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BIT BIO LIMITED - Pioneer House Vision Park, Histon, Cambridge, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 10466798
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pioneer House Vision Park
- Histon
- Cambridge
- Cambridgeshire
- CB24 9NL
- United Kingdom Pioneer House Vision Park, Histon, Cambridge, Cambridgeshire, CB24 9NL, United Kingdom UK
Management
- Managing Directors
- SCHUSTER, Florian
- WHITMIRE, Jason Daniel
- KOTTER, Mark Reinhard, Dr
- ROEMER, Alan Sloane
- WINTER, Gregory Paul, Sir
- HAUSER, Hermann Maria, Dr
- JANEWAY, Weslie
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-07
- Age Of Company 2016-11-07 7 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Mr Mark Kotter
- Dr Gordana Apic
- Mrs Helene Kotter
- -
- Mr Mark Kotter
- Dr Mark Kotter
- Dr Mark Reinhard Kotter
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELPIS BIOMED LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
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BIT BIO LIMITED Company Description
- BIT BIO LIMITED is a ltd registered in United Kingdom with the Company reg no 10466798. Its current trading status is "live". It was registered 2016-11-07. It was previously called ELPIS BIOMED LTD. It has declared SIC or NACE codes as "72190". It has 7 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Pioneer House Vision Park .
Get BIT BIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bit Bio Limited - Pioneer House Vision Park, Histon, Cambridge, Cambridgeshire, United Kingdom
- 2016-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-06-22) - SH01
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capital-allotment-shares (2023-06-07) - SH01
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confirmation-statement-with-updates (2023-03-22) - CS01
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capital-allotment-shares (2023-03-01) - SH01
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
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memorandum-articles (2023-01-18) - MA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-27) - SH01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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capital-allotment-shares (2022-01-19) - SH01
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resolution (2022-01-10) - RESOLUTIONS
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memorandum-articles (2022-01-10) - MA
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change-person-director-company-with-change-date (2022-02-08) - CH01
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confirmation-statement-with-updates (2022-04-13) - CS01
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capital-allotment-shares (2022-03-21) - SH01
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capital-allotment-shares (2022-06-09) - SH01
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capital-allotment-shares (2022-12-14) - SH01
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capital-allotment-shares (2022-11-21) - SH01
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capital-allotment-shares (2022-11-15) - SH01
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accounts-with-accounts-type-group (2022-10-14) - AA
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capital-allotment-shares (2022-08-01) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-12) - CS01
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capital-allotment-shares (2021-04-09) - SH01
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capital-allotment-shares (2021-03-16) - SH01
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capital-allotment-shares (2021-02-08) - SH01
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capital-allotment-shares (2021-10-29) - SH01
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capital-allotment-shares (2021-12-09) - SH01
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accounts-with-accounts-type-small (2021-07-31) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-08-26) - AA
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change-to-a-person-with-significant-control (2020-02-28) - PSC04
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capital-name-of-class-of-shares (2020-04-15) - SH08
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resolution (2020-03-05) - RESOLUTIONS
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capital-allotment-shares (2020-03-17) - SH01
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notification-of-a-person-with-significant-control (2020-02-28) - PSC01
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confirmation-statement-with-updates (2020-02-28) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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confirmation-statement-with-updates (2019-11-13) - CS01
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accounts-with-accounts-type-small (2019-11-05) - AA
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change-person-director-company-with-change-date (2019-11-01) - CH01
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capital-allotment-shares (2019-10-25) - SH01
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change-person-director-company-with-change-date (2019-10-25) - CH01
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change-to-a-person-with-significant-control (2019-10-17) - PSC04
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resolution (2019-10-14) - RESOLUTIONS
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change-of-name-notice (2019-10-14) - CONNOT
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change-account-reference-date-company-previous-extended (2019-07-31) - AA01
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capital-allotment-shares (2019-04-30) - SH01
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resolution (2019-04-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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change-account-reference-date-company-previous-extended (2019-04-05) - AA01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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cessation-of-a-person-with-significant-control (2019-03-01) - PSC07
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-29) - CS01
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accounts-with-accounts-type-micro-entity (2018-08-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-16) - CS01
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change-person-director-company-with-change-date (2017-11-16) - CH01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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capital-allotment-shares (2017-10-06) - SH01
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resolution (2017-09-26) - RESOLUTIONS
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capital-allotment-shares (2017-09-18) - SH01
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capital-alter-shares-subdivision (2017-05-28) - SH02
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resolution (2017-01-13) - RESOLUTIONS
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capital-allotment-shares (2017-03-06) - SH01
keyboard_arrow_right 2016
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incorporation-company (2016-11-07) - NEWINC
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change-person-director-company-with-change-date (2016-11-08) - CH01