ENTACT BIO LIMITED

Key Data

Status

Dissolved

Company No.

12107630

Incorporation date

17/07/2019

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/07/2019)

03/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

17/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/09/2024

Application to strike the company off the register

View PDF (3 pages)

30/08/2024

Resolutions

View PDF (1 pages)

30/08/2024

Solvency Statement dated 29/08/24

View PDF (1 pages)

30/08/2024

Statement by Directors

View PDF (2 pages)

30/08/2024

Statement of capital on 2024-08-30

View PDF (3 pages)

19/07/2024

Confirmation statement made on 2024-07-16 with updates

View PDF (4 pages)

16/10/2023

Termination of appointment of Alon Lazarus as a director on 2023-10-11

View PDF (1 pages)

16/10/2023

Termination of appointment of Richard Gaster as a director on 2023-10-10

View PDF (1 pages)

16/10/2023

Termination of appointment of Colin Walsh as a director on 2023-09-22

View PDF (1 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

07/08/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

04/08/2022

Appointment of Ms Victoria Marie Richon as a director on 2022-08-03

View PDF (2 pages)

26/07/2022

Confirmation statement made on 2022-07-16 with updates

View PDF (5 pages)

18/07/2022

Termination of appointment of David William Sheppard as a director on 2022-07-09

View PDF (1 pages)

14/07/2022

Resolutions

View PDF (3 pages)

08/07/2022

Certificate of change of name

View PDF (3 pages)

21/06/2022

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

View PDF (13 pages)

30/05/2022

Resolutions

View PDF (4 pages)

30/05/2022

Memorandum and Articles of Association

View PDF (11 pages)

12/11/2021

Appointment of Dr Andrew Sinclair as a director on 2021-11-04

View PDF (2 pages)

11/11/2021

Appointment of Dr Richard Gaster as a director on 2021-11-04

View PDF (2 pages)

11/11/2021

Appointment of Dr Colin Walsh as a director on 2021-11-04

View PDF (2 pages)

08/11/2021

Notification of a person with significant control statement

View PDF (2 pages)

08/11/2021

Cessation of Arkin Bio Ventures 2 Limited Partnership as a person with significant control on 2021-11-04

View PDF (1 pages)

08/11/2021

Cessation of 4Bio Ventures Ii Lp as a person with significant control on 2021-11-04

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (5 pages)

11/06/2021

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

View PDF (13 pages)

09/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (12 pages)

13/11/2020

Current accounting period shortened from 2021-07-31 to 2020-12-31

View PDF (1 pages)

13/08/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (4 pages)

13/08/2020

Notification of Arkin Bio Ventures 2 Limited Partnership as a person with significant control on 2019-10-25

View PDF (2 pages)

30/07/2020

Notification of 4Bio Ventures Ii Lp as a person with significant control on 2019-10-25

View PDF (2 pages)

20/07/2020

Cessation of David William Sheppard as a person with significant control on 2019-11-08

View PDF (1 pages)

18/02/2020

Registered office address changed from 2 Royal College St 2 Royal College Street London NW1 0NH England to 2 Royal College Street London NW1 0NH on 2020-02-18

View PDF (1 pages)

18/02/2020

Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 2 Royal College St 2 Royal College Street London NW1 0NH on 2020-02-18

View PDF (1 pages)

04/02/2020

Resolutions

View PDF (54 pages)

31/01/2020

Statement of capital following an allotment of shares on 2019-11-08

View PDF (4 pages)

09/12/2019

Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP England to 78 Pall Mall London SW1Y 5ES on 2019-12-09

View PDF (1 pages)

05/12/2019

Resolutions

View PDF (3 pages)

02/12/2019

Appointment of Dr Alon Lazarus as a director on 2019-11-08

View PDF (2 pages)

28/11/2019

Appointment of Mr Owen Philip Smith as a director on 2019-11-08

View PDF (2 pages)

17/07/2019

Incorporation

View PDF (10 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

31/12/2023

Next confirmation date

16/07/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Sinclair, Andrew, Dr	Director	04/11/2021 - Present	3
Sheppard, David William, Dr	Director	17/07/2019 - 09/07/2022	4
Smith, Owen Philip	Director	08/11/2019 - Present	2
Lazarus, Alon, Dr	Director	08/11/2019 - 11/10/2023	-
Gaster, Richard, Dr	Director	04/11/2021 - 10/10/2023	-

Persons with Significant Control

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

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Description

About ENTACT BIO LIMITED

ENTACT BIO LIMITED is an(a) Dissolved company incorporated on 17/07/2019 with the registered office located at 2 Royal College Street, London NW1 0NH. There are currently 2 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 ENTACT BIO LIMITED?

ENTACT BIO LIMITED is currently Dissolved. It was registered on 17/07/2019 and dissolved on 03/12/2024.

Where is ENTACT BIO LIMITED located?

ENTACT BIO LIMITED is registered at 2 Royal College Street, London NW1 0NH.

What does ENTACT BIO LIMITED do?

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

What is the latest filing for ENTACT BIO LIMITED?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.