Combigene Uk Ltd is a private limited company located at Unit 3 Cedar Court, 1 Royal Oak Yard, London SE1 3GA. Incorporated on 2018-02-20, this 6-year-old company is run by 1 director.
Director Magnus E., appointed on 01 September 2023.
The company is officially categorised as "research and experimental development on biotechnology" (Standard Industrial Classification: 72110).
The latest confirmation statement was sent on 2023-02-19 and the due date for the following filing is 2024-03-04. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 3 Cedar Court |
| Office Address2 | 1 Royal Oak Yard |
| Town | London |
| Post code | SE1 3GA |
| Country of origin | United Kingdom |
| Registration Number | 11215912 |
| Date of Incorporation | Tue, 20th Feb 2018 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 01 September 2023
The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Combigene Ab from Lidingö, Sweden. This PSC is classified as "an aktiebolag - limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Arne F. This PSC has significiant influence or control over the company,.
Combigene Ab
Agavägen 52a Se-181 55, Lidingö, Sweden
| Legal authority | The Swedish Companies Act 2005 |
| Legal form | Aktiebolag - Limited Company |
| Notified on | 9 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arne F.
| Notified on | 20 February 2018 |
| Ceased on | 29 June 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Debtors | 1 084 | 2 860 | 2 860 | 2 860 | 2 860 | 2 860 |
| Other | ||||||
| Amounts Owed To Group Undertakings | 1 484 | 3 860 | 6 236 | 8 612 | 10 988 | 13 364 |
| Creditors | 1 484 | 3 860 | 6 236 | 8 612 | 10 988 | 13 364 |
| Net Current Assets Liabilities | -400 | -1 000 | -3 376 | -5 752 | -8 128 | -10 504 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments | 1 084 | 2 860 | 2 860 | 2 860 | 2 860 | 2 860 |
| Profit Loss | -500 | -600 | -2 376 | -2 376 | -2 376 | -2 376 |
| Total Assets Less Current Liabilities | -400 | -1 000 | -3 376 | -5 752 | -8 128 | -10 504 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th February 2024 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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