF (4 pages)

08/11/2023

Confirmation statement made on 2023-11-07 with updates

View PDF (9 pages)

06/10/2023

Director's details changed for Mr Kevin Robert Pojasek on 2023-10-01

View PDF (2 pages)

06/10/2023

Statement of capital following an allotment of shares on 2023-09-30

View PDF (4 pages)

04/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

14/06/2023

Termination of appointment of Houman Ashrafian as a director on 2023-06-14

View PDF (1 pages)

14/06/2023

Appointment of Dame Catherine Elizabeth Bingham as a director on 2023-06-14

View PDF (2 pages)

26/05/2023

Statement of capital following an allotment of shares on 2023-05-22

View PDF (4 pages)

19/05/2023

Statement of capital following an allotment of shares on 2023-05-10

View PDF (4 pages)

18/05/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (4 pages)

18/05/2023

Statement of capital following an allotment of shares on 2023-04-12

View PDF (4 pages)

06/01/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (4 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (4 pages)

08/11/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (6 pages)

24/10/2022

Statement of capital following an allotment of shares on 2022-09-26

View PDF (4 pages)

23/09/2022

Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB

View PDF (1 pages)

21/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

18/05/2022

Statement of capital following an allotment of shares on 2022-04-18

View PDF (4 pages)

23/03/2022

Statement of capital following an allotment of shares on 2022-02-17

View PDF (4 pages)

23/03/2022

Statement of capital following an allotment of shares on 2022-02-07

View PDF (4 pages)

14/01/2022

Statement of capital following an allotment of shares on 2022-01-05

View PDF (4 pages)

12/11/2021

Confirmation statement made on 2021-11-07 with updates

View PDF (5 pages)

01/11/2021

Satisfaction of charge 104697480001 in full

View PDF (1 pages)

14/10/2021

Director's details changed for Mr Kevin Robert Pojasek on 2021-07-27

View PDF (2 pages)

14/10/2021

Appointment of Dr Robert Yuen Lee Ang as a director on 2021-09-21

View PDF (2 pages)

21/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

21/05/2021

Statement of capital following an allotment of shares on 2021-05-21

View PDF (4 pages)

08/04/2021

Statement of capital following an allotment of shares on 2021-04-06

View PDF (4 pages)

04/03/2021

Statement of capital following an allotment of shares on 2021-02-24

View PDF (4 pages)

22/02/2021

Cancellation of shares. Statement of capital on 2021-01-06

View PDF (4 pages)

22/02/2021

Purchase of own shares.

View PDF (3 pages)

18/02/2021

Resolutions

View PDF (1 pages)

12/11/2020

Confirmation statement made on 2020-11-07 with updates

View PDF (7 pages)

07/11/2020

Purchase of own shares.

View PDF (3 pages)

21/10/2020

Cancellation of shares. Statement of capital on 2020-10-05

View PDF (4 pages)

16/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

15/06/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/06/2020

Certificate of change of name

View PDF (2 pages)

03/06/2020

Registered office address changed from 71 Kingsway London WC2B 6st United Kingdom to Magdalen Centre the Oxford Science Park 1 Robert Robinson Avenue Oxford Oxfordshire OX4 4GA on 2020-06-03

View PDF (1 pages)

05/05/2020

Resolutions

View PDF (1 pages)

05/05/2020

Memorandum and Articles of Association

View PDF (47 pages)

05/05/2020

Change of share class name or designation

View PDF (2 pages)

05/05/2020

Statement of capital following an allotment of shares on 2020-04-27

View PDF (4 pages)

28/04/2020

Notification of Rajeev Shah as a person with significant control on 2020-04-27

View PDF (2 pages)

28/04/2020

Notification of Peter Kolchinsky as a person with significant control on 2020-04-27

View PDF (2 pages)

28/04/2020

Withdrawal of a person with significant control statement on 2020-04-28

View PDF (2 pages)

28/04/2020

Appointment of Mr Joshua Benjamin Resnick as a director on 2020-04-27

View PDF (2 pages)

28/04/2020

Appointment of Mr Michael Philip Dybbs as a director on 2020-04-27

View PDF (2 pages)

28/04/2020

Termination of appointment of Timothy Edwards as a director on 2020-04-27

View PDF (1 pages)

28/04/2020

Termination of appointment of Catherine Elizabeth Bingham as a director on 2020-04-27

View PDF (1 pages)

22/04/2020

Statement of capital on 2020-04-22

View PDF (5 pages)

22/04/2020

Resolutions

View PDF (1 pages)

22/04/2020

Statement by Directors

View PDF (5 pages)

22/04/2020

Solvency Statement dated 02/04/20

View PDF (5 pages)

07/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (5 pages)

30/10/2019

Director's details changed for Professor Houman Ashrafian on 2018-08-31

View PDF (2 pages)

24/10/2019

Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

View PDF (1 pages)

24/10/2019

Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

View PDF (1 pages)

22/10/2019

Statement of capital following an allotment of shares on 2019-10-16

View PDF (3 pages)

06/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

27/04/2019

Resolutions

View PDF (46 pages)

04/02/2019

Appointment of Mr Kevin Robert Pojasek as a director on 2018-09-01

View PDF (2 pages)

09/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (4 pages)

06/11/2018

Notification of a person with significant control statement

View PDF (3 pages)

13/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

08/05/2018

Statement of capital following an allotment of shares on 2018-04-10

View PDF (4 pages)

01/05/2018

Resolutions

View PDF (43 pages)

15/03/2018

Resolutions

View PDF (46 pages)

23/02/2018

Cessation of Houman Ashrafian as a person with significant control on 2017-12-18

View PDF (3 pages)

04/01/2018

Statement of capital following an allotment of shares on 2017-12-18

View PDF (4 pages)

21/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (5 pages)

31/08/2017

Statement of capital following an allotment of shares on 2017-08-01

View PDF (4 pages)

11/08/2017

Registration of charge 104697480001, created on 2017-08-04

View PDF (6 pages)

04/08/2017

Statement of capital following an allotment of shares on 2017-05-24

View PDF (4 pages)

04/08/2017

Statement of capital following an allotment of shares on 2017-05-19

View PDF (4 pages)

04/08/2017

Sub-division of shares on 2017-05-19

View PDF (4 pages)

02/08/2017

Termination of appointment of Jonathon Alan Dines as a director on 2017-05-19

View PDF (2 pages)

06/04/2017

Appointment of Timothy Edwards as a director on 2017-04-04

View PDF (2 pages)

09/02/2017

Appointment of Ms Catherine Elizabeth Bingham as a director on 2017-02-01

View PDF (2 pages)

02/02/2017

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

08/11/2016

Incorporation

View PDF (11 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

07/11/2026

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
Professor Houman Ashrafian	Director	08/11/2016 - 14/06/2023	21
Edwards, Timothy Peter Warren	Director	04/04/2017 - 27/04/2020	20
Anninga, Bauke, Dr	Director	29/08/2024 - Present	5
Bingham, Catherine Elizabeth	Director	14/06/2023 - Present	31
Pojasek, Kevin Robert	Director	01/09/2018 - Present	3

Persons with Significant Control

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

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Description

About ENARA BIO LIMITED

ENARA BIO LIMITED is an(a) Active company incorporated on 08/11/2016 with the registered office located at Magdalen Centre The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, Oxfordshire OX4 4GA. There are currently 8 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 ENARA BIO LIMITED?

ENARA BIO LIMITED is currently Active. It was registered on 08/11/2016 .

Where is ENARA BIO LIMITED located?

ENARA BIO LIMITED is registered at Magdalen Centre The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, Oxfordshire OX4 4GA.

What does ENARA BIO LIMITED do?

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

What is the latest filing for ENARA BIO LIMITED?

The latest filing was on 12/03/2026: Statement of capital following an allotment of shares on 2026-03-02.