EYEBIOTECH LIMITED

Key Data

Status

Active

Company No.

13503296

Incorporation date

09/07/2021

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

03/04/2026

Full accounts made up to 2024-12-31

View PDF (30 pages)

13/03/2026

Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 21 Holborn Viaduct London EC1A 2DY

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (8 pages)

15/05/2025

Resolutions

View PDF (1 pages)

12/05/2025

Memorandum and Articles of Association

View PDF (13 pages)

16/01/2025

Registered office address changed from International Building 71 Kingsway Holborn London WC2B 6st United Kingdom to 120 Moorgate London EC2M 6UR on 2025-01-16

View PDF (1 pages)

19/08/2024

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

View PDF (31 pages)

26/07/2024

Statement of capital following an allotment of shares on 2024-07-11

View PDF (4 pages)

25/07/2024

Statement of capital following an allotment of shares on 2024-07-11

View PDF (4 pages)

24/07/2024

Statement of capital following an allotment of shares on 2024-07-11

View PDF (4 pages)

24/07/2024

Notification of Merck & Co., Inc. as a person with significant control on 2024-07-11

View PDF (2 pages)

23/07/2024

Statement of capital following an allotment of shares on 2024-07-11

View PDF (4 pages)

19/07/2024

Termination of appointment of Anthony Peter Adamis as a director on 2024-07-11

View PDF (1 pages)

19/07/2024

Termination of appointment of David R Guyer as a director on 2024-07-11

View PDF (1 pages)

19/07/2024

Confirmation statement made on 2024-07-08 with updates

View PDF (6 pages)

19/07/2024

Statement of capital following an allotment of shares on 2024-07-11

View PDF (4 pages)

18/07/2024

Termination of appointment of Catherine Elizabeth Bingham as a director on 2024-07-11

View PDF (1 pages)

18/07/2024

Termination of appointment of Michael Jay Ross as a director on 2024-07-11

View PDF (1 pages)

18/07/2024

Termination of appointment of Srinivas Akkaraju as a director on 2024-07-11

View PDF (1 pages)

18/07/2024

Termination of appointment of Bernard Thomas Davitian as a director on 2024-07-11

View PDF (1 pages)

18/07/2024

Termination of appointment of Evelyn Melinda Harrison as a director on 2024-07-11

View PDF (1 pages)

18/07/2024

Statement of capital following an allotment of shares on 2024-07-11

View PDF (4 pages)

18/07/2024

Termination of appointment of Andreas Wallnofer as a director on 2024-07-11

View PDF (1 pages)

18/07/2024

Withdrawal of a person with significant control statement on 2024-07-18

View PDF (2 pages)

17/07/2024

Appointment of Mrs Ebru Can Temucin as a director on 2024-07-11

View PDF (2 pages)

17/07/2024

Appointment of Martin Ian Rogers as a director on 2024-07-11

View PDF (2 pages)

17/07/2024

Appointment of Benjamin Paul Lucas as a director on 2024-07-11

View PDF (2 pages)

17/07/2024

Statement of capital following an allotment of shares on 2024-07-11

View PDF (4 pages)

18/06/2024

Second filing of a statement of capital following an allotment of shares on 2024-06-05

View PDF (5 pages)

07/06/2024

Statement of capital following an allotment of shares on 2024-06-05

View PDF (5 pages)

02/05/2024

Statement of capital following an allotment of shares on 2024-03-25

View PDF (4 pages)

27/03/2024

Statement of capital following an allotment of shares on 2024-03-05

View PDF (4 pages)

25/03/2024

Statement of capital following an allotment of shares on 2024-03-05

View PDF (4 pages)

25/03/2024

Cessation of Sv7 (Imf) Gp Llp on Behalf of Sv7 Impact Medicine Fund Lp as a person with significant control on 2023-10-13

View PDF (1 pages)

25/03/2024

Notification of a person with significant control statement

View PDF (2 pages)

21/03/2024

Statement of capital following an allotment of shares on 2024-03-05

View PDF (4 pages)

20/03/2024

Statement of capital following an allotment of shares on 2024-03-01

View PDF (4 pages)

13/03/2024

Appointment of Bernard Thomas Davitian as a director on 2023-10-13

View PDF (2 pages)

02/02/2024

Statement of capital following an allotment of shares on 2024-01-19

View PDF (4 pages)

20/11/2023

Memorandum and Articles of Association

View PDF (48 pages)

20/11/2023

Resolutions

View PDF (1 pages)

16/11/2023

Statement of capital following an allotment of shares on 2023-11-06

View PDF (4 pages)

15/11/2023

Resolutions

View PDF (1 pages)

15/11/2023

Memorandum and Articles of Association

View PDF (46 pages)

14/11/2023

Statement of capital following an allotment of shares on 2023-10-13

View PDF (3 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-10-13

View PDF (3 pages)

01/11/2023

Statement of capital following an allotment of shares on 2023-09-18

View PDF (3 pages)

17/07/2023

Confirmation statement made on 2023-07-08 with updates

View PDF (5 pages)

17/07/2023

Director's details changed for Dr Andreas Wallnofer on 2022-02-03

View PDF (2 pages)

12/07/2023

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

View PDF (1 pages)

11/07/2023

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

15/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

23/02/2023

Statement of capital following an allotment of shares on 2023-01-20

View PDF (3 pages)

09/11/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

08/11/2022

Resolutions

View PDF (1 pages)

31/10/2022

Statement of capital following an allotment of shares on 2022-09-21

View PDF (3 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

08/07/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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
Bingham, Catherine Elizabeth	Director	09/07/2021 - 11/07/2024	31
Rogers, Martin Ian	Director	11/07/2024 - Present	29
Can Temucin, Ebru	Director	11/07/2024 - Present	17
Lucas, Benjamin Paul	Director	11/07/2024 - Present	8
Costine, James Allister John	Director	09/07/2021 - 03/02/2022	13

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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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Description

About EYEBIOTECH LIMITED

EYEBIOTECH LIMITED is an(a) Active company incorporated on 09/07/2021 with the registered office located at 120 Moorgate, London EC2M 6UR. There are currently 3 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 EYEBIOTECH LIMITED?

EYEBIOTECH LIMITED is currently Active. It was registered on 09/07/2021 .

Where is EYEBIOTECH LIMITED located?

EYEBIOTECH LIMITED is registered at 120 Moorgate, London EC2M 6UR.

What does EYEBIOTECH LIMITED do?

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

What is the latest filing for EYEBIOTECH LIMITED?

The latest filing was on 03/04/2026: Full accounts made up to 2024-12-31.