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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 (11 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suites 3 & 4, Waterfront Building Manbre Wharf
Hammersmith
London
W6 9RU
England
Address changed on 20 Jan 2023 (2 years 9 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 • German • Lives in Switzerland • Born in Jun 1967
Director • British • Lives in England • Born in Jan 1975
Director • Canadian • Lives in UK • Born in Feb 1970
Director • Biotech Venture Capital • British • Lives in UK • Born in Apr 1980
Director • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Xap Therapeutics Limited
Shaun Patrick Foy, Dr Rodger Novak, 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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.05M
Decreased by £1.93M (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.06M
Decreased by £1.39M (-13%)
Total Liabilities
-£2.08M
Increased by £129K (+7%)
Net Assets
£6.98M
Decreased by £1.51M (-18%)
Debt Ratio (%)
23%
Increased by 4.28% (+23%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Oct 2025
Simeon John George Resigned
3 Months Ago on 17 Jul 2025
Matthew Foy Resigned
3 Months Ago on 17 Jul 2025
Mr Iqbal Mufti Appointed
3 Months Ago on 17 Jul 2025
Dr Mahesh Kudari Appointed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Mr Owen Wallace Appointed
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
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
Repayment History
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