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Eterna Biologics Ltd
Eterna Biologics Ltd is an active company incorporated on 16 March 2024 with the registered office located in Altrincham, Greater Manchester. Eterna Biologics Ltd was registered 1 year 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15567990
Private limited company
Age
1 year 7 months
Incorporated
16 March 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 April 2025
(6 months ago)
Next confirmation dated
18 April 2026
Due by
2 May 2026
(5 months remaining)
Last change occurred
5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Due by
16 December 2025
(1 month remaining)
Learn more about Eterna Biologics Ltd
Contact
Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since
incorporation
Companies in WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
3
Tatjana Sauka Spengler
PSC • Director • French • Lives in United States • Born in Jul 1970
Dr Muhammad Hanifi
PSC • Director • Indonesian • Lives in UK • Born in Jul 1993
Dr Daniel Mark Fountain
Director • British • Lives in UK • Born in May 1988
Oakwood Corporate Secretary Limited
Secretary
Dr. Daniel Mark Fountain
PSC • British • Lives in UK • Born in May 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Oakwood Corporate Secretary Limited is a mutual person.
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Oakwood Corporate Secretary Limited is a mutual person.
Active
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Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Financials
Eterna Biologics Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Tatjana Sauka-Spengler (PSC) Details Changed
1 Year 7 Months Ago on 16 Mar 2024
Tatjana Sauka-Spengler Details Changed
1 Year 7 Months Ago on 16 Mar 2024
Incorporated
1 Year 7 Months Ago on 16 Mar 2024
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Documents
Confirmation statement made on 18 April 2025 with updates
Submitted on 28 May 2025
Resolutions
Submitted on 11 Jul 2024
Memorandum and Articles of Association
Submitted on 11 Jul 2024
Statement of capital following an allotment of shares on 24 June 2024
Submitted on 9 Jul 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 18 Apr 2024
Director's details changed for Tatjana Sauka-Spengler on 16 March 2024
Submitted on 17 Apr 2024
Change of details for Tatjana Sauka-Spengler as a person with significant control on 16 March 2024
Submitted on 17 Apr 2024
Incorporation
Submitted on 16 Mar 2024
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Repayment History
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