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Forge Bio GP Ltd

Forge Bio GP Ltd is an active company incorporated on 8 February 2022 with the registered office located in London, City of London. Forge Bio GP Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13901559
Private limited company
Age
3 years
Incorporated 8 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 4th Floor 52-54 Gracechurch Street London EC3V 0EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in UK • Born in Dec 1980
Director • Legal Counsel • British • Lives in UK • Born in Oct 1987
UBS Asset Management (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Step Homes Limited
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 1 more are mutual people.
Active
Slate Bidco Limited
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 1 more are mutual people.
Active
Slate Propco Limited
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 1 more are mutual people.
Active
Forge Life Sciences GP Ltd
Abiola Modupeola Motajo, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Forge Life Sciences Nominee 1 Ltd
Mourant Governance Services (UK) Limited, Abiola Modupeola Motajo, and 1 more are mutual people.
Active
Forge Life Sciences Nominee 2 Ltd
Mourant Governance Services (UK) Limited, Abiola Modupeola Motajo, and 1 more are mutual people.
Active
Forge Bio Nominee 1a Ltd
Mourant Governance Services (UK) Limited, Abiola Modupeola Motajo, and 1 more are mutual people.
Active
Forge Bio Nominee 1B Ltd
Mourant Governance Services (UK) Limited, Abiola Modupeola Motajo, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8
Decreased by £492 (-98%)
Turnover
£10K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.26K
Increased by £9.51K (+57%)
Total Liabilities
-£5.35K
Increased by £1.84K (+53%)
Net Assets
£20.91K
Increased by £7.67K (+58%)
Debt Ratio (%)
20%
Decreased by 0.56% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Mourant Governance Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Ms Jennifer Elizabeth Lambkin Details Changed
9 Months Ago on 9 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Small Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Rinaldo Enrico Marcoz Resigned
2 Years 4 Months Ago on 24 Apr 2023
Jennifer Elizabeth Lambkin Appointed
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 21 Feb 2025
Director's details changed for Ms Jennifer Elizabeth Lambkin on 9 December 2024
Submitted on 12 Dec 2024
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 12 Dec 2024
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 20 Feb 2024
Accounts for a small company made up to 30 September 2022
Submitted on 21 Jun 2023
Appointment of Jennifer Elizabeth Lambkin as a director on 24 April 2023
Submitted on 25 Apr 2023
Termination of appointment of Rinaldo Enrico Marcoz as a director on 24 April 2023
Submitted on 25 Apr 2023
Repayment History
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