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Greenfield Bio Solutions Limited

Greenfield Bio Solutions Limited is an active company incorporated on 2 November 2021 with the registered office located in London, Greater London. Greenfield Bio Solutions Limited was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13718807
Private limited company
Age
3 years
Incorporated 2 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Greenfield Bio Solutions Limited
Contact
Address
70 Baker Street
London
W1U 7DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
8
Controllers (PSC)
2
Mr Timothy John Drukker
Director • PSC • Solicitor • British • Lives in England • Born in Jul 1961
Timothy Edward Taylor
Director • British • Lives in Spain • Born in Apr 1961
Robert Robert Yuile
Director • British • Lives in England • Born in Apr 1965
Raymond Antony Hugh O'Malley
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Kenneth Richard Moss
Director • British • Lives in England • Born in Nov 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greenfield Ventures Limited
Mr Timothy John Drukker, Timothy Edward Taylor, and 1 more are mutual people.
Active
East India Devonshire Sports And Public Schools Club Limited(The)
Raymond Antony Hugh O'Malley is a mutual person.
Active
L1VE.Life Limited
Kenneth Richard Moss is a mutual person.
Active
Cxo On Demand Limited
Raymond Antony Hugh O'Malley is a mutual person.
Active
Ecoblox UK Limited
Mr Timothy John Drukker, Timothy Edward Taylor, and 1 more are mutual people.
Dissolved
Ormorfos Incubator Limited
Mr Timothy John Drukker and Timothy Edward Taylor are mutual people.
Dissolved
Ormorfos Finance Limited
Mr Timothy John Drukker is a mutual person.
Dissolved
Referent Developments Limited
Raymond Antony Hugh O'Malley is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 22 May 2025
Mr Robert Robert Yuile Appointed
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Micro Accounts Submitted
11 Months Ago on 7 Oct 2024
Mr Raymond Antony Hugh O'malley Appointed
11 Months Ago on 17 Sep 2024
Kenneth Richard Moss Resigned
1 Year 2 Months Ago on 25 Jun 2024
Stephen Alex Hesmondhalgh Resigned
1 Year 3 Months Ago on 23 May 2024
Christopher Richard Grindal Resigned
1 Year 3 Months Ago on 22 May 2024
Mr Kenneth Richard Moss Appointed
1 Year 4 Months Ago on 15 Apr 2024
Timothy Edward Taylor (PSC) Appointed
3 Years Ago on 14 Jun 2022
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Get Credit Report
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 22 May 2025
Appointment of Mr Robert Robert Yuile as a director on 10 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 16 September 2024
Submitted on 9 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 7 Oct 2024
Appointment of Mr Raymond Antony Hugh O'malley as a director on 17 September 2024
Submitted on 17 Sep 2024
Resolutions
Submitted on 12 Jul 2024
Memorandum and Articles of Association
Submitted on 12 Jul 2024
Termination of appointment of Kenneth Richard Moss as a director on 25 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Stephen Alex Hesmondhalgh as a director on 23 May 2024
Submitted on 23 May 2024
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Repayment History
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