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Verdiva Bio Limited

Verdiva Bio Limited is an active company incorporated on 29 July 2024 with the registered office located in London, Greater London. Verdiva Bio Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15863501
Private limited company
Age
1 year 3 months
Incorporated 29 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 29 April 2026 (6 months remaining)
Address
5 Swallow Place
London
W1B 2AF
England
Address changed on 4 Aug 2025 (2 months ago)
Previous address was 25 Austen Road Guildford GU1 3NP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
18
Controllers (PSC)
1
Director • Pharmaceutical Executive • Canadian • Lives in United States • Born in Nov 1967
Director • Investor • Dutch • Lives in Netherlands • Born in Jul 1988
Director • Chief Executive • British • Lives in England • Born in Feb 1967
Director • Investor • American • Lives in United States • Born in Oct 1986
Director • Investor • American • Lives in United States • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Verdiva Bio Dev Limited
Andrew Prosser and Khurem Arif Farooq are mutual people.
Active
Beacon Therapeutics Holdings Limited
Khurem Arif Farooq is a mutual person.
Active
Tier1 Bio Ltd
Andrew Prosser is a mutual person.
Dissolved
Financials
Verdiva Bio Limited 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
Latest Activity
Registered Address Changed
2 Months Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Notification of PSC Statement
1 Year Ago on 29 Oct 2024
Carl Lee Gordon Appointed
1 Year Ago on 23 Oct 2024
Brett Zbar Appointed
1 Year Ago on 23 Oct 2024
Wouter Sebastian Johannes Joustra Appointed
1 Year Ago on 23 Oct 2024
Khurem Arif Farooq (PSC) Resigned
1 Year Ago on 23 Oct 2024
Graham Walmsley Appointed
1 Year Ago on 23 Oct 2024
Laura Smith Appointed
1 Year Ago on 23 Oct 2024
Mark Pruzanski Appointed
1 Year Ago on 23 Oct 2024
Name changed from MNCO Bio Limited
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Registered office address changed from 25 Austen Road Guildford GU1 3NP England to 5 Swallow Place London W1B 2AF on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 29 Jul 2025
Memorandum and Articles of Association
Submitted on 5 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Appointment of Brett Zbar as a director on 23 October 2024
Submitted on 30 Oct 2024
Appointment of Carl Lee Gordon as a director on 23 October 2024
Submitted on 30 Oct 2024
Appointment of Wouter Sebastian Johannes Joustra as a director on 23 October 2024
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Andrew Prosser as a director on 23 October 2024
Submitted on 29 Oct 2024
Notification of a person with significant control statement
Submitted on 29 Oct 2024
Repayment History
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