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Forge Bio Nominee No.4a Limited

Forge Bio Nominee No.4a Limited is an active company incorporated on 19 January 2023 with the registered office located in London, City of London. Forge Bio Nominee No.4a Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14605276
Private limited company
Age
2 years 7 months
Incorporated 19 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 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
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in Apr 1984
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
Forge Bio Nominee No.4b Limited
Abiola Modupeola Motajo, Jennifer Elizabeth Lambkin, and 2 more are mutual people.
Active
First Step Homes Limited
Abiola Modupeola Motajo, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Mourant Governance Services (UK) Limited
Jennifer Elizabeth Lambkin, Abiola Modupeola Motajo, and 1 more are mutual people.
Active
Slate Bidco Limited
Abiola Modupeola Motajo, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Slate Propco Limited
Abiola Modupeola Motajo, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Forge Life Sciences GP Ltd
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, 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
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
Priscila Kelly De Macedo Veiga Dos Santos Appointed
25 Days Ago on 14 Aug 2025
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Mourant Governance Services (Uk) Limited 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 24 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Jennifer Elizabeth Lambkin Appointed
2 Years 4 Months Ago on 24 Apr 2023
Rinaldo Enrico Marcoz Resigned
2 Years 4 Months Ago on 21 Apr 2023
Accounting Period Shortened
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 14 August 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 28 Jan 2025
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 24 Jun 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 31 Jan 2024
Termination of appointment of Rinaldo Enrico Marcoz as a director on 21 April 2023
Submitted on 25 Apr 2023
Appointment of Jennifer Elizabeth Lambkin as a director on 24 April 2023
Submitted on 25 Apr 2023
Current accounting period shortened from 31 January 2024 to 30 September 2023
Submitted on 7 Feb 2023
Repayment History
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