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4basebio Uk Ltd CAMBRIDGE


4basebio Uk Ltd is a private limited company registered at 25 Norman Way, Over, Cambridge CB24 5QE. Incorporated on 2019-11-05, this 4-year-old company is run by 2 directors.
Director David R., appointed on 05 November 2019. Director Heikki L., appointed on 05 November 2019.
The company is officially categorised as "other manufacturing n.e.c." (SIC code: 32990). According to official records there was a name change on 2020-12-18 and their previous name was 4Basebio Ltd.
The last confirmation statement was sent on 2023-10-19 and the date for the subsequent filing is 2024-11-02. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

4basebio Uk Ltd Address / Contact

Office Address 25 Norman Way
Office Address2 Over
Town Cambridge
Post code CB24 5QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12298663
Date of Incorporation Tue, 5th Nov 2019
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

David R.

Position: Director

Appointed: 05 November 2019

Heikki L.

Position: Director

Appointed: 05 November 2019

Charlotte N.

Position: Secretary

Appointed: 01 July 2020

Resigned: 26 March 2021

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is 4Basebio Plc from Cambridge, England. The abovementioned PSC is classified as "a plc", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

4basebio Plc

25 Norman Way, Over, Cambridge, CB24 5QE, England

Legal authority Companies Act
Legal form Plc
Country registered United Kingdom
Place registered Companies House
Registration number 13519889
Notified on 20 July 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

4basebio December 18, 2020
4basesbio November 14, 2019

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 15th, November 2023
Free Download (3 pages)

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