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Utak1 Bio Limited

Utak1 Bio Limited is an active company incorporated on 4 October 2015 with the registered office located in Oxford, Oxfordshire. Utak1 Bio Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09808529
Private limited company
Age
10 years
Incorporated 4 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (24 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2 Warnborough Road
Oxford
OX2 6HZ
England
Address changed on 13 Oct 2025 (14 days ago)
Previous address was 57 Woodstock Road Clarendon Business Centre Oxford Oxfordshire OX2 6HJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Australian • Lives in UK • Born in Jun 1967
Director • Australian • Lives in England • Born in Apr 1964
Ms Kirsty ANN McCarthy
PSC • Australian • Lives in England • Born in Apr 1964
Thomas David McCarthy
PSC • Australian • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Pathios Therapeutics Limited
Thomas David McCarthy is a mutual person.
Active
Grey Wolf Therapeutics Limited
Thomas David McCarthy is a mutual person.
Active
M:M Bio Limited
Kirsty ANN McCarthy is a mutual person.
Active
Molecule 2 Medicine Limited
Kirsty ANN McCarthy is a mutual person.
Active
M:M Bio Global Services Limited
Kirsty ANN McCarthy is a mutual person.
Active
M:M Bio Global Incubator Limited
Kirsty ANN McCarthy is a mutual person.
Active
Melio Bio Limited
Kirsty ANN McCarthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£110.43K
Increased by £3.49K (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£805.53K
Increased by £138.65K (+21%)
Total Liabilities
-£345.16K
Increased by £169.79K (+97%)
Net Assets
£460.37K
Decreased by £31.14K (-6%)
Debt Ratio (%)
43%
Increased by 16.55% (+63%)
Latest Activity
Confirmation Submitted
14 Days Ago on 13 Oct 2025
Registered Address Changed
14 Days Ago on 13 Oct 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
2 Years Ago on 15 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
3 Years Ago on 16 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 May 2022
Thomas David Mccarthy (PSC) Details Changed
9 Years Ago on 5 Oct 2016
Kirsty Ann Mccarthy (PSC) Details Changed
9 Years Ago on 5 Oct 2016
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Documents
Registered office address changed from 57 Woodstock Road Clarendon Business Centre Oxford Oxfordshire OX2 6HJ England to 2 Warnborough Road Oxford OX2 6HZ on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 13 Oct 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 15 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 3 October 2022 with no updates
Submitted on 16 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 26 May 2022
Certificate of change of name
Submitted on 30 Dec 2021
Change of details for Kirsty Ann Mccarthy as a person with significant control on 5 October 2016
Submitted on 30 Oct 2021
Repayment History
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