General information

Name:

Green Biologics Ltd

Office Address:

154ah Brook Drive Milton Park OX14 4SD Abingdon

Number: 04358718

Incorporation date: 2002-01-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Green Biologics Limited has been in the UK for twenty two years. Registered under the number 04358718 in the year 2002, it have office at 154ah Brook Drive, Abingdon OX14 4SD. It has been already one years that This company's name is Green Biologics Limited, but until 2023 the name was Biocleave and up to that point, up till 2019/10/25 the business was known as Green Biologics. This means it has used four different names. This firm's Standard Industrial Classification Code is 72110 and their NACE code stands for Research and experimental development on biotechnology. 2022-06-30 is the last time when the company accounts were filed.

There's a team of three directors managing this specific company at present, namely Karen S., Elizabeth J. and Sean S. who have been doing the directors assignments since 2019/09/26.

Elizabeth J. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Green Biologics Limited 2023-08-14
  • Biocleave Limited 2019-10-25
  • Green Biologics Limited 2003-02-14
  • Green Biotechnologies Limited 2002-01-23

Financial data based on annual reports

Company staff

Karen S.

Role: Director

Appointed: 26 September 2019

Latest update: 17 February 2024

Elizabeth J.

Role: Director

Appointed: 26 September 2019

Latest update: 17 February 2024

Sean S.

Role: Director

Appointed: 29 April 2008

Latest update: 17 February 2024

People with significant control

Elizabeth J.
Notified on 26 September 2019
Nature of control:
over 3/4 of shares
Cell Energy Limited
Address: 802 West Bay Road, The Offices Of Offshore Incorporations(Cayman) Ltd, Grand Cayman Ky1-1205, PO Box POBOX31119, Cayman Islands
Legal authority The Companies Law (2013 Revision)
Legal form Limited Company
Country registered Cayman Islands
Place registered Registrar Of Companies, Cayman Islands
Registration number Oi-282429
Notified on 6 April 2016
Ceased on 26 September 2019
Nature of control:
1/2 or less of shares
John Swire & Sons Limited
Address: Swire House 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Of England And Wales
Registration number 00133143
Notified on 6 April 2016
Ceased on 26 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 12th, April 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
22
Company Age

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