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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

NG BIO LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro12748080
Fundada16/7/2020
Objeto socialResearch and experimental development on biotechnology
Dirección35 Ballards Lane, London, N3 1XW
Declaración de confirmaciónPróximo vencimiento: —; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro16/7/2020
Autoridad registralCompanies House
Capital registrado5000 GBP

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (17 eventos)

9/12/2025

Dirección actualizada

35 Ballards Lane, N3 1XW

30/6/2025

Cuentas anuales presentadas

Total exemption full accounts made up to 30 September 2024

Ver archivo en Documentos

16/7/2020

Nombramiento Melika Parva (persona)

Nombrado como Secretary

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Mohammad Khobreh

50–75% shares · 50–75% voting rights

Nombrado el: 1/12/2021

62.5%
Piccadilly Prime Ltd

50–75% shares · 50–75% voting rights

Nombrado el: 1/10/2021 · Dimitió el: 1/12/2021

62.5%
Jason Goldstein

25–50% shares · 25–50% voting rights

Nombrado el: 1/10/2021 · Dimitió el: 6/12/2024

37.5%
Melika Parva

75–100% shares

Nombrado el: 16/7/2020 · Dimitió el: 1/10/2021

87.5%

Officers & directors

Mohammad Khobreh

Director

Nombrado el: 1/10/2021

—

Mostrando 1–5 de 8

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Línea temporal de propiedad (7 cambios)

6/12/2024

Baja Jason Goldstein (persona)

Persona con control significativo

1/12/2021

Nombramiento Mohammad Khobreh (persona)

Persona con control significativo

16/7/2020

Nombramiento Melika Parva (persona)

Persona con control significativo

Accionistas

Holdings (current and historical)

PeriodNombreTipoParticipaciónFromToSource filing
CurrentMohammad KhobhrehPersona física565,0002021-12-04—
CurrentRomman Hi Tech LlcPersona jurídica176,4712023-03-10—
CurrentMohammad KhobhrehPersona física565,0002024-12-04—
HistoricalJason GoldsteinPersona física330,0002023-12-042024-12-04
HistoricalRichard KaschulaPersona física25,0002023-12-042024-12-04
HistoricalMelika ParvaPersona física5,0002023-12-042024-12-04
HistoricalChris WilliamsPersona física10,0002023-12-042024-12-04
HistoricalIdeas Curated LtdPersona jurídica10,0002023-12-042024-12-04
HistoricalNeil GozzardPersona física5,0002023-12-042024-12-04
HistoricalAndrew PartonPersona física2,5002023-12-042024-12-04
HistoricalJohn WeinbergPersona física2,5002023-12-042024-12-04
HistoricalTimothy CarltonPersona física10,0002023-12-042024-12-04
HistoricalJason GoldsteinPersona física330,0002022-12-042023-12-04
HistoricalRichard KaschulaPersona física15,0002022-12-042023-12-04
HistoricalMelika ParvaPersona física10,0002022-12-042023-12-04
HistoricalChris WilliamsPersona física10,0002022-12-042023-12-04
HistoricalIdeas Curated LtdPersona jurídica10,0002022-12-042023-12-04
HistoricalNeil GozzardPersona física5,0002022-12-042023-12-04
HistoricalAndrew PartonPersona física2,5002022-12-042023-12-04
HistoricalJohn WeinbergPersona física2,5002022-12-042023-12-04
HistoricalTimothy CarltonPersona física10,0002022-12-042023-12-04
HistoricalJason GoldsteinPersona física330,0002021-12-042022-12-04
HistoricalPiccadilly Prime LtdPersona jurídica565,0002021-12-042022-12-04
HistoricalRichard KaschulaPersona física5,0002021-12-042022-12-04
HistoricalMelika ParvaPersona física5,0002021-12-042022-12-04

Share transfers (from filings)

FromToDateRelated holdingSource filing
JASON GOLDSTEINPICCADILLY PRIME LTD2021-12-01JASON GOLDSTEIN
PICCADILLY PRIME LTDJASON GOLDSTEIN2022-12-01JASON GOLDSTEIN
ROMMAN HI TECH LLCJASON GOLDSTEIN2023-12-01JASON GOLDSTEIN
IDEAS CURATED LTDROMMAN HI TECH LLC2023-12-01IDEAS CURATED LTD
NEIL GOZZARDROMMAN HI TECH LLC2023-12-01NEIL GOZZARD

Capital social

Total shares935,000
ClassORDINARY A
Nominal value10 GBP
Unpaid0
RightsOne vote per share · Pari passu dividend entitlement · Pari passu winding-up participation
Última confirmación2026-03-14
Validation2026-06-05

Beneficiario final

NombreParticipaciónPaísDesde
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Geografía

Sede

35 Ballards Lane

London

N3 1XW

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2021

Activo total: £5.0K

Cifras clave

Activo total

2021£5000
2022£5000
2023£-37.756
2024£-452.800

Net Assets Liabilities

2021£5000
2022£5000
2023£-37.756
2024£-452.800

Equity

2021£5000
2022£5000
2023£-37.756
2024£-452.800

Cash Bank On Hand

2021—
2022£0
2023£62.543
2024£26.153

Debtors

2021—
2022£5000
2023£3500
2024£3900

Creditors

2021—
2022£0
2023£5093
2024£7963

Other Creditors

2021—
2022£0
2023£99.635
2024£575.216

Investments Fixed Assets

2021—
2022—
2023£0
2024£99.862

Number Shares Allotted

20215000
2022—
2023—
2024—

Number Shares Issued Fully Paid

2021—
2022915.000
2023965.000
2024965.000

Par Value Share

2021£1
2022£0
2023£0
2024£0

Average Number Employees During Period

2021—
20222
20234
20244

Accumulated Depreciation Impairment Property Plant Equipment

2021—
2022£466
2023£930
2024£1394

Called Up Share Capital Not Paid Not Expressed As Current Asset

2021£5000
2022—
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2021—
2022£466
2023£464
2024£464

Investments

2021—
2022—
2023£0
2024£99.862

Nominal Value Allotted Share Capital

2021—
2022£5000
2023£9150
2024£9650

Other Remaining Investments

2021—
2022—
2023£0
2024£99.862

Other Taxation Payable

2021—
2022£0
2023£4582
2024£7239

Property Plant Equipment

2021—
2022£0
2023£929
2024£464

Property Plant Equipment Gross Cost

2021—
2022£1395
2023£1395
2024£1394

Total Additions Including From Business Combinations Property Plant Equipment

2021—
2022£1395
2023—
2024—

Useful Life Property Plant Equipment Years

2021—
2022£3
2023£3
2024£3
Métrica2021202220232024
Activo total£5000£5000£-37.756£-452.800
Net Assets Liabilities£5000£5000£-37.756£-452.800
Equity£5000£5000£-37.756£-452.800
Cash Bank On Hand—£0£62.543£26.153
Debtors—£5000£3500£3900
Creditors—£0£5093£7963
Other Creditors—£0£99.635£575.216
Investments Fixed Assets——£0£99.862
Number Shares Allotted5000———
Number Shares Issued Fully Paid—915.000965.000965.000
Par Value Share£1£0£0£0
Average Number Employees During Period—244
Accumulated Depreciation Impairment Property Plant Equipment—£466£930£1394
Called Up Share Capital Not Paid Not Expressed As Current Asset£5000———
Increase From Depreciation Charge For Year Property Plant Equipment—£466£464£464
Investments——£0£99.862
Nominal Value Allotted Share Capital—£5000£9150£9650
Other Remaining Investments——£0£99.862
Other Taxation Payable—£0£4582£7239
Property Plant Equipment—£0£929£464
Property Plant Equipment Gross Cost—£1395£1395£1394
Total Additions Including From Business Combinations Property Plant Equipment—£1395——
Useful Life Property Plant Equipment Years—£3£3£3

Documentos

Confirmation statement

14/3/2026

Ver

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Change of director details

13/1/2026

Ver

Change of director details

13/1/2026

Ver

Change of registered office address

9/12/2025

Ver

Change of director details

9/12/2025

Ver

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

6/10/2025

Ver

Return of allotment of shares

1/10/2025

Ver

Total exemption full accounts made up to 30 September 2024

30/6/2025

Ver

Confirmation statement

24/3/2025

Ver

Mostrando 1–10 de 51

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Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2022 vs. 2023)
-855,1 %
Activos totales interanuales (2023 vs. 2024)
-1099,3 %

Estructura de capital

Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
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