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Pencil Biosciences Limited

Pencil Biosciences Limited is an active company incorporated on 5 November 2018 with the registered office located in Macclesfield, Cheshire. Pencil Biosciences Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11660861
Private limited company
Age
6 years
Incorporated 5 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
21g1 Mereside Alderley Park
Macclesfield
Cheshire
SK10 4TG
United Kingdom
Address changed on 10 Nov 2023 (1 year 11 months ago)
Previous address was 3F38, Mereside Alderley Park Macclesfield Cheshire SK10 4TG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
20
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in Sep 1968
Director • Cypriot • Lives in England • Born in Sep 1980
Director • Biotechnology Executive • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Jan 1995
Director • Scientist • Indian • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
JDM Life Sciences Limited
Dr Jonathan David Moore is a mutual person.
Active
Expressionedits Ltd
Mr Oliver William Sims is a mutual person.
Active
Cellvoyant Technologies Limited
Mr Oliver William Sims is a mutual person.
Active
Outfox Bio Limited
Dr Jonathan David Moore is a mutual person.
Active
Avvinity Therapeutics Limited
Dr Jonathan David Moore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£4.2M
Decreased by £1.09M (-21%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£4.87M
Decreased by £672.04K (-12%)
Total Liabilities
-£106.24K
Increased by £33.26K (+46%)
Net Assets
£4.76M
Decreased by £705.29K (-13%)
Debt Ratio (%)
2%
Increased by 0.87% (+66%)
Latest Activity
Mr Jonathan Thon Appointed
2 Months Ago on 28 Aug 2025
Jonathan David Moore Resigned
2 Months Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Small Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Maria Juliet Livadiotis Appointed
1 Year 6 Months Ago on 25 Apr 2024
Marion Anne Bernard Resigned
1 Year 6 Months Ago on 25 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 24 Jan 2024
Notification of PSC Statement
1 Year 9 Months Ago on 9 Jan 2024
Mohamed Rajik Mohamed Ibrahim (PSC) Resigned
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Appointment of Mr Jonathan Thon as a director on 28 August 2025
Submitted on 15 Sep 2025
Termination of appointment of Jonathan David Moore as a director on 28 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 9 Jun 2025
Accounts for a small company made up to 31 August 2024
Submitted on 30 Dec 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 7 Jun 2024
Termination of appointment of Marion Anne Bernard as a director on 25 April 2024
Submitted on 30 Apr 2024
Appointment of Maria Juliet Livadiotis as a director on 25 April 2024
Submitted on 30 Apr 2024
Registration of charge 116608610001, created on 24 January 2024
Submitted on 31 Jan 2024
Notification of a person with significant control statement
Submitted on 9 Jan 2024
Cessation of Mohamed Rajik Mohamed Ibrahim as a person with significant control on 30 August 2023
Submitted on 21 Dec 2023
Repayment History
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