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