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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.
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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 Dec
⟶
31 Dec 2020
(9 days)
Accounts type is
Group
Next accounts for period
31 December 2021
Was due on
30 June 2022
(3 years ago)
Learn more about 4basebio UK Societas
Contact
Address
25 Norman Way
Over
Cambridge
Cambridgeshire
CB24 5QE
Same address since
incorporation
Companies in CB24 5QE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
1
David John Roth
German • Lives in England • Born in Feb 1967
Mr Joseph Fernandez
Founder & Chairman • American • Lives in United States • Born in Mar 1959
Timothy Paul McCarthy
Executive Chairman • British • Lives in UK • Born in Aug 1956
Mr Hansjoerg Plaggemars
Self Employed (Value Consultan • American • Lives in Germany • Born in Jun 1970
Heikki Lanckriet
Belgian • Lives in England • Born in May 1977
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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