BIT BIO LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

BIT BIO LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
BIT BIO LIMITED was incorporated 4 years ago on 07/11/2016 and has the registered number: 10466798. The accounts status is SMALL and accounts are next due on 30/09/2021.

BIT BIO LIMITED - CAMBRIDGE

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

PIONEER HOUSE VISION PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB24 9NL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ELPIS BIOMED LTD (until 14/10/2019)
CAMBRIDGE CELL TECHNOLOGIE LTD (until 13/01/2017)

Confirmation Statements

Last Statement Next Statement Due
27/02/2020 10/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FLORIAN SCHUSTER Aug 1975 Austrian Director 2019-01-24 CURRENT
JASON WHITMIRE Mar 1971 American Director 2019-03-27 CURRENT
MR MARK KOTTER Feb 1971 Austrian Director 2016-11-07 CURRENT
DR GORDANA APIC Apr 1975 German Director 2016-11-07 UNTIL 2018-12-28 RESIGNED
DR JONATHAN SIMON MILNER May 1965 British Director 2017-09-23 UNTIL 2019-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helene Kotter 2020-01-28 2/1975 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Dr Gordana Apic 2016-11-07 - 2018-12-28 4/1975 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Mark Reinhard Kotter 2016-11-07 2/1971 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRONTIER DEVELOPMENTS PLC CAMBRIDGE ENGLAND Active GROUP 58210 - Publishing of computer games
CAMGENE LIMITED CAMBRIDGE Dissolved... DORMANT 74990 - Non-trading company
ABCAM PLC CAMBRIDGE UNITED KINGDOM Active GROUP 20140 - Manufacture of other organic basic chemicals
CAMBRIDGE THERANOSTICS LIMITED LONDON Dissolved... SMALL 7310 - R & d on nat sciences & engineering
CAMBRIDGE CELL NETWORKS LIMITED HISTON Active 72190 - Other research and experimental development on natural sciences and engineering
HORIZON DISCOVERY LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
SENSIIA LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
ABSHARE SHARE PLAN LIMITED CAMBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
THE EVOLUTION EDUCATION TRUST LONDON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
EYEEM LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
MELTWIND LTD BOREHAMWOOD Active DORMANT 96090 - Other service activities n.e.c.
THE NATURAL HISTORY MUSEUM DEVELOPMENT TRUST LONDON Active FULL 91020 - Museums activities
HORIZON DISCOVERY GROUP PLC CAMBRIDGE ENGLAND Active GROUP 72110 - Research and experimental development on biotechnology
METISOX LIMITED CAMBRIDGE Active 72190 - Other research and experimental development on natural sciences and engineering
SYNDICATE ROOM GROUP LTD CAMBRIDGE ENGLAND Active SMALL 64303 - Activities of venture and development capital companies
ELPIS THERAPEUTICS LTD CAMBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
MOVEMED LIMITED CAMBRIDGE ENGLAND Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
CLOCK BIO LIMITED CAMBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
MELTWIND ADVISORY LLP BOREHAMWOOD Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WRENFIELD LIMITED CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
WISE UP LIMITED CAMBRIDGE Active DORMANT 98000 - Residents property management
WINDSTREAM LIMITED CAMBRIDGE Active 82990 - Other business support service activities n.e.c.
YPRADO UK LTD CAMBRIDGE UNITED KINGDOM Active 43320 - Joinery installation
CASTLE CRAWFORD EVENTS LIMITED CAMBRIDGE ENGLAND Active 82990 - Other business support service activities n.e.c.
SIPHNOS LTD CAMBRIDGE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
GA CAMBRIDGE THORACIC LTD CAMBRIDGE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SANOME LTD CAMBRIDGE ENGLAND Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
UNSEEN GROUP LIMITED CAMBRIDGE ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
UNSEEN TOGETHER LIMITED CAMBRIDGE ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company