Ceres Bioventures Limited in London, SW18 1PE

Description

Data updated on: 08-06-2021

This enterprise named Ceres Bioventures was registered on 2002/07/15 as a private limited company. This enterprise registered office was registered in London on 12 Northfields Prospect, Putney Bridge Road. This place zip code is SW18 1PE. The office registration number for Ceres Bioventures Limited was 04485703. Ceres Bioventures Limited had been active for nineteen years until dissolution date on 2021/04/20. 16 years from now the firm changed its name from Ceres Ventures to Ceres Bioventures Limited.

This specific limited company was administered by one director: Adam B., who was designated to this position in July 2002.

Executives who controlled the firm include: Adam B. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Edward B. had substantial control or influence over the company. Joan B. had substantial control or influence over the company.

Previous company's names
Ceres Bioventures Limited 2008-05-12
Ceres Ventures Limited 2002-07-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	37 525	22 499	15 324	4 135	-3 289	-4 835	-5 887

Balance Sheet
Cash Bank In Hand	42 603	65 231	76 160	17 612	3 505	1 288
Current Assets	42 603	65 382	76 160	17 612	3 505	1 595	1 555	865	736	88
Debtors		151				307
Net Assets Liabilities Including Pension Asset Liability	37 525	22 499	15 324	4 135	-3 289	-4 835	-5 887
Tangible Fixed Assets	2 097	1 573	2 012	1 509	1 132	849
Net Assets Liabilities							5 887	6 737	7 225	8 380

Capital & Reserves
Called Up Share Capital	200	200	200	200	200	200
Profit Loss Account Reserve	-62 575	-77 601	-84 776	-95 965	-103 389	-104 935
Shareholder Funds	37 525	22 499	15 324	4 135	-3 289	-4 835	-5 887

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	7 175	44 456
Fixed Assets	2 097	1 573	2 012	1 509	2 882	2 599	2 387	2 227	2 108
Net Current Assets Liabilities	35 428	20 926	13 312	2 626	-6 171	-7 434	-8 274	8 964	9 333	8 380
Share Premium Account	99 900	99 900	99 900	99 900	99 900	99 900
Tangible Fixed Assets Cost Or Valuation	11 433	11 433	12 543	12 543	12 543	12 543
Tangible Fixed Assets Depreciation	9 336	9 860	10 531	11 034	11 411	11 694
Tangible Fixed Assets Depreciation Charge For Period		524
Total Assets Less Current Liabilities	37 525	22 499	15 324	4 135	-3 289	-4 835	-5 887	6 737	7 225	8 380
Average Number Employees During Period									2	1
Creditors							9 829	9 829	10 069	8 468
Creditors Due Within One Year		44 456	62 848	14 986	9 676	9 029	9 829
Investments Fixed Assets					1 750	1 750
Number Shares Allotted			2 000	2 000		2 000
Par Value Share			0	0		0
Share Capital Allotted Called Up Paid		200	200	200	200	200
Tangible Fixed Assets Additions			1 110
Tangible Fixed Assets Depreciation Charged In Period			671	503		283

Company staff

Joan B.

Role: Secretary

Appointed: 15 July 2002

Latest update: 8 December 2023

Role: Corporate Director

Appointed: 15 July 2002

Resigned: 15 July 2002

Address: London, EC2A 3AY

Latest update: 8 December 2023

Forbes Secretaries Limited

Role: Corporate Secretary

Appointed: 15 July 2002

Resigned: 15 July 2002

Address: London, EC2A 3AY

Latest update: 8 December 2023

Edward B.

Role: Director

Appointed: 15 July 2002

Resigned: 30 September 2020

Latest update: 8 December 2023

People with significant control

Adam B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Edward B.

Notified on 6 April 2016

Nature of control:

right to manage directors

substantial control or influence

Joan B.

Notified on 6 April 2016

Nature of control:

right to manage directors

substantial control or influence

Boconcept Holdings A/S

Address: 16 Morupvej, Morup, Herning, Denmark

Legal authority Danish Act On Public And Private Limited Companies

Legal form Limited Company

Country registered Denmark

Place registered The Central Business Register

Registration number 34018413

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	22 August 2021
Confirmation statement last made up date	08 August 2020

Annual Accounts 5 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	5 December 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	28 November 2014
Annual Accounts 9 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	9 December 2016
Annual Accounts 11 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	11 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31

Ceres Bioventures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joan B.

Adam B.

Poul-Erik K.

Susanne K.

Susanne K.

Joan B.

Forbes Nominees Limited

Forbes Secretaries Limited

Edward B.

People with significant control

Adam B.

Edward B.

Joan B.

Boconcept Holdings A/S

Accounts Documents

Company filings

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