Founded in 2002, Green Biologics, classified under reg no. 04358718 is an active company. Currently registered at 154ah Brook Drive OX14 4SD, Abingdon the company has been in the business for twenty two years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2023/08/14 Green Biologics Limited is no longer carrying the name Biocleave.
The firm has 3 directors, namely Karen S., Elizabeth J. and Sean S.. Of them, Sean S. has been with the company the longest, being appointed on 29 April 2008 and Karen S. and Elizabeth J. have been with the company for the least time - from 26 September 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 154ah Brook Drive |
| Office Address2 | Milton Park |
| Town | Abingdon |
| Post code | OX14 4SD |
| Country of origin | United Kingdom |
| Registration Number | 04358718 |
| Date of Incorporation | Wed, 23rd Jan 2002 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 30th June |
| Company age | 22 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 26 September 2019
Position: Director
Appointed: 26 September 2019
Position: Director
Appointed: 29 April 2008
The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Elizabeth J. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Cell Energy Limited that put Grand Cayman Ky1-1205, Cayman Islands as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is John Swire & Sons Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Elizabeth J.
| Notified on | 26 September 2019 |
| Nature of control: |
75,01-100% shares |
Cell Energy Limited
802 West Bay Road, The Offices Of Offshore Incorporations(Cayman) Ltd, Grand Cayman Ky1-1205, PO Box POBOX31119, Cayman Islands
| Legal authority | The Companies Law (2013 Revision) |
| Legal form | Limited Company |
| Country registered | Cayman Islands |
| Place registered | Registrar Of Companies, Cayman Islands |
| Registration number | Oi-282429 |
| Notified on | 6 April 2016 |
| Ceased on | 26 September 2019 |
| Nature of control: |
25-50% shares |
John Swire & Sons Limited
Swire House 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House Of England And Wales |
| Registration number | 00133143 |
| Notified on | 6 April 2016 |
| Ceased on | 26 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Biocleave | August 14, 2023 |
| Green Biologics | October 25, 2019 |
| Green Biotechnologies | February 14, 2003 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 51 | 1 |
| Current Assets | 118 | 15 |
| Debtors | 67 | 14 |
| Other Debtors | 66 | 12 |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Creditors | 106 | 9 |
| Net Current Assets Liabilities | 12 | 6 |
| Other Creditors | 102 | 7 |
| Trade Creditors Trade Payables | 4 | 2 |
| Trade Debtors Trade Receivables | 1 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 12th, April 2023 |
accounts | Free Download (27 pages) |
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