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Censo Biotechnologies Ltd

Censo Biotechnologies Ltd is an active company incorporated on 9 September 2008 with the registered office located in Roslin, Midlothian. Censo Biotechnologies Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC348293
Private limited company
Scottish Company
Age
17 years
Incorporated 9 September 2008
Size
Unreported
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Roslin Innovation Centre Charnock Bradley Building
Easter Bush Campus
Midlothian
EH25 9RG
Scotland
Same address for the past 5 years
Telephone
01312006300
Email
Unreported
People
Officers
6
Shareholders
88
Controllers (PSC)
1
Director • Australian • Lives in Wales • Born in Mar 1977
Director • Financial Director • English • Lives in England • Born in Feb 1995
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in Scotland • Born in Dec 1966
Director • British • Lives in Scotland • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Axol Bioscience Ltd
Dr Derek John Trezise, Mr Liam Mark Taylor, and 1 more are mutual people.
Active
Roslin Cell Sciences Limited
Mr Liam Mark Taylor and Mr Oliver Richardson are mutual people.
Active
O.W.Loeb & Co Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Mullions Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Taylor,Maxwell & Co.Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
The Vobster Cast Stone Company Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Taylor Maxwell Timber Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
McCann Logistics Ltd
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£457K
Decreased by £331K (-42%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 4 (-9%)
Total Assets
£10.83M
Decreased by £1.95M (-15%)
Total Liabilities
-£2.87M
Increased by £677K (+31%)
Net Assets
£7.96M
Decreased by £2.63M (-25%)
Debt Ratio (%)
26%
Increased by 9.34% (+55%)
Latest Activity
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Small Accounts Submitted
2 Years Ago on 14 Aug 2023
Jonathan Simon Milner Resigned
2 Years 4 Months Ago on 8 May 2023
Mr Oliver Richardson Appointed
2 Years 10 Months Ago on 31 Oct 2022
Wayne Stuart Humphreys Resigned
2 Years 10 Months Ago on 31 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Accounting Period Shortened
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Sep 2022
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Documents
Statement of capital following an allotment of shares on 24 June 2024
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 3 July 2024
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 16 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 16 Sep 2024
Statement of capital following an allotment of shares on 13 June 2024
Submitted on 20 Jun 2024
Resolutions
Submitted on 19 Jun 2024
Memorandum and Articles of Association
Submitted on 19 Jun 2024
Statement of capital following an allotment of shares on 11 October 2023
Submitted on 1 Nov 2023
Submitted on 27 Sep 2023
Repayment History
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