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Econic Biosciences Limited

Econic Biosciences Limited is an active company incorporated on 17 December 2021 with the registered office located in London, Greater London. Econic Biosciences Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13806907
Private limited company
Age
3 years
Incorporated 17 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (9 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
Suites 3 & 4, Waterfront Building Manbre Wharf
Hammersmith
London
W6 9RU
England
Address changed on 20 Jan 2023 (2 years 8 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
9
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Feb 1969
Director • German • Lives in Switzerland • Born in Jun 1967
Director • Investment Professional • British • Lives in England • Born in Jan 1975
Director • Entrepreneur • Canadian • Lives in UK • Born in Feb 1970
Director • Biotech Venture Capital • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Xap Therapeutics Limited
Dr Rodger Novak, Mahesh Kudari, and 1 more are mutual people.
Active
Ers Private Office Limited
Shaun Patrick Foy is a mutual person.
Active
Genelle Capital Ltd
Shaun Patrick Foy is a mutual person.
Active
Ers Genomics Limited
Shaun Patrick Foy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.97M
Increased by £4.36M (+121%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.44M
Increased by £6.66M (+176%)
Total Liabilities
-£1.95M
Increased by £1.62M (+502%)
Net Assets
£8.49M
Increased by £5.03M (+146%)
Debt Ratio (%)
19%
Increased by 10.1% (+118%)
Latest Activity
Simeon John George Resigned
2 Months Ago on 17 Jul 2025
Matthew Foy Resigned
2 Months Ago on 17 Jul 2025
Mr Iqbal Mufti Appointed
2 Months Ago on 17 Jul 2025
Dr Mahesh Kudari Appointed
2 Months Ago on 17 Jul 2025
Confirmation Submitted
9 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year Ago on 22 Sep 2024
Mr Owen Wallace Appointed
1 Year 4 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Charge Satisfied
2 Years Ago on 18 Sep 2023
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Documents
Appointment of Dr Mahesh Kudari as a director on 17 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Iqbal Mufti as a director on 17 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Matthew Foy as a director on 17 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Simeon John George as a director on 17 July 2025
Submitted on 21 Jul 2025
Resolutions
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 16 December 2024 with updates
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Statement of capital following an allotment of shares on 16 May 2024
Submitted on 23 May 2024
Repayment History
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