DEEP BRANCH BIOTECHNOLOGY LTD - LONDON


Company Profile Company Filings

Overview

DEEP BRANCH BIOTECHNOLOGY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEEP BRANCH BIOTECHNOLOGY LTD was incorporated 5 years ago on 31/07/2018 and has the registered number: 11493189. The accounts status is GROUP and accounts are next due on 30/04/2024.

DEEP BRANCH BIOTECHNOLOGY LTD - LONDON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

5TH FLOOR
LONDON
EC2A 1AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LARS TOPHOLM May 1964 Danish Director 2019-12-01 CURRENT
DR PETER NICHOLAS ROWE Oct 1990 British Director 2018-07-31 CURRENT
DR ROBERT WILLIAM MANSFIELD Nov 1991 British Director 2018-07-31 CURRENT
MR AKSHAT KSHETRAPAL Jan 1985 Dutch Director 2023-09-30 CURRENT
MR KASPAR KRISTIANSEN Feb 1978 Danish Director 2024-01-31 CURRENT
JOHAN HERMAN HUEFFER Dec 1973 Dutch Director 2021-02-10 CURRENT
JOHN NEIL CAROLIN Mar 1959 British Director 2019-12-01 CURRENT
DR ROB BEUDEKER Jun 1955 Dutch Director 2021-02-10 CURRENT
DR LISA KIRSTY THOMAS Dec 1980 British Director 2020-04-01 UNTIL 2022-09-22 RESIGNED
DR BART PANDER Nov 1979 Dutch Director 2018-07-31 UNTIL 2019-11-07 RESIGNED
JAMES CAMPBELL FERRIER Jul 1977 British Director 2023-03-16 UNTIL 2023-12-19 RESIGNED
TANYA ANTONIA JOHANNA MARIA VAN DINTEREN Aug 1972 Dutch Director 2023-02-28 UNTIL 2023-09-28 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-06-04 UNTIL 2023-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter Nicholas Rowe 2018-07-31 - 2023-02-28 10/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Robert William Mansfield 2018-07-31 - 2023-02-28 11/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Bart Pander 2018-07-31 - 2019-11-07 11/1979 Stockport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
DEEP_BRANCH_BIOTECHNOLOGY - Accounts 2020-07-31 31-07-2019 £-11,117 equity

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