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4basebio UK Societas

4basebio UK Societas is a converted/closed company incorporated on 22 December 2020 with the registered office located in Cambridge, Cambridgeshire. 4basebio UK Societas was registered 4 years ago.
Status
Converted/closed
Company No
SE000143
Converted / closed
Age
4 years
Incorporated 22 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 22 Dec31 Dec 2020 (9 days)
Accounts type is Group
Next accounts for period 31 December 2021
Was due on 30 June 2022 (3 years ago)
Contact
Address
25 Norman Way
Over
Cambridge
Cambridgeshire
CB24 5QE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
German • Lives in England • Born in Feb 1967
Founder & Chairman • American • Lives in United States • Born in Mar 1959
Executive Chairman • British • Lives in UK • Born in Aug 1956
Self Employed (Value Consultan • American • Lives in Germany • Born in Jun 1970
Belgian • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
4basebio UK Ltd
David John Roth and Heikki Lanckriet are mutual people.
Active
4basebio Discovery Limited
David John Roth and Heikki Lanckriet are mutual people.
Active
4basebio Plc
Timothy Paul McCarthy and David John Roth are mutual people.
Active
Unnamed Limited
Timothy Paul McCarthy is a mutual person.
Active
Immupharma Plc
Timothy Paul McCarthy is a mutual person.
Active
Incanthera Research & Development Limited
Timothy Paul McCarthy is a mutual person.
Active
Frangipani Dreams Limited
Timothy Paul McCarthy is a mutual person.
Active
Dropped Limited
Timothy Paul McCarthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£15K
Increased by £14.92K (+18651%)
Turnover
£462
Increased by £260 (+129%)
Employees
13
Increased by 3 (+30%)
Total Assets
£17.81K
Increased by £16.65K (+1442%)
Total Liabilities
-£2.35K
Decreased by £694 (-23%)
Net Assets
£15.46K
Increased by £17.35K (-918%)
Debt Ratio (%)
13%
Decreased by 250.44% (-95%)
Latest Activity
Group Accounts Submitted
4 Years Ago on 20 Jul 2021
Confirmation Submitted
4 Years Ago on 9 Mar 2021
Accounting Period Shortened
4 Years Ago on 9 Mar 2021
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Documents
Group of companies' accounts made up to 31 December 2020
Submitted on 20 Jul 2021
Conversion to Public Limited Company
Submitted on 20 Jul 2021
Draft terms of conversion to Public Limited Company
Submitted on 25 May 2021
Previous accounting period shortened from 31 October 2021 to 31 December 2020
Submitted on 9 Mar 2021
Confirmation statement made on 22 December 2020 with updates
Submitted on 9 Mar 2021
Miscellaneous
Submitted on 2 Jan 2021
Transfer of Societas Europaea to United Kingdom
Submitted on 22 Dec 2020
Repayment History
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