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4bio Ventures Management Ltd

4bio Ventures Management Ltd is an active company incorporated on 23 December 2014 with the registered office located in London, Greater London. 4bio Ventures Management Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09365429
Private limited company
Age
10 years
Incorporated 23 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 9 Oct 2024 (11 months ago)
Previous address was Flat 35 Queens Court 2 Old Jamaica Road London SE16 4ER England
Telephone
020 38655365
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1975 • Venture Capital
PSC • Director • British • Lives in England • Born in Oct 1986 • Venture Capital
Director • Venture Capital • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
4bio Ventures Ii GP Limited
Andrey Kozlov and Dmitry Kuzmin are mutual people.
Active
Trogenix Ltd
Andrey Kozlov and Dmitry Kuzmin are mutual people.
Active
4bio Partners LLP
Andrey Kozlov and Dmitry Kuzmin are mutual people.
Active
Ascend Advanced Therapies Limited
Andrey Kozlov is a mutual person.
Active
4bio Company Secretarial Services Ltd
Andrey Kozlov is a mutual person.
Active
Vespula Therapeutics Ltd
Dmitry Kuzmin is a mutual person.
Active
Finchley Real Estate Management Ltd
Dmitry Kuzmin is a mutual person.
Active
4bio Capital Limited
Dmitry Kuzmin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£51.23K
Increased by £4.05K (+9%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.61M
Decreased by £157.29K (-9%)
Total Liabilities
-£11.15K
Decreased by £5.85K (-34%)
Net Assets
£1.6M
Decreased by £151.44K (-9%)
Debt Ratio (%)
1%
Decreased by 0.27% (-28%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Registered Address Changed
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 20 Oct 2023
Mr Andrey Kozlov Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Dr Dmitry Kuzmin (PSC) Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Mr Kyrylo Mudryy Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Mr Andrey Kozlov (PSC) Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Dr Dmitry Kuzmin Details Changed
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Registered office address changed from Flat 35 Queens Court 2 Old Jamaica Road London SE16 4ER England to 86-90 Paul Street London EC2A 4NE on 9 October 2024
Submitted on 9 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 18 Sep 2024
Director's details changed for Dr Dmitry Kuzmin on 11 October 2023
Submitted on 16 Jan 2024
Change of details for Mr Andrey Kozlov as a person with significant control on 11 October 2023
Submitted on 16 Jan 2024
Director's details changed for Mr Kyrylo Mudryy on 11 October 2023
Submitted on 16 Jan 2024
Change of details for Dr Dmitry Kuzmin as a person with significant control on 11 October 2023
Submitted on 16 Jan 2024
Director's details changed for Mr Andrey Kozlov on 11 October 2023
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Registered office address changed from 78 Pall Mall London SW1Y 5ES England to Flat 35 Queens Court 2 Old Jamaica Road London SE16 4ER on 20 October 2023
Submitted on 20 Oct 2023
Repayment History
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