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Gamma Biosciences Holdco Limited

Gamma Biosciences Holdco Limited is an active company incorporated on 16 April 2020 with the registered office located in London, Greater London. Gamma Biosciences Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12558722
Private limited company
Age
5 years
Incorporated 16 April 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 April 2025 (5 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Vice President • American • Lives in United States • Born in Jun 1986
Director • Investor • American • Lives in United States • Born in Jan 1980
Gamma Biosciences Bidco Limited
PSC
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Mutual Companies
Biosynth Group Limited
Mr Matthew Tower Gunnison is a mutual person.
Active
Gamma Biosciences Newco Limited
Mr Matthew Tower Gunnison is a mutual person.
Active
Gamma Biosciences Newco 2 Limited
Mr Matthew Tower Gunnison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£857K
Increased by £857K (%)
Turnover
£185.33M
Increased by £204.57M (-1064%)
Employees
Unreported
Same as previous period
Total Assets
£166.93M
Increased by £130.65M (+360%)
Total Liabilities
-£26.35M
Decreased by £1.34M (-5%)
Net Assets
£140.59M
Increased by £131.99M (+1535%)
Debt Ratio (%)
16%
Decreased by 60.52% (-79%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Gamma Biosciences Bidco Limited (PSC) Details Changed
1 Year 5 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Mr Eric Simpson Appointed
2 Years 2 Months Ago on 22 Jun 2023
Anogie Joseph-Erameh Resigned
2 Years 2 Months Ago on 21 Jun 2023
Kugan Sathiyanandarajah Resigned
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Jan 2025
Confirmation statement made on 15 April 2024 with updates
Submitted on 1 May 2024
Change of details for Gamma Biosciences Bidco Limited as a person with significant control on 15 April 2024
Submitted on 15 Apr 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Solvency Statement dated 14/09/23
Submitted on 14 Sep 2023
Statement by Directors
Submitted on 14 Sep 2023
Resolutions
Submitted on 14 Sep 2023
Statement of capital on 14 September 2023
Submitted on 14 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Repayment History
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