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Change Bio Ltd

Change Bio Ltd is an active company incorporated on 28 August 2023 with the registered office located in Huntingdon, Cambridgeshire. Change Bio Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15099930
Private limited company
Age
2 years 2 months
Incorporated 28 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 6 months remaining)
Address
Burnham House Splash Lane
Wyton
Huntingdon
PE28 2AF
England
Address changed on 6 Mar 2025 (8 months ago)
Previous address was Cawley House 149-155 Canal Street Nottingham NG1 7HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
3
Secretary • Secretary
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Apr 1993
Director • British • Lives in England • Born in Nov 1995
Director • American • Lives in UK • Born in Feb 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Apini Therapeutics Limited
Archangel Accounting Limited is a mutual person.
Active
Pathfinder Bio Ltd
Mr John Timothy Heap is a mutual person.
Active
Slingshot Therapeutics Holdings Limited
Archangel Accounting Limited is a mutual person.
Active
Slingshot Therapeutics Limited
Archangel Accounting Limited is a mutual person.
Active
Slingshot Altco Limited
Archangel Accounting Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£39.56K
Decreased by £89.63K (-69%)
Total Liabilities
£0
Decreased by £3.32K (-100%)
Net Assets
£39.56K
Decreased by £86.31K (-69%)
Debt Ratio (%)
0%
Decreased by 2.57% (-100%)
Latest Activity
Micro Accounts Submitted
13 Days Ago on 21 Oct 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Shares Cancelled
2 Months Ago on 18 Aug 2025
Own Shares Purchased
2 Months Ago on 14 Aug 2025
Shares Cancelled
6 Months Ago on 28 Apr 2025
Own Shares Purchased
6 Months Ago on 10 Apr 2025
Archangel Accounting Limited Appointed
7 Months Ago on 26 Mar 2025
Brandon Riggs (PSC) Resigned
7 Months Ago on 20 Mar 2025
Brandon Riggs Resigned
7 Months Ago on 20 Mar 2025
Registered Address Changed
8 Months Ago on 6 Mar 2025
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Documents
Micro company accounts made up to 31 August 2025
Submitted on 21 Oct 2025
Confirmation statement made on 27 August 2025 with updates
Submitted on 28 Aug 2025
Cancellation of shares. Statement of capital on 18 June 2025
Submitted on 18 Aug 2025
Purchase of own shares.
Submitted on 14 Aug 2025
Change of share class name or designation
Submitted on 6 Aug 2025
Resolutions
Submitted on 24 Jul 2025
Cancellation of shares. Statement of capital on 20 March 2025
Submitted on 28 Apr 2025
Cessation of Brandon Riggs as a person with significant control on 20 March 2025
Submitted on 22 Apr 2025
Change of share class name or designation
Submitted on 15 Apr 2025
Purchase of own shares.
Submitted on 10 Apr 2025
Repayment History
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