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Intrabio Ltd

Intrabio Ltd is an active company incorporated on 2 November 2015 with the registered office located in London, Greater London. Intrabio Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09851769
Private limited company
Age
9 years
Incorporated 2 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1 More London Place
London
SE1 2AF
United Kingdom
Address changed on 13 Oct 2025 (9 days ago)
Previous address was Summit House 170 Finchley Road London NW3 6BP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in UK • Born in Feb 1969
Director • Professor • American,british • Lives in UK • Born in Jul 1950
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intrabio INC
Mallory Factor and Elizabeth Weir Factor are mutual people.
Active
Hill Street Productions Ltd
Mallory Factor is a mutual person.
Active
Klaviyo Ltd
Ey Corporate Secretaries Limited is a mutual person.
Active
Insight Philanthropy And Brand Consulting Ltd
Elizabeth Weir Factor is a mutual person.
Active
Plxsur Bidco Plc
Ey Corporate Secretaries Limited is a mutual person.
Active
Broadhelm Renewables Group Limited
Ey Corporate Secretaries Limited is a mutual person.
Active
Broadhelm Renewables Limited
Ey Corporate Secretaries Limited is a mutual person.
Active
Broadhelm Renewables Maryland Limited
Ey Corporate Secretaries Limited 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
£831K
Increased by £215K (+35%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£10.53M
Increased by £8.45M (+406%)
Total Liabilities
-£21.64M
Increased by £7.37M (+52%)
Net Assets
-£11.11M
Increased by £1.08M (-9%)
Debt Ratio (%)
205%
Decreased by 479.87% (-70%)
Latest Activity
Registered Address Changed
9 Days Ago on 13 Oct 2025
Ey Corporate Secretaries Limited Appointed
16 Days Ago on 6 Oct 2025
Abridged Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Mr Mallory Factor Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Mrs Elizabeth Weir Factor Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Appointment of Ey Corporate Secretaries Limited as a secretary on 6 October 2025
Submitted on 13 Oct 2025
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom to 1 More London Place London SE1 2AF on 13 October 2025
Submitted on 13 Oct 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 17 Mar 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 15 Nov 2024
Director's details changed for Mr Mallory Factor on 15 August 2024
Submitted on 15 Aug 2024
Director's details changed for Mrs Elizabeth Weir Factor on 15 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 4 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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