Antler Bio (UK) Limited CAMBRIDGE


Founded in 2017, Antler Bio (UK), classified under reg no. 10559120 is an active company. Currently registered at C/o Bcs, Windsor House Station Court, Station Road CB22 5NE, Cambridge the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31. Since 2021-04-03 Antler Bio (UK) Limited is no longer carrying the name Epigene Prognostics.

The company has 3 directors, namely Maria J., Javier V. and Andrew L.. Of them, Andrew L. has been with the company the longest, being appointed on 9 April 2021 and Maria J. and Javier V. have been with the company for the least time - from 30 June 2021. As of 29 April 2024, there was 1 ex director - Alan B.. There were no ex secretaries.

Antler Bio (UK) Limited Address / Contact

Office Address C/o Bcs, Windsor House Station Court, Station Road
Office Address2 Great Shelford
Town Cambridge
Post code CB22 5NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10559120
Date of Incorporation Wed, 11th Jan 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Maria J.

Position: Director

Appointed: 30 June 2021

Javier V.

Position: Director

Appointed: 30 June 2021

Andrew L.

Position: Director

Appointed: 09 April 2021

Bcs Cosec Limited

Position: Corporate Secretary

Appointed: 11 January 2017

Alan B.

Position: Director

Appointed: 11 January 2017

Resigned: 09 April 2021

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Antler Bio Limited from Rathcool, Ireland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andrew L. This PSC owns 25-50% shares. Then there is Maria J., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Antler Bio Limited

Inniscarra Main Street, Rathcool, Co Dublin, Ireland

Legal authority Irish
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Companies Registration Office
Registration number 682838
Notified on 9 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Andrew L.

Notified on 8 July 2021
Ceased on 6 September 2022
Nature of control: 25-50% shares

Maria J.

Notified on 11 January 2017
Ceased on 9 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Epigene Prognostics April 3, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-31
Balance Sheet
Cash Bank On Hand1111
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11  
Number Shares Allotted1111
Par Value Share1111

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2023-08-30 director's details were changed
filed on: 8th, September 2023
Free Download (2 pages)

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