LIMINAL BIOSCIENCES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09913788

Incorporation date

11/12/2015

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2015)

05/01/2026

Statement of capital following an allotment of shares on 2025-12-18

View PDF (3 pages)

12/12/2025

Confirmation statement made on 2025-12-09 with updates

View PDF (4 pages)

01/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

18/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (4 pages)

13/12/2024

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

View PDF (3 pages)

15/11/2024

Secretary's details changed for Ms. Marie Iskra on 2024-11-04

View PDF (1 pages)

12/11/2024

Director's details changed for Bruce Philip Pritchard on 2024-11-04

View PDF (2 pages)

04/11/2024

Registered office address changed from Park Ground Floor, Unit 1 Iconix Park, London Road Sawston Cambridge CB22 3EG England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-11-04

View PDF (1 pages)

12/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

20/12/2023

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

19/10/2023

Termination of appointment of Patrick Sartore as a director on 2023-10-17

View PDF (1 pages)

29/09/2023

Termination of appointment of Simon Geoffrey Best as a director on 2023-09-26

View PDF (1 pages)

26/09/2023

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

View PDF (24 pages)

24/07/2023

Satisfaction of charge 099137880001 in full

View PDF (1 pages)

24/07/2023

Satisfaction of charge 099137880002 in full

View PDF (1 pages)

24/07/2023

Satisfaction of charge 099137880003 in full

View PDF (1 pages)

24/07/2023

Satisfaction of charge 099137880004 in full

View PDF (1 pages)

24/07/2023

Satisfaction of charge 099137880005 in full

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-12-06

View PDF (3 pages)

05/10/2022

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

View PDF (24 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (4 pages)

12/10/2021

Second filing of a statement of capital following an allotment of shares on 2021-10-05

View PDF (4 pages)

08/10/2021

Statement of capital following an allotment of shares on 2021-10-05

View PDF (4 pages)

05/10/2021

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

View PDF (23 pages)

04/01/2021

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

View PDF (23 pages)

18/12/2020

Statement of capital following an allotment of shares on 2020-12-16

View PDF (3 pages)

11/12/2020

Appointment of Prof. Simon Geoffrey Best as a director on 2020-11-13

View PDF (2 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with updates

View PDF (4 pages)

09/12/2020

Termination of appointment of Kenneth Galbraith as a director on 2020-11-13

View PDF (1 pages)

07/01/2020

Statement of capital following an allotment of shares on 2019-12-17

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (4 pages)

09/12/2019

Appointment of Ms. Marie Iskra as a secretary on 2019-10-22

View PDF (2 pages)

09/12/2019

Termination of appointment of Patrick Sartore as a secretary on 2019-10-22

View PDF (1 pages)

09/12/2019

Registered office address changed from Prometic Pharma Smt Holdings Limited Horizon Park, Barton Road Comberton Cambridge CB23 7AJ United Kingdom to Park Ground Floor, Unit 1 Iconix Park, London Road Sawston Cambridge CB22 3EG on 2019-12-09

View PDF (1 pages)

12/10/2019

Resolutions

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

14/05/2019

Termination of appointment of Simon Geoffrey Best as a director on 2019-04-23

View PDF (1 pages)

14/05/2019

Appointment of Mr. Kenneth Galbraith as a director on 2019-04-23

View PDF (2 pages)

10/04/2019

Statement of capital following an allotment of shares on 2019-03-18

View PDF (3 pages)

10/04/2019

Statement of capital following an allotment of shares on 2019-03-12

View PDF (3 pages)

18/03/2019

Statement of capital following an allotment of shares on 2019-03-07

View PDF (3 pages)

12/02/2019

Statement of capital following an allotment of shares on 2019-01-28

View PDF (3 pages)

24/12/2018

Statement of capital following an allotment of shares on 2018-12-17

View PDF (3 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (4 pages)

10/12/2018

Statement of capital following an allotment of shares on 2018-12-03

View PDF (3 pages)

26/10/2018

Statement of capital following an allotment of shares on 2018-10-15

View PDF (3 pages)

01/06/2018

Statement of capital following an allotment of shares on 2018-05-16

View PDF (3 pages)

21/05/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

08/05/2018

Registration of charge 099137880005, created on 2018-05-01

View PDF (76 pages)

07/03/2018

Statement of capital following an allotment of shares on 2018-02-12

View PDF (3 pages)

21/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (4 pages)

21/12/2017

Appointment of Company Secretary Patrick Sartore as a secretary on 2015-12-14

View PDF (2 pages)

21/12/2017

Statement of capital following an allotment of shares on 2017-12-15

View PDF (3 pages)

13/12/2017

Registration of charge 099137880004, created on 2017-11-30

View PDF (63 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

02/10/2017

Director's details changed for Patrick Sartore on 2015-12-14

View PDF (2 pages)

19/09/2017

Statement of capital following an allotment of shares on 2017-08-25

View PDF (3 pages)

15/06/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (3 pages)

12/05/2017

Registration of charge 099137880003, created on 2017-04-27

View PDF (62 pages)

15/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

04/03/2016

Registration of charge 099137880002, created on 2016-02-29

View PDF (62 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (4 pages)

07/01/2016

Previous accounting period shortened from 2016-12-31 to 2015-12-31

View PDF (3 pages)

29/12/2015

Registration of charge 099137880001, created on 2015-12-18

View PDF (58 pages)

11/12/2015

Incorporation

View PDF (45 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

09/12/2026

Last change occurred

31/12/2024

Accounts

Small

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
Pritchard, Bruce Philip	Director	11/12/2015 - Present	10
Best, Simon Geoffrey, Professor	Director	11/12/2015 - 23/04/2019	25
Best, Simon Geoffrey, Professor	Director	13/11/2020 - 26/09/2023	25
Sartore, Patrick	Director	11/12/2015 - 17/10/2023	3
Iskra, Marie, Ms.	Secretary	22/10/2019 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About LIMINAL BIOSCIENCES HOLDINGS LIMITED

LIMINAL BIOSCIENCES HOLDINGS LIMITED is an(a) Active company incorporated on 11/12/2015 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. 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 LIMINAL BIOSCIENCES HOLDINGS LIMITED?

LIMINAL BIOSCIENCES HOLDINGS LIMITED is currently Active. It was registered on 11/12/2015 .

Where is LIMINAL BIOSCIENCES HOLDINGS LIMITED located?

LIMINAL BIOSCIENCES HOLDINGS LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does LIMINAL BIOSCIENCES HOLDINGS LIMITED do?

LIMINAL BIOSCIENCES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LIMINAL BIOSCIENCES HOLDINGS LIMITED?

The latest filing was on 05/01/2026: Statement of capital following an allotment of shares on 2025-12-18.