Founded in 2016, O3biotech, classified under reg no. 10028813 is an active company. Currently registered at 4 King Square TA6 3YF, Bridgwater the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 11, 2022 O3biotech Ltd is no longer carrying the name Draper Biotech.
The company has 2 directors, namely Erik H., Paul D.. Of them, Paul D. has been with the company the longest, being appointed on 26 February 2016 and Erik H. has been with the company for the least time - from 19 May 2022. As of 7 May 2024, there were 3 ex directors - Neil R., Jonathan S. and others listed below. There were no ex secretaries.
| Office Address | 4 King Square |
| Town | Bridgwater |
| Post code | TA6 3YF |
| Country of origin | United Kingdom |
| Registration Number | 10028813 |
| Date of Incorporation | Fri, 26th Feb 2016 |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 19 May 2022
Position: Director
Appointed: 26 February 2016
The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Paul D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Martyn J. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul D.
| Notified on | 25 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martyn J.
| Notified on | 25 February 2017 |
| Ceased on | 13 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Draper Biotech | January 11, 2022 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 105 | 1 325 | 356 | 626 | 22 017 | 537 307 | 72 743 | 20 958 |
| Current Assets | 47 227 | 53 193 | 51 153 | 56 592 | 90 435 | 657 406 | 301 059 | 36 419 |
| Debtors | 42 536 | 51 868 | 50 797 | 55 966 | 67 311 | 120 099 | 228 316 | 15 461 |
| Property Plant Equipment | 5 923 | 4 442 | 3 331 | |||||
| Total Inventories | 4 586 | 1 107 | ||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 902 | 7 944 | 7 711 | 7 711 | 7 711 | 7 711 | 7 711 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 25 000 | 300 | 7 711 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 1 886 | 3 772 | 5 658 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 975 | 3 456 | 4 567 | |||||
| Average Number Employees During Period | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 |
| Creditors | 57 442 | 78 061 | 76 293 | 83 368 | 126 835 | 158 017 | 259 428 | 538 049 |
| Fixed Assets | 9 752 | 6 385 | 3 388 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 1 886 | 1 886 | 1 886 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 975 | 1 481 | 1 111 | |||||
| Intangible Assets | 3 829 | 1 943 | 57 | |||||
| Intangible Assets Gross Cost | 5 715 | 5 715 | ||||||
| Net Current Assets Liabilities | -10 215 | -24 868 | -25 140 | -26 776 | -36 400 | 499 389 | 41 631 | -501 630 |
| Property Plant Equipment Gross Cost | 7 898 | 7 898 | ||||||
| Total Assets Less Current Liabilities | -10 215 | -24 868 | -25 140 | -26 776 | -36 400 | 509 141 | 48 016 | -498 242 |
| Number Shares Issued Fully Paid | 50 | |||||||
| Par Value Share | 1 | |||||||
| Total Additions Including From Business Combinations Intangible Assets | 5 715 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 898 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 5th, July 2023 |
incorporation | Free Download (29 pages) |
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