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Matchbio Limited

Matchbio Limited is an active company incorporated on 17 May 2023 with the registered office located in London, Greater London. Matchbio Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14876132
Private limited company
Age
2 years 4 months
Incorporated 17 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (4 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 17 May31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Mishcon De Reya, Africa House
70 Kingsway
London
WC2B 6AH
United Kingdom
Address changed on 8 Sep 2023 (2 years ago)
Previous address was C/O Mishcon De Reya, 33rd Floor Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Professor (Scientist) • British • Lives in UK • Born in Mar 1981
Director • Scientist-In-Residence • Irish • Lives in UK • Born in Jan 1989
Director • Operating Partner • British • Lives in England • Born in Nov 1975
Director • Partner At Ose • Dutch • Lives in Netherlands • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Dark Blue Therapeutics Ltd
Dr Justian Craig Fox is a mutual person.
Active
Kesmalea Therapeutics Limited
Dr Justian Craig Fox is a mutual person.
Active
Isogenix Limited
Dr Justian Craig Fox is a mutual person.
Active
Kodiform Therapeutics Limited
Dr Justian Craig Fox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£3.6M
Turnover
Unreported
Employees
4
Total Assets
£3.89M
Total Liabilities
-£126.52K
Net Assets
£3.77M
Debt Ratio (%)
3%
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Abridged Accounts Submitted
6 Months Ago on 16 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
2 Years Ago on 8 Sep 2023
Philip Anton Van Der Merwe (PSC) Resigned
2 Years Ago on 24 Aug 2023
Oxford Science Enterprises Plc (PSC) Appointed
2 Years Ago on 24 Aug 2023
Omer Dushek (PSC) Resigned
2 Years Ago on 24 Aug 2023
Phil Jakeman Appointed
2 Years Ago on 22 Aug 2023
Sanne De Jongh Appointed
2 Years Ago on 22 Aug 2023
Dr Justian Craig Fox Appointed
2 Years Ago on 22 Aug 2023
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Documents
Confirmation statement made on 16 May 2025 with no updates
Submitted on 17 May 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 16 Feb 2025
Confirmation statement made on 16 May 2024 with updates
Submitted on 28 May 2024
Second filing of a statement of capital following an allotment of shares on 24 August 2023
Submitted on 21 Sep 2023
Memorandum and Articles of Association
Submitted on 8 Sep 2023
Resolutions
Submitted on 8 Sep 2023
Registered office address changed from C/O Mishcon De Reya, 33rd Floor Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to C/O Mishcon De Reya, Africa House 70 Kingsway London WC2B 6AH on 8 September 2023
Submitted on 8 Sep 2023
Appointment of Sanne De Jongh as a director on 22 August 2023
Submitted on 5 Sep 2023
Appointment of Phil Jakeman as a director on 22 August 2023
Submitted on 5 Sep 2023
Statement of capital following an allotment of shares on 24 August 2023
Submitted on 4 Sep 2023
Repayment History
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