Founded in 2017, Bergenbio, classified under reg no. 10555293 is an active company. Currently registered at Magdalen Centre OX4 4GA, Oxford the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.
The company has 2 directors, namely Martin O., Rune S.. Of them, Rune S. has been with the company the longest, being appointed on 5 March 2018 and Martin O. has been with the company for the least time - from 1 February 2022. As of 29 April 2024, there were 2 ex directors - Richard G., Petter N. and others listed below. There were no ex secretaries.
| Office Address | Magdalen Centre |
| Office Address2 | Oxford Science Park |
| Town | Oxford |
| Post code | OX4 4GA |
| Country of origin | United Kingdom |
| Registration Number | 10555293 |
| Date of Incorporation | Tue, 10th Jan 2017 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (212 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 05 March 2018
The list of PSCs who own or control the company consists of 1 name. As we identified, there is Bergenbio Asa from Bergen, Norway. This PSC is categorised as "a public 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.
Bergenbio Asa
| Legal authority | Public Limited Liability Companies Act Of 1997 |
| Legal form | Public Limited Company |
| Country registered | Norway |
| Place registered | Norway |
| Registration number | 992 219 688 |
| Notified on | 10 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-09 filed on: 11th, January 2024 |
confirmation statement | Free Download (5 pages) |
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