Swanbio Therapeutics Limited is a private limited company registered at 8 Bloomsbury Street, 2Nd Floor, London WC1B 3SR. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-01, this 6-year-old company is run by 6 directors.
Director Alexander H., appointed on 20 August 2021. Director Patricia A., appointed on 20 August 2021. Director Alison L., appointed on 04 January 2021.
The company is officially categorised as "research and experimental development on biotechnology" (Standard Industrial Classification: 72110). According to CH data there was a name change on 2017-12-08 and their previous name was Avistat Bio Limited.
The last confirmation statement was sent on 2023-08-31 and the deadline for the subsequent filing is 2024-09-14. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 8 Bloomsbury Street |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | WC1B 3SR |
| Country of origin | United Kingdom |
| Registration Number | 10942620 |
| Date of Incorporation | Fri, 1st Sep 2017 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 20 August 2021
Position: Director
Appointed: 20 August 2021
Position: Director
Appointed: 04 January 2021
Position: Director
Appointed: 31 July 2019
Position: Director
Appointed: 02 February 2018
Position: Director
Appointed: 02 February 2018
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats researched, there is Syncona Limited from St Peter Port, Guernsey. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Rachel S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Florian E., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Syncona Limited
PO BOX 255 Trafalgar Court Les Banques, St Peter Port, GY1 3QL, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 55514 |
| Notified on | 2 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Rachel S.
| Notified on | 1 September 2017 |
| Ceased on | 2 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Florian E.
| Notified on | 1 September 2017 |
| Ceased on | 2 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karen K.
| Notified on | 1 September 2017 |
| Ceased on | 2 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Avistat Bio | December 8, 2017 |
| Avalon Bio | October 24, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Balance Sheet | ||||
| Current Assets | 4 040 631 | 12 664 450 | 12 138 285 | 13 481 467 |
| Net Assets Liabilities | 3 539 269 | 11 363 643 | 9 180 713 | 1 365 849 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 4 | 6 |
| Creditors | 617 361 | 1 300 807 | 2 957 572 | 12 115 618 |
| Net Current Assets Liabilities | 3 539 269 | 11 363 643 | 9 180 713 | 1 365 849 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 115 999 | |||
| Total Assets Less Current Liabilities | 3 539 269 | 11 363 643 | 9 180 713 | 1 365 849 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On March 14, 2024 new director was appointed. filed on: 27th, March 2024 |
officers | Free Download (2 pages) |
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