NG BIO LTD

🇬🇧イギリス•Private Limited Company (Ltd.)•アクティブ

概要

国名イギリス

ステータスアクティブ

登録番号12748080

設立16/07/2020

目的バイオテクノロジーの研究・実験開発

住所35 Ballards Lane, London, N3 1XW

確認声明次の期限: —; 最後のメークアップ: —

法的地位

法的形式Private Limited Company (Ltd.)

ステータスアクティブ

登録日16/07/2020

登録機関Companies House

登録資本金£5,000

ソース: UK Companies House · 最終更新: 03/12/2025

タイムライン (17イベント)

09/12/2025

住所更新

35 Ballards Lane, N3 1XW

30/06/2025

年次決算を提出

Total exemption full accounts made up to 30 September 2024

ドキュメントでファイルを見る

16/07/2020

就任 Melika Parva (人)

Secretaryとして就任

株主一覧

Holdings (current and historical)

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

資本金

Total shares935,000

ClassORDINARY A

Nominal value10 GBP

Unpaid0

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

最終確認日2026-03-14

Validation2026-06-05

実質的支配者

名前	持株	国	以降

メートル	2021	2022	2023	2024
総資産	£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

メートル

2021

2022

2023

2024

総資産

£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

概要

法的地位

タイムライン (17イベント)

住所更新

年次決算を提出

就任 Melika Parva (人)

ネットワーク

オーナーシップ

Persons with significant control

Officers & directors

オーナーシップ・タイムライン (7の変更)

退任 Jason Goldstein (人)

就任 Mohammad Khobreh (人)

就任 Melika Parva (人)

株主一覧

Holdings (current and historical)

Share transfers (from filings)

資本金

実質的支配者

地理

財務

主な数字

書類

NG BIO LTDの会社レポート

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

他の企業・人物を閲覧

財務健全性

成長

資本構成