COMPASS BIOSCIENCE GROUP LIMITED - DEESIDE


Company Profile Company Filings

Overview

COMPASS BIOSCIENCE GROUP LIMITED is a Private Limited Company from DEESIDE WALES and has the status: Active.
COMPASS BIOSCIENCE GROUP LIMITED was incorporated 5 years ago on 26/11/2018 and has the registered number: 11695178. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

COMPASS BIOSCIENCE GROUP LIMITED - DEESIDE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 TENTH AVENUE
DEESIDE
CH5 2UA
WALES

This Company Originates in : United Kingdom
Previous trading names include:
ESCAPABLE OAF LIMITED (until 30/11/2018)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR NICHOLAS WATSON ASH Jul 1969 British Director 2018-11-30 CURRENT
MR NICHOLAS IVOR LEAVES Jun 1967 British Director 2018-11-30 CURRENT
MR MICHAEL JOHN PARKINSON Sep 1971 British Director 2018-11-30 UNTIL 2021-03-31 RESIGNED
MR PAUL THOMAS FERRY Jun 1972 British Director 2018-11-30 UNTIL 2021-03-31 RESIGNED
MR ALEXANDER JAMES CLARKSON Jul 1974 British Director 2018-11-26 UNTIL 2021-03-31 RESIGNED
MR MICHAEL JOHN PARKINSON Secretary 2018-11-30 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biofortuna Ltd 2021-03-31 Wirral   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alexander James Clarkson 2018-11-26 - 2018-11-30 7/1974 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COMPASS BIOSCIENCE GROUP LIMITED 2024-01-12 31-03-2023 £88,000 equity
Micro-entity Accounts - COMPASS BIOSCIENCE GROUP LIMITED 2023-01-14 31-03-2022 £88,000 equity
Micro-entity Accounts - COMPASS BIOSCIENCE GROUP LIMITED 2022-05-06 31-03-2021 £88,000 equity
Micro-entity Accounts - COMPASS BIOSCIENCE GROUP LIMITED 2021-02-10 31-03-2020 £88,000 equity

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