AVIADOBIO LTD

Active - Accounts Filed

General Information

NAME
AVIADOBIO LTD

COMPANY NUMBER
12373955

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
20/12/2019 (4 years and 11 months old)

WEBSITE
aviadobio.com

CONFIRMATION STATEMENT MADE UP TO
19/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/12/2019 02/12/2021
NEUROGENEUS LTD

REGISTERED ADDRESS

20 WATER STREET
LONDON
E14 5GX

Telephone: 02037095700
TPS: No

TRADING ADDRESSES

20 Water Street
LONDON
E14 5GX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£28.1M

45.39%

NET WORTH

£30.5M

35.95%

TOTAL LIABILITIES

£3.6M

26.66%

NET ASSETS

£30.6M

36.18%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

3

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: New Accounts filed
Date: 04/01/2024	Event: New Confirmation Statement filed
Date: 28/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AVIADOBIO LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£28.1M

45.39%

NET WORTH

£30.5M

35.95%

TOTAL LIABILITIES

£3.6M

26.66%

NET ASSETS

£30.6M

36.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

3

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEW ENTERPRISE ASSOCIATES 17 L.P.	Owned: 22.94 %	Shares: 16,858,521	Price per share: £0.00	Total Value: £168.59
MONOGRAPH CAPITAL PARTNERS I L.P.	Owned: 11.48 %	Shares: 8,439,388	Price per share: £0.00	Total Value: £84.39
JOHNSON & JOHNSON INNOVATION-JJDC INC	Owned: 7.35 %	Shares: 5,401,208	Price per share: £0.00	Total Value: £54.01
F-PRIME CAPITAL PARTNERS LIFE SCIENCES FUND VII LP	Owned: 7.35 %	Shares: 5,401,208	Price per share: £0.00	Total Value: £54.01
DEMENTIA DISCOVERY L.P ACTING BY DEMENTIA DISCOVERY GP.L.P. ITS SOLE GENERAL PARTNER ACTING BY DEMENTIA DISCOVERY GENERAL PARTNER LLP ITS SOLE GENERAL PARTNER	Owned: 6.91 %	Shares: 5,077,136	Price per share: £0.00	Total Value: £50.77
LSP DEMENTIA FUND COOPERATIEVE UA	Owned: 5.97 %	Shares: 4,388,481	Price per share: £0.00	Total Value: £43.88
ADVENT LIFE SCIENCES FUND III LP ACTING BY ITS MANAGER ADVENT LIFE SCIENCES LLP	Owned: 5.31 %	Shares: 3,902,811	Price per share: £0.00	Total Value: £39.03
KING'S COLLEGE LONDON	Owned: 4.73 %	Shares: 3,475,000	Price per share: £0.00	Total Value: £34.75
LIFEARC	Owned: 3.67 %	Shares: 2,700,604	Price per share: £0.00	Total Value: £27.01
JOHNSON & JOHNSON INNOVATION-JJDC INC	Owned: 3.40 %	Shares: 2,500,000	Price per share: £0.00	Total Value: £25.00
F-PRIME CAPITAL PARTNERS LIFE SCIENCES FUND VII LP	Owned: 3.40 %	Shares: 2,500,000	Price per share: £0.00	Total Value: £25.00
CHRISTOPHER EDWARD DENNISTON SHAW	Owned: 3.31 %	Shares: 2,432,500	Price per share: £0.00	Total Value: £24.33
DEMENTIA DISCOVERY LP ACTING BY DEMENTIA DISCOVERY GP.L.P. ITS SOLE GENERAL PARTNER ACTING BY DEMENTIA DISCOVERY GENERAL PARTNER LLP ITS SOLE GENERAL PARTNER	Owned: 3.20 %	Shares: 2,350,000	Price per share: £0.00	Total Value: £23.50
LIFEARC	Owned: 2.72 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £20.00
ADVENT LIFE SCIENCES FUND III LP ACTING BY ITS MANAGER ADVENT LIFE SCIENCES LLP	Owned: 2.47 %	Shares: 1,814,835	Price per share: £0.00	Total Value: £18.15
ADVENT-HARRINGTON IMPACT FUND LP ACTING BY ITS MANAGER ADVENT LIFE SCIENCES LLP	Owned: 1.81 %	Shares: 1,331,468	Price per share: £0.00	Total Value: £13.31
YOUN BOK LEE	Owned: 0.95 %	Shares: 695,000	Price per share: £0.00	Total Value: £6.95
ADVENT-HARRINGTON IMPACT FUND LP ACTING BY ITS MANAGER ADVENT LIFE SCIENCES LLP	Owned: 0.83 %	Shares: 607,542	Price per share: £0.00	Total Value: £6.08
JONATHAN JONES	Owned: 0.54 %	Shares: 396,874	Price per share: £0.00	Total Value: £3.97
DO YOUNG LEE	Owned: 0.47 %	Shares: 347,500	Price per share: £0.00	Total Value: £3.48
DDF PARALLEL LLP	Owned: 0.44 %	Shares: 324,072	Price per share: £0.00	Total Value: £3.24
ALS III CARRY & CO-INVEST LP	Owned: 0.23 %	Shares: 166,929	Price per share: £0.00	Total Value: £1.67
DDF PARALLEL LLP	Owned: 0.20 %	Shares: 150,000	Price per share: £0.00	Total Value: £1.50
F-PRIME CAPITAL PARTNERS LIFE SCIENCES FUND VII LP	Owned: 0.14 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
ALS III CARRY & CO-INVEST LP	Owned: 0.11 %	Shares: 77,623	Price per share: £0.00	Total Value: £0.78
DO YOUNG LEE	Owned: 0.04 %	Shares: 30,822	Price per share: £0.00	Total Value: £0.31
NEA VENTURES 2021 L.P.	Owned: 0.03 %	Shares: 20,255	Price per share: £0.00	Total Value: £0.20
PANIZ HOSSEINI	Owned: 0.01 %	Shares: 9,172	Price per share: £0.00	Total Value: £0.09
SAMANTHA CORRIEA	Owned: 0.01 %	Shares: 4,151	Price per share: £0.00	Total Value: £0.04
ALICE GENNARI	Owned: 0.00 %	Shares: 2,292	Price per share: £0.00	Total Value: £0.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Laurence Daniel Paul Barker 11/09/2020 - Present (4 years and 3 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Nihal Sinha 11/09/2020 - Present (4 years and 3 months) Born in Aug 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Amber Salzman 06/09/2021 - Present (3 years and 3 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Lisa Deschamps 22/11/2021 - Present (3years) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Matthew Douglas McAviney 23/11/2021 - Present (3years) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 05/12/2024	Event: New Accounts filed
Date: 04/01/2024	Event: New Confirmation Statement filed
Date: 28/05/2023	Event: New Accounts filed
Date: 06/02/2023	Event: New Board Member James Jeffrey Goater (930504262) Appointed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: Shahzad Malik (922617199) has left the board
Date: 05/09/2022	Event: New Board Member Dominic Schmidt (924232898) Appointed
Date: 30/08/2022	Event: Jeanne Elizabeth Bolger (927433508) has left the board
Date: 30/08/2022	Event: New Board Member Fiona Caroline MacLaughlin (917351088) Appointed
Date: 27/07/2022	Event: New Accounts filed
Date: 27/07/2022	Event: New Confirmation Statement filed
Date: 24/12/2021	Event: New Confirmation Statement filed
Date: 06/12/2021	Event: New Confirmation Statement filed
Date: 02/12/2021	Event: New Board Member Matthew Douglas McAviney (929003228) Appointed
Date: 02/12/2021	Event: New Board Member Timothy Michael Funnell (928450492) Appointed
Date: 29/11/2021	Event: New Board Member Lisa Deschamps (928038547) Appointed
Date: 09/09/2021	Event: New Board Member Amber Salzman (927267632) Appointed
Date: 02/06/2021	Event: New Accounts filed
Date: 31/01/2021	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: Change in Reg. Office
Date: 22/09/2020	Event: New Board Member Shahzad Malik (922617199) Appointed
Date: 21/09/2020	Event: New Board Member Nihal Sinha (927433583) Appointed
Date: 21/09/2020	Event: New Board Member Jeanne Elizabeth Bolger (927433508) Appointed
Date: 21/09/2020	Event: Christopher Edward Dennistoun Shaw (926552712) has left the board
Date: 21/09/2020	Event: New Board Member Laurence Daniel Paul Barker (920851274) Appointed

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AVIADOBIO LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£28.1M

£30.5M

£3.6M

£30.6M

People Overview

9

3

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£28.1M

£30.5M

£3.6M

£30.6M

Accounts

People Overview

9

3

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™