Pencil Biosciences Limited

General information

Name:

Pencil Biosciences Ltd

Office Address:

3f38, Mereside Alderley Park SK10 4TG Macclesfield

Number: 11660861

Incorporation date: 2018-11-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Macclesfield registered with number: 11660861. It was started in the year 2018. The office of this firm is situated at 3f38, Mereside Alderley Park. The post code for this location is SK10 4TG. The enterprise's classified under the NACE and SIC code 72110 which stands for Research and experimental development on biotechnology. The most recent accounts describe the period up to 2022-08-31 and the most recent annual confirmation statement was filed on 2023-05-24.

Oliver S., Marion B., Amanda S. and 3 other directors who might be found below are listed as enterprise's directors and have been cooperating as the Management Board since August 16, 2023.

Company staff

Oliver S.

Role: Director

Appointed: 16 August 2023

Latest update: 9 April 2024

Marion B.

Role: Director

Appointed: 16 August 2023

Latest update: 9 April 2024

Amanda S.

Role: Director

Appointed: 01 May 2022

Latest update: 9 April 2024

Gareth K.

Role: Director

Appointed: 16 March 2021

Latest update: 9 April 2024

Jonathan M.

Role: Director

Appointed: 20 November 2019

Latest update: 9 April 2024

Rajik I.

Role: Director

Appointed: 15 October 2019

Latest update: 9 April 2024

People with significant control

Mohamed M.
Notified on 25 October 2019
Ceased on 30 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy S.
Notified on 20 September 2019
Ceased on 25 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohamed M.
Notified on 5 November 2018
Ceased on 19 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 5 November 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 116608610001, created on 2024-01-24 (MR01)
filed on: 31st, January 2024
mortgage
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
5
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