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 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.
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)
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 |
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 |