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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 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13758641
Private limited company
Age
3 years
Incorporated
22 November 2021
Size
Unreported
Confirmation
Due Soon
Dated
9 November 2024
(11 months ago)
Next confirmation dated
9 November 2025
Due by
23 November 2025
(20 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Dec
⟶
31 Dec 2024
(1 year 1 month)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Constructive Biology Limited
Contact
Update Details
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since
incorporation
Companies in WC1N 3AX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
11
Shareholders
16
Controllers (PSC)
1
Sir Gregory Paul Winter
Director • Director • British • Lives in UK • Born in Apr 1951
Mr Paul Conley
Director • American • Lives in United States • Born in Mar 1968
Jonathan James Hadow Pearce
Director • Research Funder • British • Lives in UK • Born in Jan 1966
Dr Jason William Karl Chin
Director • Scientist • British • Lives in UK • Born in Jul 1973
Matthew Newcombe-Ellis
Director • British • Lives in UK • Born in Dec 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Elemental Company Secretary Limited is a mutual person.
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Elemental Company Secretary Limited is a mutual person.
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Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
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Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
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Majestic Films
Elemental Company Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
1 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Accounting Period Extended
12 Months Ago on 4 Nov 2024
Notification of PSC Statement
1 Year 1 Month Ago on 25 Sep 2024
Amadeus V Technology Gp Lp (PSC) Resigned
1 Year 1 Month Ago on 4 Sep 2024
Amadeus Capital Partners Limited (PSC) Resigned
1 Year 1 Month Ago on 4 Sep 2024
Jonathan James Hadow Pearce Resigned
1 Year 1 Month Ago on 4 Sep 2024
Pierre Robert Socha Resigned
1 Year 1 Month Ago on 4 Sep 2024
Matthew Newcombe-Ellis Resigned
1 Year 1 Month Ago on 4 Sep 2024
Sir Gregory Winter Appointed
1 Year 1 Month Ago on 4 Sep 2024
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 14 October 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 28 January 2025
Submitted on 7 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 16 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 21 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 4 Nov 2024
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Repayment History
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