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Forge Bio Master Nominee 3a Limited

Forge Bio Master Nominee 3a Limited is an active company incorporated on 5 July 2022 with the registered office located in London, City of London. Forge Bio Master Nominee 3a Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14216862
Private limited company
Age
3 years
Incorporated 5 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
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 • Legal Counsel • British • Lives in UK • Born in Oct 1987
Director • Chartered Secretary • British • Lives in UK • Born in Dec 1980
Forge Bio Master Nominee Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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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.
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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
Abiola Modupeola Motajo, Jennifer Elizabeth Lambkin, and 1 more are mutual people.
Active
Forge Life Sciences Nominee 2 Ltd
Abiola Modupeola Motajo, Jennifer Elizabeth Lambkin, and 1 more are mutual people.
Active
Forge Bio GP Ltd
Abiola Modupeola Motajo, Jennifer Elizabeth Lambkin, and 1 more are mutual people.
Active
Forge Bio Nominee 1a Ltd
Abiola Modupeola Motajo, Jennifer Elizabeth Lambkin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Mourant Governance Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Forge Bio Master Nominee Holdco Limited (PSC) 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
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Jennifer Elizabeth Lambkin Appointed
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Change of details for Forge Bio Master Nominee Holdco Limited as a person with significant control 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
Director's details changed for Ms Jennifer Elizabeth Lambkin 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
Resolutions
Submitted on 25 Jul 2024
Memorandum and Articles of Association
Submitted on 25 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 16 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 3 Apr 2024
Repayment History
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