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4bio Company Secretarial Services Ltd

4bio Company Secretarial Services Ltd is an active company incorporated on 25 August 2022 with the registered office located in London, Greater London. 4bio Company Secretarial Services Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14318188
Private limited company
Age
3 years
Incorporated 25 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (14 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 21 Aug 2024 (1 year ago)
Previous address was 48 Warwick Street London W1B 5AW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in Aug 1975
Director • General Counsel • British • Lives in Singapore • Born in Apr 1983
4bio Partners LLP
PSC
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Mutual Companies
4bio Ventures Management Ltd
Andrey Kozlov is a mutual person.
Active
4bio Ventures Ii GP Limited
Andrey Kozlov is a mutual person.
Active
Hornet Therapeutics Ltd
Kyrylo Mudryy is a mutual person.
Active
Ascend Advanced Therapies Limited
Andrey Kozlov is a mutual person.
Active
Trogenix Ltd
Andrey Kozlov is a mutual person.
Active
4bio Partners LLP
Andrey Kozlov is a mutual person.
Active
4batle Us GP Ltd
Kyrylo Mudryy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
-£1
Net Assets
£1
Debt Ratio (%)
50%
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Sep 2025
Full Accounts Submitted
19 Days Ago on 19 Aug 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Registered Address Changed
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 25 Jan 2024
Mr Kieran Mudryy Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Andrey Kozlov Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Mr Andrey Kozlov Details Changed
1 Year 11 Months Ago on 11 Oct 2023
4Bio Partners Llp (PSC) Details Changed
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 24 August 2024 with updates
Submitted on 3 Sep 2024
Registered office address changed from 48 Warwick Street London W1B 5AW England to 86-90 Paul Street London EC2A 4NE on 21 August 2024
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 May 2024
Director's details changed for Mr Kieran Mudryy on 1 January 2024
Submitted on 17 May 2024
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 25 Jan 2024
Director's details changed for Dr Dmitry Kuzmin on 11 October 2023
Submitted on 16 Jan 2024
Director's details changed for Mr Kieran Mudryy on 11 October 2023
Submitted on 16 Jan 2024
Change of details for 4Bio Partners Llp as a person with significant control on 11 October 2023
Submitted on 16 Jan 2024
Repayment History
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