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C3 Biotechnologies Limited LANCASTER

Founded in 2015, C3 Biotechnologies, classified under reg no. 09620994 is an active company. Currently registered at 20 Mannin Way LA1 3SW, Lancaster the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 14th September 2020 C3 Biotechnologies Limited is no longer carrying the name C3 Bio-technologies.

At the moment there are 2 directors in the the firm, namely Nigel S. and Michael S.. In addition one secretary - Phillip D. - is with the company. Currenlty, the firm lists one former director, whose name is Barbara K. and who left the the firm on 3 June 2015. In addition, there is one former secretary - Tracy A. who worked with the the firm until 23 March 2021.

C3 Biotechnologies Limited Address / Contact

Office Address 20 Mannin Way
Office Address2 Lancaster Business Park, Caton Road
Town Lancaster
Post code LA1 3SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09620994
Date of Incorporation Wed, 3rd Jun 2015
Industry Research and experimental development on biotechnology
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Phillip D.

Position: Secretary

Appointed: 14 September 2022

Nigel S.

Position: Director

Appointed: 12 August 2015

Michael S.

Position: Director

Appointed: 03 June 2015

Cw And R Limited

Position: Corporate Secretary

Appointed: 23 March 2021

Resigned: 14 September 2022

Tracy A.

Position: Secretary

Appointed: 12 August 2015

Resigned: 23 March 2021

Barbara K.

Position: Director

Appointed: 03 June 2015

Resigned: 03 June 2015

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Nigel S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nigel S. This PSC has significiant influence or control over the company,.

Nigel S.

Notified on 4 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nigel S.

Notified on 25 April 2016
Ceased on 25 April 2016
Nature of control: significiant influence or control

Company previous names

C3 Bio-technologies September 14, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth-9 729       
Balance Sheet
Cash Bank On Hand2 43076311 6361 0127 410265 408592 731275 965
Current Assets2 4301 053111 30745 03337 973279 380705 452432 523
Debtors 29099 67144 02130 56313 972112 721156 558
Net Assets Liabilities-8 829-65 063-19 231-98 806-90 023-43 315631 778589 815
Other Debtors 29085 81429 72130 56311 45280 20329 696
Property Plant Equipment32 16227 33815 13624 30410 89131 67475 023103 240
Cash Bank In Hand2 430       
Net Assets Liabilities Including Pension Asset Liability-9 729       
Tangible Fixed Assets32 162       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-9 829       
Shareholder Funds-9 729       
Other
Total Fixed Assets Additions37 838       
Total Fixed Assets Cost Or Valuation37 838       
Total Fixed Assets Depreciation5 676       
Total Fixed Assets Depreciation Charge In Period5 676       
Accrued Liabilities Deferred Income 27 25864 960100 80990 746 132 51658 769
Accumulated Amortisation Impairment Intangible Assets   6 44613 0021 2732 9435 177
Accumulated Depreciation Impairment Property Plant Equipment5 67610 50022 70246 20559 6181 66714 56253 894
Additions Other Than Through Business Combinations Intangible Assets   104 46351 122   
Additions Other Than Through Business Combinations Property Plant Equipment   32 671    
Amortisation Rate Used For Intangible Assets   105   
Amounts Owed To Directors4 4138 1028 10213 834    
Amounts Owed To Other Related Parties Other Than Directors   19 000    
Average Number Employees During Period 3435765
Bank Borrowings Overdrafts    2 0006 000  
Creditors43 42193 454145 674266 160129 39922 000132 51658 769
Depreciation Rate Used For Property Plant Equipment 15202033   
Fixed Assets32 162 15 136122 321153 474231 620354 105419 071
Increase From Amortisation Charge For Year Intangible Assets   6 4466 556 1 6702 234
Increase From Depreciation Charge For Year Property Plant Equipment 4 82412 20223 50313 413 12 89539 332
Intangible Assets   98 017142 583199 846274 398311 147
Intangible Assets Gross Cost   104 463155 585201 119277 341316 324
Net Current Assets Liabilities-41 891-92 401-34 367-221 127-91 426-252 935428 945248 106
Other Creditors34 29634 296 32 834124 07140 00040 00040 000
Other Taxation Social Security Payable366 2502 3914 511 11 4507 380
Property Plant Equipment Gross Cost 37 83837 83870 50970 50933 34189 585157 134
Total Assets Less Current Liabilities-9 729-30 767-19 231-98 80662 048-21 315783 050667 177
Trade Creditors Trade Payables4 34623 79872 362130 12632 14241 9231 36520 619
Trade Debtors Trade Receivables  13 85714 300 2 520  
Accrued Liabilities     340 770173 880116 418
Amounts Owed By Group Undertakings      32 51866 212
Amounts Owed To Group Undertakings      1 734 
Capital Commitments      147 11895 004
Corporation Tax Payable      30 349 
Corporation Tax Recoverable       47 616
Investments Fixed Assets     1004 6844 684
Investments In Group Undertakings     1004 6844 684
Number Shares Issued Fully Paid      155 608155 608
Par Value Share      00
Prepayments Accrued Income      30 1992 392
Provisions For Liabilities Balance Sheet Subtotal      18 75618 593
Recoverable Value-added Tax       10 642
Total Additions Including From Business Combinations Intangible Assets      76 22251 525
Total Additions Including From Business Combinations Property Plant Equipment      56 24467 549
Nominal Value Shares Issued Specific Share Issue      0 
Other Remaining Borrowings     103 622  
Creditors Due Within One Year Total Current Liabilities44 321       
Tangible Fixed Assets Additions37 838       
Tangible Fixed Assets Cost Or Valuation37 838       
Tangible Fixed Assets Depreciation5 676       
Tangible Fixed Assets Depreciation Charge For Period5 676       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 30th September 2023
filed on: 7th, March 2024 		Free Download (11 pages)

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