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Gambit Bio Ltd

Gambit Bio Ltd is an active company incorporated on 21 November 2021 with the registered office located in Oxford, Oxfordshire. Gambit Bio Ltd was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13756461
Private limited company
Age
3 years
Incorporated 21 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Magdalen Centre The Oxford Science Park
Robert Robinson Avenue
Oxford
Oxfordshire
OX4 4GA
England
Address changed on 17 Dec 2024 (10 months ago)
Previous address was 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Secretary • Secretary
PSC • Director • Chinese • Lives in United States • Born in Sep 1995 • Director/Chief Technology Officer
Director • Director/Chief Medical Officer • Italian • Lives in United States • Born in Feb 1993
Director • Chief Executive Officer/Director • American • Lives in England • Born in Jan 1995
Director • Director/Chief Scientific Officer • Estonian • Lives in United States • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£31.92K
Increased by £31.92K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£40.83K
Increased by £20.82K (+104%)
Total Liabilities
-£92.88K
Increased by £85.6K (+1174%)
Net Assets
-£52.06K
Decreased by £64.78K (-509%)
Debt Ratio (%)
228%
Increased by 191.1% (+525%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Accounting Period Extended
7 Months Ago on 11 Mar 2025
Registered Address Changed
10 Months Ago on 17 Dec 2024
Ohs Secretaries Limited Resigned
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Mr Cristiano Peron Details Changed
1 Year 4 Months Ago on 4 Jun 2024
Ms Susan Kilgas Details Changed
1 Year 4 Months Ago on 4 Jun 2024
Ms Tiffany See-Ting Ma Details Changed
1 Year 4 Months Ago on 4 Jun 2024
Mr Shilin Chen Details Changed
1 Year 4 Months Ago on 4 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Director's details changed for Ms Susan Kilgas on 4 June 2024
Submitted on 17 Apr 2025
Director's details changed for Mr Cristiano Peron on 4 June 2024
Submitted on 17 Apr 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 17 Apr 2025
Director's details changed for Ms Tiffany See-Ting Ma on 4 June 2024
Submitted on 16 Apr 2025
Director's details changed for Mr Shilin Chen on 4 June 2024
Submitted on 16 Apr 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 11 Mar 2025
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Magdalen Centre the Oxford Science Park Robert Robinson Avenue Oxford Oxfordshire OX4 4GA on 17 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Ohs Secretaries Limited as a secretary on 17 December 2024
Submitted on 17 Dec 2024
Resolutions
Submitted on 22 Sep 2024
Repayment History
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