Menna Overview
Here’s a quick overview of CONSTRUCTIVE BIOLOGY LIMITED 👀 — a London based business that started in 2021.
CONSTRUCTIVE BIOLOGY LIMITED
- Company statusactive
- Company No13758641
- Age5 years Incorporated 22 November 2021
- Officers8
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
CONSTRUCTIVE BIOLOGY LIMITED is an active company incorporated on 22 November 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 09 Oct 2026
Capital Allotment Shares
4 Months Ago on 24 Jul 2026
Appoint Person Director Company With Name Date
6 Months Ago on 07 May 2026
Accounts With Accounts Type Full
7 Months Ago on 16 Apr 2026
Capital Allotment Shares
9 Months Ago on 26 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2025
Capital Allotment Shares
1 Year Ago on 24 Oct 2025
Capital Allotment Shares
1 Year Ago on 24 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Apr 2025
Capital Allotment Shares
1 Year Ago on 27 Feb 2025
Capital Allotment Shares
1 Year Ago on 19 Feb 2025
Capital Allotment Shares
1 Year Ago on 07 Feb 2025
Capital Allotment Shares
1 Year Ago on 07 Feb 2025
Capital Allotment Shares
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 04 Nov 2024
Resolution
2 Years Ago on 12 Oct 2024
Capital Allotment Shares
2 Years Ago on 04 Oct 2024
Resolution
2 Years Ago on 29 Sep 2024
Memorandum Articles
2 Years Ago on 29 Sep 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 25 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2024
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | corporate secretary | 22 Nov 2021 | |
| CHIN, Jason William Karl, Dr | director | Jul 1973 | 22 Nov 2021 |
| CONLEY, Paul | director | Mar 1968 | 13 May 2022 |
| DHANDA, Rahul | director | Mar 1973 | 05 Apr 2023 |
| KAMADOLLI, Shyam | director | Aug 1968 | 04 Sept 2024 |
| WEISSMAN, James Barry | director | Feb 1962 | 24 Apr 2026 |
| WINTER, Gregory Paul, Sir | director | Apr 1951 | 04 Sept 2024 |
| WLODEK, Aleksandra Maria, Dr | director | Sep 1985 | 29 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amadeus Capital Partners Limited | 28 Jul 2023 | |
| Amadeus V Technology Gp Lp | 28 Jul 2023 | |
| Dr Jason William Karl Chin | Jul 1973 | 22 Nov 2021 |
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Here’s a quick overview of CONSTRUCTIVE BIOLOGY LIMITED 👀 — a London based business that started in 2021.