Knewe Biosystems Uk Ltd CARLISLE


Knewe Biosystems Uk Ltd is a private limited company situated at Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle CA1 2RW. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-03-01, this 6-year-old company is run by 1 director.
Director Graeme C., appointed on 15 November 2018.
The company is officially categorised as "veterinary activities" (SIC code: 75000). According to Companies House database there was a change of name on 2018-05-24 and their previous name was Knewe Biosystems (Uk) Ltd.
The latest confirmation statement was sent on 2023-02-28 and the due date for the following filing is 2024-03-14. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Knewe Biosystems Uk Ltd Address / Contact

Office Address Fifteen Rosehill Montgomery Way
Office Address2 Rosehill Estate
Town Carlisle
Post code CA1 2RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11231515
Date of Incorporation Thu, 1st Mar 2018
Industry Veterinary activities
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Graeme C.

Position: Director

Appointed: 15 November 2018

Colin L.

Position: Director

Appointed: 01 March 2018

Resigned: 15 November 2018

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Knewe Biosystems Limited from Newtown, Australia. This PSC is categorised as "a 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. Another one in the persons with significant control register is Knewe Biosystems Limited that put Sydney, Australia as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Colin L., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Knewe Biosystems Limited

42 Wilson Street, Newtown, New South Wales, Australia

Legal authority The Corporations Act 2001
Legal form Limited Company
Country registered Australia
Place registered Australian Securities And Investment Commission
Registration number 617049749
Notified on 3 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Knewe Biosystems Limited

Level 6 74 Castlereagh Street, Sydney, New South Wales, Australia

Legal authority Australian
Legal form Limited Company
Country registered Australia
Place registered Australia
Registration number 617049749
Notified on 3 May 2018
Ceased on 4 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Colin L.

Notified on 1 March 2018
Ceased on 3 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Knewe Biosystems (UK) May 24, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets10 28010 66411 27411 48911 979
Net Assets Liabilities-65 451-66 941-70 620-73 545-75 410
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 200-1 200-1 000-2 129-1 826
Average Number Employees During Period11111
Creditors74 53176 40580 89482 90585 563
Total Assets Less Current Liabilities-64 251-65 741-69 620-71 416-73 584

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 18th, December 2023
Free Download (6 pages)

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