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Clock Bio Limited

Clock Bio Limited is an active company incorporated on 28 September 2020 with the registered office located in Cambridge, Cambridgeshire. Clock Bio Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12909273
Private limited company
Age
5 years
Incorporated 28 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 1 year 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 (11 months remaining)
Address
Salisbury House
Station Road
Cambridge
CB1 2LA
England
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was Pioneer House Vision Park Histon Cambridge Cambridgeshire CB24 9NL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
20
Controllers (PSC)
1
Director • Chief Executive Officer • Austrian • Lives in Austria • Born in Aug 1986
Director • Chief Business Officer • Austrian • Lives in Austria • Born in Mar 1970
Director • Scientist, Medical Doctor • Austrian • Lives in England • Born in Feb 1971
Director • Polish • Lives in Poland • Born in Nov 1969
Director • Investor • American • Lives in Germany • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bit Bio Limited
Dr Mark Reinhard Kotter is a mutual person.
Active
Movemed Limited
Dr Mark Reinhard Kotter is a mutual person.
Active
Aculive Therapeutics Limited
Dr Mark Reinhard Kotter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.75M
Increased by £1.67M (+154%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£3.5M
Increased by £2.29M (+188%)
Total Liabilities
-£117.77K
Decreased by £3.18M (-96%)
Net Assets
£3.38M
Increased by £5.47M (-262%)
Debt Ratio (%)
3%
Decreased by 268.5% (-99%)
Latest Activity
Confirmation Submitted
27 Days Ago on 2 Oct 2025
Dr Michael Karl Boehler Appointed
3 Months Ago on 25 Jul 2025
Markus Gstoettner Details Changed
3 Months Ago on 19 Jul 2025
Dr Piotr Romanowski Appointed
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Notification of PSC Statement
1 Year 4 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jun 2024
Mark Reinhard Kotter (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 2 Oct 2025
Appointment of Dr Piotr Romanowski as a director on 7 July 2025
Submitted on 28 Jul 2025
Appointment of Dr Michael Karl Boehler as a director on 25 July 2025
Submitted on 28 Jul 2025
Director's details changed for Markus Gstoettner on 19 July 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 May 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Notification of a person with significant control statement
Submitted on 25 Jun 2024
Cessation of Mark Reinhard Kotter as a person with significant control on 29 February 2024
Submitted on 19 Jun 2024
Second filing of a statement of capital following an allotment of shares on 29 February 2024
Submitted on 10 Jun 2024
Repayment History
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