DEEP BRANCH BIOTECHNOLOGY LTD
Active - Accounts Filed
General Information
NAME
DEEP BRANCH BIOTECHNOLOGY LTD
COMPANY NUMBER
11493189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
31/07/2018
(6 years and 4 months old)
WEBSITE
deepbranch.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AF
5th Floor 10 Finsbury Square
London
EC2A 1AF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | John Neil Carolin (911258354) has left the board |
| 22/10/2024 | Peter Nicholas Rowe (924896749) has left the board |
| 25/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEEP BRANCH BIOTECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEEP BRANCH BIOTECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEEP BRANCH BIOTECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2018 - Present (6 years and 4 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2019 - Present (5years) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2021 - Present (3 years and 9 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/03/2023 - Present (1 years and 8 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 2 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | John Neil Carolin (911258354) has left the board |
| 22/10/2024 | Peter Nicholas Rowe (924896749) has left the board |
| 25/08/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 10/04/2024 | Rob Beudeker (927956912) has left the board |
| 19/02/2024 | New Board Member Kaspar Kristiansen (931934355) Appointed |
| 16/02/2024 | New Board Member Akshat Kshetrapal (931930607) Appointed |
| 09/01/2024 | James Campbell Ferrier (914908929) has left the board |
| 17/10/2023 | Tanja Antonia Johanna Maria Van Dinteren (930661598) has left the board |
| 13/09/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 30/03/2023 | New Board Member James Campbell Ferrier (914908929) Appointed |
| 20/03/2023 | New Board Member James Ferrier (930678709) Appointed |
| 15/03/2023 | New Board Member Tanya Antonia Johanna Maria Van Dinteren (930661598) Appointed |
| 09/03/2023 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 26/09/2022 | Lisa Kirsty Thomas (926972260) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 18/06/2021 | Change in Reg. Office |
| 15/05/2021 | New Accounts filed |
| 12/02/2021 | New Board Member Rob Beudeker (927956912) Appointed |
| 12/02/2021 | New Board Member Johan Herman Hueffer (915243904) Appointed |
| 04/08/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 22/06/2020 | MBM SECRETARIAL SERVICES LIMITED (927067816) has left the board |
| 22/06/2020 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 15/06/2020 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (927067816) Appointed |
| 15/06/2020 | Change in Reg. Office |
| 19/05/2020 | New Board Member Lisa Kirsty Thomas (926972260) Appointed |
| 18/05/2020 | New Board Member Lars Topholm (926968033) Appointed |
| 15/05/2020 | New Board Member John Neil Carolin (911258354) Appointed |
| 10/01/2020 | Bart Pander (924896751) has left the board |
| 11/09/2019 | New Confirmation Statement filed |
| 09/09/2019 | Change in Reg. Office |
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