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Deep Branch Biotechnology Ltd

Deep Branch Biotechnology Ltd is a liquidation company incorporated on 31 July 2018 with the registered office located in St. Albans, Hertfordshire. Deep Branch Biotechnology Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
11493189
Private limited company
Age
7 years
Incorporated 31 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2024 (1 year 2 months ago)
Next confirmation dated 30 July 2025
Was due on 13 August 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
C/O Frp Advisory Trading Limited
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Address changed on 25 Jul 2025 (3 months ago)
Previous address was 5th Floor 10 Finsbury Square London EC2A 1AF England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
51
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1959
Director • Investment Director, DSM Venturing B.V • Dutch • Lives in Netherlands • Born in Jan 1985
Director • British • Lives in England • Born in Nov 1991
Director • Investment Manager • Dutch • Lives in UK • Born in Dec 1973
Director • Managing Director • British • Lives in Netherlands • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Pagoda Ventures Limited
Johan Herman Hueffer is a mutual person.
Active
Pangea Investors LLP
Johan Herman Hueffer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£97K
Decreased by £405.61K (-81%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 16 (-73%)
Total Assets
£1.52M
Decreased by £617.23K (-29%)
Total Liabilities
-£1.09M
Increased by £184.96K (+20%)
Net Assets
£426K
Decreased by £802.18K (-65%)
Debt Ratio (%)
72%
Increased by 29.47% (+69%)
Latest Activity
Registered Address Changed
3 Months Ago on 25 Jul 2025
Declaration of Solvency
3 Months Ago on 4 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 4 Jul 2025
Group Accounts Submitted
4 Months Ago on 20 Jun 2025
John Neil Carolin Resigned
1 Year 1 Month Ago on 20 Sep 2024
Peter Nicholas Rowe Resigned
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Group Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Mr Kaspar Kristiansen Appointed
1 Year 8 Months Ago on 31 Jan 2024
Rob Beudeker Resigned
2 Years Ago on 30 Sep 2023
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Documents
Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 25 July 2025
Submitted on 25 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Declaration of solvency
Submitted on 4 Jul 2025
Appointment of a voluntary liquidator
Submitted on 4 Jul 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 20 Jun 2025
Termination of appointment of Peter Nicholas Rowe as a director on 16 September 2024
Submitted on 18 Oct 2024
Termination of appointment of John Neil Carolin as a director on 20 September 2024
Submitted on 18 Oct 2024
Confirmation statement made on 30 July 2024 with updates
Submitted on 21 Aug 2024
Statement of capital following an allotment of shares on 29 April 2024
Submitted on 13 May 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 22 Apr 2024
Repayment History
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