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 7 years ago on 07/11/2016 and has the registered number: 10466798. The accounts status is GROUP and accounts are next due on 30/09/2024.
BIT BIO LIMITED was incorporated 7 years ago on 07/11/2016 and has the registered number: 10466798. The accounts status is GROUP and accounts are next due on 30/09/2024.
BIT BIO LIMITED - CAMBRIDGE
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
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 | 31/12/2022 | 30/09/2024 |
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)
ELPIS BIOMED LTD (until 14/10/2019)
CAMBRIDGE CELL TECHNOLOGIE LTD (until 13/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GREGORY PAUL WINTER | Apr 1951 | British | Director | 2021-10-15 | CURRENT |
| JASON WHITMIRE | Mar 1971 | American | Director | 2019-03-27 | CURRENT |
| MR ALAN SLOANE ROEMER | Feb 1970 | American | Director | 2021-08-09 | CURRENT |
| MR MARK KOTTER | Feb 1971 | Austrian | Director | 2016-11-07 | CURRENT |
| WESLIE JANEWAY | Mar 1949 | British | Director | 2023-01-23 | CURRENT |
| DR HERMANN MARIA HAUSER | Oct 1948 | Austrian | Director | 2021-08-31 | CURRENT |
| DR GORDANA APIC | Apr 1975 | German | Director | 2016-11-07 UNTIL 2018-12-28 | RESIGNED |
| DR JONATHAN SIMON MILNER | May 1965 | Director | 2017-09-23 UNTIL 2019-03-27 | RESIGNED | |
| MR FLORIAN SCHUSTER | Aug 1975 | Austrian | Director | 2019-01-24 UNTIL 2023-11-29 | 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 |