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Cannbiorex Pharma Limited

Cannbiorex Pharma Limited is an active company incorporated on 26 April 2018 with the registered office located in London, Greater London. Cannbiorex Pharma Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11331809
Private limited company
Age
7 years
Incorporated 26 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 23 Feb 2024 (1 year 8 months ago)
Previous address was 601 International House 223 Regent Street London W1B 2QD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Financial Consultant • Canadian • Lives in Canada • Born in Dec 1968
Director • British • Lives in England • Born in Sep 1968
Director • Chairman And Ceo • British • Lives in England • Born in Dec 1944
Director • American • Lives in United States • Born in Dec 1982
Director • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Brandalley UK Limited
Sir Marc Feldmann is a mutual person.
Active
Hemogenyx Pharmaceuticals Plc
Sir Marc Feldmann is a mutual person.
Active
Emu Units Limited
Gian Singh Gill is a mutual person.
Active
KSG Accountants Limited
Gian Singh Gill is a mutual person.
Active
Exo Union Trading Ltd
Gian Singh Gill is a mutual person.
Active
Green Light Investing Ltd
Martin Alexander Squires is a mutual person.
Active
AKG Prop Ltd
Gian Singh Gill is a mutual person.
Active
Squires Property Investments Ltd
Martin Alexander Squires is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14K
Decreased by £175K (-93%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£14.58M
Decreased by £1.61M (-10%)
Total Liabilities
-£25.5M
Decreased by £859K (-3%)
Net Assets
-£10.92M
Decreased by £746K (+7%)
Debt Ratio (%)
175%
Increased by 12.04% (+7%)
Latest Activity
Gian Singh Gill Resigned
9 Days Ago on 31 Oct 2025
Mr Martin Alexander Squires Appointed
9 Days Ago on 31 Oct 2025
Eric Van Lent Resigned
11 Days Ago on 29 Oct 2025
Mr Eric Van Lent Appointed
11 Days Ago on 29 Oct 2025
Lloyd Blair Resigned
2 Months Ago on 4 Sep 2025
Mr Gian Singh Gill Appointed
5 Months Ago on 5 Jun 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Marc Feldmann Resigned
1 Year 1 Month Ago on 16 Sep 2024
Mr Lloyd Blair Appointed
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Termination of appointment of Gian Singh Gill as a director on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Lloyd Blair as a director on 4 September 2025
Submitted on 31 Oct 2025
Appointment of Mr Martin Alexander Squires as a director on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Eric Van Lent as a director on 29 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Eric Van Lent as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Gian Singh Gill as a director on 5 June 2025
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Marc Feldmann as a director on 16 September 2024
Submitted on 18 Sep 2024
Appointment of Mr Lloyd Blair as a director on 16 September 2024
Submitted on 16 Sep 2024
Repayment History
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