NG BIO LTD

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

Riepilogo

CountryRegno Unito

StatusActive

Registration Number12748080

Founded16/07/2020

PurposeResearch and experimental development on biotechnology

Address35 Ballards Lane, London, N3 1XW

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date16/07/2020

Registry AuthorityCompanies House

Registered Capital—

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

Soci (azionariato)

Holdings (current and historical)

Period	Nome	Type	Partecipazione	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

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

NG BIO LTD

Riepilogo

Dati legali e stato

Timeline (17 events)

Address updated

Annual accounts filed

Appointed Melika Parva (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (7 changes)

Resigned Jason Goldstein (person)

Appointed Mohammad Khobreh (person)

Appointed Melika Parva (person)

Soci (azionariato)

Holdings (current and historical)

Share transfers (from filings)

Share capital

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone