4BASEBIO UK LTD, Cambridge, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

4BASEBIO UK LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number12298663

Founded05/11/2019

PurposeOther manufacturing n.e.c.

Address25 Norman Way, Over, Cambridge, CB24 5QE

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date05/11/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (24 events)

10/02/2026

Resigned Heikki Lanckriet (person)

Resigned as Director

10/02/2026

Resigned David John Roth (person)

Resigned as Director

05/11/2019

Appointed David John Roth (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

4basebio Plc

75–100% shares · 75–100% voting rights · Right To Appoint And Remove Directors As Firm · Significant Influence Or Control As Firm

Appointed: 20/07/2021

87.5%

Statement Withdrawn

Person with significant control

Appointed: 05/11/2019

—

Officers & directors

Amy Jo, Walker

Director

Appointed: 10/02/2026

—

Charlotte Camilla Neville

Secretary

Appointed: 01/07/2020 · Resigned: 26/03/2021

—

Heikki Lanckriet

Director

Appointed: 05/11/2019 · Resigned: 10/02/2026

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (2 changes)

20/07/2021

Appointed 4basebio Plc (company)

owns or controls

05/11/2019

Appointed Statement Withdrawn (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

25 Norman Way

Over

Cambridge

CB24 5QE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of director

11/02/2026

View

Termination of director appointment

11/02/2026

View

Termination of director appointment

10/02/2026

View

Confirmation statement

08/10/2025

View

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Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Audit exemption statement of guarantee by parent company for period ending 31/12/24

24/09/2025

View

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

24/09/2025

View

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

24/09/2025

View

Total exemption full accounts made up to 31 December 2024

13/08/2025

View

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

24/10/2024

View

Showing 1–10 of 43

1 / 5

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED Alfred Hernandez DANIEL RICHARDS P 🇺🇸SULLINS, Rita Kay

4BASEBIO UK LTD

Home

Regno Unito

Cambridge

4BASEBIO UK LTD

Riepilogo

Dati legali e stato

Timeline (24 events)

Resigned Heikki Lanckriet (person)

Resigned David John Roth (person)

Appointed David John Roth (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed 4basebio Plc (company)

Appointed Statement Withdrawn (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of 4BASEBIO UK LTD

Appointment of director

Termination of director appointment

Termination of director appointment

Confirmation statement

Companexia Document AI

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Total exemption full accounts made up to 31 December 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Altre aziende e persone