Ng Bio Ltd is a private limited company situated at Unit 403, 60 Grays Inn Road, London WC1X 8AQ. Incorporated on 2020-07-16, this 3-year-old company is run by 2 directors.
Director Jason G., appointed on 01 October 2021. Director Mohammad K., appointed on 01 October 2021.
The company is categorised as "research and experimental development on biotechnology" (SIC code: 72110). According to CH information there was a change of name on 2021-08-24 and their previous name was New Grounds Venture Capital Ltd.
The latest confirmation statement was filed on 2023-03-10 and the due date for the next filing is 2024-03-24. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Unit 403 |
| Office Address2 | 60 Grays Inn Road |
| Town | London |
| Post code | WC1X 8AQ |
| Country of origin | United Kingdom |
| Registration Number | 12748080 |
| Date of Incorporation | Thu, 16th Jul 2020 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 01 October 2021
The list of persons with significant control that own or control the company includes 4 names. As we researched, there is Mohammad K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Jason G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Piccadilly Prime Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a ltd co", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Mohammad K.
| Notified on | 1 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jason G.
| Notified on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Piccadilly Prime Ltd
| Legal authority | England & Wales |
| Legal form | Ltd Co |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 09825099 |
| Notified on | 1 October 2021 |
| Ceased on | 1 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Melika P.
| Notified on | 16 July 2020 |
| Ceased on | 1 October 2021 |
| Nature of control: |
75,01-100% shares |
| New Grounds Venture Capital | August 24, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 62 543 | |
| Debtors | 5 000 | 3 500 |
| Net Assets Liabilities | 5 000 | -37 756 |
| Property Plant Equipment | 929 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 466 | |
| Average Number Employees During Period | 2 | 4 |
| Creditors | 99 635 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 466 | |
| Nominal Value Allotted Share Capital | 5 000 | 9 150 |
| Number Shares Issued Fully Paid | 915 000 | |
| Other Creditors | 99 635 | |
| Other Taxation Payable | 4 582 | |
| Par Value Share | 1 | 0 |
| Property Plant Equipment Gross Cost | 1 395 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 395 | |
| Useful Life Property Plant Equipment Years | 3 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 000 | |
| Number Shares Allotted | 5 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/10 filed on: 22nd, March 2024 |
confirmation statement | Free Download (4 pages) |
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