NG BIO LTD

🇬🇧Royaume-Uni•Private Limited Company (Ltd.)•Actif

Résumé

PaysRoyaume-Uni

StatutActif

Numéro d'enregistrement12748080

Fondée16/07/2020

ObjectifResearch and experimental development on biotechnology

Adresse35 Ballards Lane, London, N3 1XW

Déclaration de confirmationProchaine échéance: —; Dernière invention: —

Juridique et statut

Forme juridiquePrivate Limited Company (Ltd.)

StatutActif

Date d'inscription16/07/2020

Autorité de registreCompanies House

Capital social5 000 £GB

Source : UK Companies House · Dernière mise à jour : 03/12/2025

Chronologie (17 événements)

09/12/2025

Adresse mise à jour

35 Ballards Lane, N3 1XW

30/06/2025

Dépôt des comptes annuels

Total exemption full accounts made up to 30 September 2024

Voir le fichier dans Documents

16/07/2020

Nomination Melika Parva (personne)

Nommé en tant que Secretary

Actionnaires

Holdings (current and historical)

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

Capital social

Total shares935,000

ClassORDINARY A

Nominal value10 GBP

Unpaid0

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

Dernière confirmation2026-03-14

Validation2026-06-05

Bénéficiaire effectif

Nom	Participation	Pays	Depuis

Métrique	2021	2022	2023	2024
Total des actifs	£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

Métrique

2021

2022

2023

2024

Total des actifs

£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

Résumé

Juridique et statut

Chronologie (17 événements)

Adresse mise à jour

Dépôt des comptes annuels

Nomination Melika Parva (personne)

Réseau

Propriété et gestion

Persons with significant control

Officers & directors

Chronologie de la propriété (changements de 7)

Démission Jason Goldstein (personne)

Nomination Mohammad Khobreh (personne)

Nomination Melika Parva (personne)

Actionnaires

Holdings (current and historical)

Share transfers (from filings)

Capital social

Bénéficiaire effectif

Géographie

Finances

Chiffres clés

Documents

Rapport d'entreprise de 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

Parcourir plus d'entreprises & personnes

Santé financière

Croissance

Structure du capital