NG BIO LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

CountryUnited Kingdom

StatusActive

Registration Number12748080

Founded16/07/2020

PurposeResearch and experimental development on biotechnology

Address35 Ballards Lane, London, N3 1XW

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date16/07/2020

Registry AuthorityCompanies House

Registered Capital£5,000

Source: UK Companies House · Last updated: 03/12/2025

Timeline (17 events)

09/12/2025

Address updated

35 Ballards Lane, N3 1XW

30/06/2025

Annual accounts filed

Total exemption full accounts made up to 30 September 2024

View file in Documents

16/07/2020

Appointed Melika Parva (person)

Appointed as Secretary

Shareholders

Holdings (current and historical)

Period	Name	Type	Holding	From	To
Current	Mohammad Khobhreh	Individual	565,000	2021-12-04	—
Current	Romman Hi Tech Llc	Corporate	176,471	2023-03-10	—
Current	Mohammad Khobhreh	Individual	565,000	2024-12-04	—
Historical	Jason Goldstein	Individual	330,000	2023-12-04	2024-12-04
Historical	Richard Kaschula	Individual	25,000	2023-12-04	2024-12-04
Historical	Melika Parva	Individual	5,000	2023-12-04	2024-12-04
Historical	Chris Williams	Individual	10,000	2023-12-04	2024-12-04
Historical	Ideas Curated Ltd	Corporate	10,000	2023-12-04	2024-12-04
Historical	Neil Gozzard	Individual	5,000	2023-12-04	2024-12-04
Historical	Andrew Parton	Individual	2,500	2023-12-04	2024-12-04
Historical	John Weinberg	Individual	2,500	2023-12-04	2024-12-04
Historical	Timothy Carlton	Individual	10,000	2023-12-04	2024-12-04
Historical	Jason Goldstein	Individual	330,000	2022-12-04	2023-12-04
Historical	Richard Kaschula	Individual	15,000	2022-12-04	2023-12-04
Historical	Melika Parva	Individual	10,000	2022-12-04	2023-12-04
Historical	Chris Williams	Individual	10,000	2022-12-04	2023-12-04
Historical	Ideas Curated Ltd	Corporate	10,000	2022-12-04	2023-12-04
Historical	Neil Gozzard	Individual	5,000	2022-12-04	2023-12-04
Historical	Andrew Parton	Individual	2,500	2022-12-04	2023-12-04
Historical	John Weinberg	Individual	2,500	2022-12-04	2023-12-04
Historical	Timothy Carlton	Individual	10,000	2022-12-04	2023-12-04
Historical	Jason Goldstein	Individual	330,000	2021-12-04	2022-12-04
Historical	Piccadilly Prime Ltd	Corporate	565,000	2021-12-04	2022-12-04
Historical	Richard Kaschula	Individual	5,000	2021-12-04	2022-12-04
Historical	Melika Parva	Individual	5,000	2021-12-04	2022-12-04

Share transfers (from filings)

From	To	Date	Related holding
JASON GOLDSTEIN	PICCADILLY PRIME LTD	2021-12-01	JASON GOLDSTEIN
PICCADILLY PRIME LTD	JASON GOLDSTEIN	2022-12-01	JASON GOLDSTEIN
ROMMAN HI TECH LLC	JASON GOLDSTEIN	2023-12-01	JASON GOLDSTEIN
IDEAS CURATED LTD	ROMMAN HI TECH LLC	2023-12-01	IDEAS CURATED LTD
NEIL GOZZARD	ROMMAN HI TECH LLC	2023-12-01	NEIL GOZZARD

Share capital

Total shares935,000

ClassORDINARY A

Nominal value10 GBP

Unpaid0

RightsOne vote per share · Pari passu dividend entitlement · Pari passu winding-up participation

Last confirmed2026-03-14

Validation2026-06-05

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Metric	2021	2022	2023	2024
Total assets	£5,000	£5,000	£-37,756	£-452,800
Net Assets Liabilities	£5,000	£5,000	£-37,756	£-452,800
Equity	£5,000	£5,000	£-37,756	£-452,800
Cash Bank On Hand	—	£0	£62,543	£26,153
Debtors	—	£5,000	£3,500	£3,900
Creditors	—	£0	£5,093	£7,963
Other Creditors	—	£0	£99,635	£575,216
Investments Fixed Assets	—	—	£0	£99,862
Number Shares Allotted	5,000	—	—	—
Number Shares Issued Fully Paid	—	915,000	965,000	965,000
Par Value Share	£1	£0	£0	£0
Average Number Employees During Period	—	2	4	4
Accumulated Depreciation Impairment Property Plant Equipment	—	£466	£930	£1,394
Called Up Share Capital Not Paid Not Expressed As Current Asset	£5,000	—	—	—
Increase From Depreciation Charge For Year Property Plant Equipment	—	£466	£464	£464
Investments	—	—	£0	£99,862
Nominal Value Allotted Share Capital	—	£5,000	£9,150	£9,650
Other Remaining Investments	—	—	£0	£99,862
Other Taxation Payable	—	£0	£4,582	£7,239
Property Plant Equipment	—	£0	£929	£464
Property Plant Equipment Gross Cost	—	£1,395	£1,395	£1,394
Total Additions Including From Business Combinations Property Plant Equipment	—	£1,395	—	—
Useful Life Property Plant Equipment Years	—	£3	£3	£3

Metric

2021

2022

2023

2024

Total assets

£5,000

£-37,756

£-452,800

Net Assets Liabilities

£5,000

£-37,756

£-452,800

Equity

£5,000

£-37,756

£-452,800

Cash Bank On Hand

—

£0

£62,543

£26,153

Debtors

—

£5,000

£3,500

£3,900

Creditors

—

£0

£5,093

£7,963

Other Creditors

—

£0

£99,635

£575,216

Investments Fixed Assets

—

£0

£99,862

Number Shares Allotted

5,000

—

Number Shares Issued Fully Paid

—

915,000

965,000

Par Value Share

£1

£0

Average Number Employees During Period

—

Accumulated Depreciation Impairment Property Plant Equipment

—

£466

£930

£1,394

Called Up Share Capital Not Paid Not Expressed As Current Asset

£5,000

—

Increase From Depreciation Charge For Year Property Plant Equipment

—

£466

£464

Investments

—

£0

£99,862

Nominal Value Allotted Share Capital

—

£5,000

£9,150

£9,650

Other Remaining Investments

—

£0

£99,862

Other Taxation Payable

—

£0

£4,582

£7,239

Property Plant Equipment

—

£0

£929

£464

Property Plant Equipment Gross Cost

—

£1,395

£1,394

Total Additions Including From Business Combinations Property Plant Equipment

—

£1,395

—

Useful Life Property Plant Equipment Years

—

£3

NG BIO LTD

Summary

Legal & Status

Timeline (17 events)

Address updated

Annual accounts filed

Appointed Melika Parva (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (7 changes)

Resigned Jason Goldstein (person)

Appointed Mohammad Khobreh (person)

Appointed Melika Parva (person)

Shareholders

Holdings (current and historical)

Share transfers (from filings)

Share capital

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of NG BIO LTD

Confirmation statement

Companexia Document AI

Change of director details

Change of director details

Change of registered office address

Change of director details

Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights

Return of allotment of shares

Total exemption full accounts made up to 30 September 2024

Confirmation statement

Browse more companies & persons

Financial Health

Growth

Capital structure