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Constructive Biology Limited

Constructive Biology Limited is an active company incorporated on 22 November 2021 with the registered office located in London, Greater London. Constructive Biology Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13758641
Private limited company
Age
4 years
Incorporated 22 November 2021
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 November 2025 (2 months ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
26
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1968
Director • British • Lives in UK • Born in Apr 1951
Director • British • Lives in UK • Born in Jul 1973
Director • American • Lives in United States • Born in Aug 1968
Director • American • Lives in United States • Born in Mar 1973
Shareholders, PSCs & Group Structure
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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
£31.36M
Increased by £23.23M (+286%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 13 (+87%)
Total Assets
£34.03M
Increased by £24.64M (+262%)
Total Liabilities
-£897K
Increased by £477K (+114%)
Net Assets
£33.13M
Increased by £24.16M (+269%)
Debt Ratio (%)
3%
Decreased by 1.84% (-41%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Nov 2025
Small Accounts Submitted
9 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 4 Nov 2024
Notification of PSC Statement
1 Year 4 Months Ago on 25 Sep 2024
Amadeus V Technology Gp Lp (PSC) Resigned
1 Year 4 Months Ago on 4 Sep 2024
Amadeus Capital Partners Limited (PSC) Resigned
1 Year 4 Months Ago on 4 Sep 2024
Jonathan James Hadow Pearce Resigned
1 Year 4 Months Ago on 4 Sep 2024
Pierre Robert Socha Resigned
1 Year 4 Months Ago on 4 Sep 2024
Matthew Newcombe-Ellis Resigned
1 Year 4 Months Ago on 4 Sep 2024
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Documents
Confirmation statement made on 9 November 2025 with updates
Submitted on 26 Nov 2025
Statement of capital following an allotment of shares on 14 October 2025
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 24 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 28 January 2025
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 16 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 21 Nov 2024
Repayment History
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