Founded in 2016, Executable Biology, classified under reg no. 10446452 is an active company. Currently registered at 27 Millington Road CB3 9HW, Cambridge the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2023.
There is a single director in the firm at the moment - Andrew H., appointed on 26 October 2016. In addition, a secretary was appointed - Andrew H., appointed on 26 October 2016. As of 29 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | 27 Millington Road |
| Town | Cambridge |
| Post code | CB3 9HW |
| Country of origin | United Kingdom |
| Registration Number | 10446452 |
| Date of Incorporation | Wed, 26th Oct 2016 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Mon, 30th Jun 2025 (427 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 26 October 2016
Position: Secretary
Appointed: 26 October 2016
The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Fd Secretarial Ltd from Finchley, United Kingdom. This PSC is categorised as "a private company limited by shares", 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.
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 26 October 2016 |
| Ceased on | 26 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 25th October 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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