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Conserv Bioscience Limited

Conserv Bioscience Limited is an active company incorporated on 5 October 2020 with the registered office located in London, Greater London. Conserv Bioscience Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12930143
Private limited company
Age
5 years
Incorporated 5 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (20 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 18 days 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
London Bioscience Innovation Centre
2 Royal College Street
London
NW1 0NH
England
Address changed on 19 Jun 2025 (4 months ago)
Previous address was The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom
Telephone
020 81483040
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Apr 1965
Director • Investor • British • Lives in England • Born in Sep 1961
Peptcell Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infirst Healthcare Limited
Richard John Huston and Kimbell Rush Duncan are mutual people.
Active
Peptcell Limited
Kimbell Rush Duncan is a mutual person.
Active
Biocopea Limited
Kimbell Rush Duncan is a mutual person.
Active
Flarin Holdings Limited
Richard John Huston is a mutual person.
Active
TRX Biosciences Limited
Richard John Huston is a mutual person.
Active
Inflowvent Ltd
Richard John Huston is a mutual person.
Active
Imutex Limited
Richard John Huston and Kimbell Rush Duncan are mutual people.
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
£142.73K
Increased by £112.36K (+370%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£433.48K
Increased by £143.57K (+50%)
Total Liabilities
-£409.01K
Decreased by £12.16K (-3%)
Net Assets
£24.47K
Increased by £155.73K (-119%)
Debt Ratio (%)
94%
Decreased by 50.92% (-35%)
Latest Activity
Confirmation Submitted
18 Days Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
New Charge Registered
2 Months Ago on 5 Aug 2025
Registered Address Changed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Inspection Address Changed
2 Years 4 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 May 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
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Documents
Confirmation statement made on 4 October 2025 with updates
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Registration of charge 129301430001, created on 5 August 2025
Submitted on 5 Aug 2025
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH on 19 June 2025
Submitted on 19 Jun 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 1 May 2025
Sub-division of shares on 2 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 17 Oct 2023
Repayment History
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