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Bit Bio Limited CAMBRIDGE

Founded in 2016, Bit Bio, classified under reg no. 10466798 is an active company. Currently registered at Pioneer House Vision Park CB24 9NL, Cambridge the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 14th October 2019 Bit Bio Limited is no longer carrying the name Elpis Biomed.

The company has 6 directors, namely Weslie J., Gregory W. and Hermann H. and others. Of them, Mark K. has been with the company the longest, being appointed on 7 November 2016 and Weslie J. has been with the company for the least time - from 23 January 2023. As of 29 April 2024, there were 3 ex directors - Florian S., Jonathan M. and others listed below. There were no ex secretaries.

Bit Bio Limited Address / Contact

Office Address Pioneer House Vision Park
Office Address2 Histon
Town Cambridge
Post code CB24 9NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10466798
Date of Incorporation Mon, 7th Nov 2016
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Weslie J.

Position: Director

Appointed: 23 January 2023

Gregory W.

Position: Director

Appointed: 15 October 2021

Hermann H.

Position: Director

Appointed: 31 August 2021

Alan R.

Position: Director

Appointed: 09 August 2021

Jason W.

Position: Director

Appointed: 27 March 2019

Mark K.

Position: Director

Appointed: 07 November 2016

Florian S.

Position: Director

Appointed: 24 January 2019

Resigned: 29 November 2023

Jonathan M.

Position: Director

Appointed: 23 September 2017

Resigned: 27 March 2019

Gordana A.

Position: Director

Appointed: 07 November 2016

Resigned: 28 December 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Mark K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Helene K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gordana A., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark K.

Notified on 7 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Helene K.

Notified on 28 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Gordana A.

Notified on 7 November 2016
Ceased on 28 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Elpis Biomed October 14, 2019
Cambridge Cell Technologie January 13, 2017

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
4.33 GBP is the capital in company's statement on Wednesday 29th November 2023
filed on: 15th, December 2023 		Free Download (10 pages)

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