General information

Name:

Bioengine Ltd

Office Address:

Newnham Building Chesterford Park Little Chesterford CB10 1XL Saffron Walden

Number: 12459879

Incorporation date: 2020-02-13

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bioengine Limited with reg. no. 12459879 has been operating on the market for four years. This Private Limited Company is located at Newnham Building Chesterford Park, Little Chesterford, Saffron Walden and company's zip code is CB10 1XL. This enterprise's SIC code is 72110, that means Research and experimental development on biotechnology. Tuesday 28th February 2023 is the last time the accounts were reported.

Our data that details this enterprise's MDs suggests there are two directors: Steven M. and Matthew G. who joined the company's Management Board on 2020-02-13.

The companies that control this firm are as follows: Isomerase Therapeutics Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Saffron Walden at Chesterford Park, Little Chesterford, CB10 1XL and was registered as a PSC under the registration number 08335008. Matthew G. has 1/2 or less of voting rights. Steven M. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Steven M.

Role: Director

Appointed: 13 February 2020

Latest update: 23 December 2023

Matthew G.

Role: Director

Appointed: 13 February 2020

Latest update: 23 December 2023

People with significant control

Isomerase Therapeutics Limited
Address: Newnham Building Chesterford Park, Little Chesterford, Saffron Walden, CB10 1XL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08335008
Notified on 13 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew G.
Notified on 13 February 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
Steven M.
Notified on 13 February 2020
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-13
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 12th February 2024 (CS01)
filed on: 12th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
4
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