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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

NG BIO LTD

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

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registro12748080
Fundada16/07/2020
Objeto socialResearch and experimental development on biotechnology
Endereço35 Ballards Lane, London, N3 1XW
Declaração de confirmaçãoPróximo vencimento: —; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro16/07/2020
Autoridade registralCompanies House
Capital registrado£ 5

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (17 eventos)

09/12/2025

Endereço atualizado

35 Ballards Lane, N3 1XW

30/06/2025

Contas anuais apresentadas

Total exemption full accounts made up to 30 September 2024

Ver ficheiro em Documentos

16/07/2020

Nomeação Melika Parva (pessoa)

Nomeado como Secretary

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Mohammad Khobreh

50–75% shares · 50–75% voting rights

Nomeado em: 01/12/2021

62.5%
Piccadilly Prime Ltd

50–75% shares · 50–75% voting rights

Nomeado em: 01/10/2021 · Demitido em: 01/12/2021

62.5%
Jason Goldstein

25–50% shares · 25–50% voting rights

Nomeado em: 01/10/2021 · Demitido em: 06/12/2024

37.5%
Melika Parva

75–100% shares

Nomeado em: 16/07/2020 · Demitido em: 01/10/2021

87.5%

Officers & directors

Mohammad Khobreh

Director

Nomeado em: 01/10/2021

—

Mostrando 1–5 de 8

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Linha do tempo de propriedade (7 alterações)

06/12/2024

Saída Jason Goldstein (pessoa)

Pessoa com controle significativo

01/12/2021

Nomeação Mohammad Khobreh (pessoa)

Pessoa com controle significativo

16/07/2020

Nomeação Melika Parva (pessoa)

Pessoa com controle significativo

Acionistas

Holdings (current and historical)

PeriodNomeTipoParticipaçãoFromToSource filing
CurrentMohammad KhobhrehPessoa singular565,0002021-12-04—
CurrentRomman Hi Tech LlcPessoa coletiva176,4712023-03-10—
CurrentMohammad KhobhrehPessoa singular565,0002024-12-04—
HistoricalJason GoldsteinPessoa singular330,0002023-12-042024-12-04
HistoricalRichard KaschulaPessoa singular25,0002023-12-042024-12-04
HistoricalMelika ParvaPessoa singular5,0002023-12-042024-12-04
HistoricalChris WilliamsPessoa singular10,0002023-12-042024-12-04
HistoricalIdeas Curated LtdPessoa coletiva10,0002023-12-042024-12-04
HistoricalNeil GozzardPessoa singular5,0002023-12-042024-12-04
HistoricalAndrew PartonPessoa singular2,5002023-12-042024-12-04
HistoricalJohn WeinbergPessoa singular2,5002023-12-042024-12-04
HistoricalTimothy CarltonPessoa singular10,0002023-12-042024-12-04
HistoricalJason GoldsteinPessoa singular330,0002022-12-042023-12-04
HistoricalRichard KaschulaPessoa singular15,0002022-12-042023-12-04
HistoricalMelika ParvaPessoa singular10,0002022-12-042023-12-04
HistoricalChris WilliamsPessoa singular10,0002022-12-042023-12-04
HistoricalIdeas Curated LtdPessoa coletiva10,0002022-12-042023-12-04
HistoricalNeil GozzardPessoa singular5,0002022-12-042023-12-04
HistoricalAndrew PartonPessoa singular2,5002022-12-042023-12-04
HistoricalJohn WeinbergPessoa singular2,5002022-12-042023-12-04
HistoricalTimothy CarltonPessoa singular10,0002022-12-042023-12-04
HistoricalJason GoldsteinPessoa singular330,0002021-12-042022-12-04
HistoricalPiccadilly Prime LtdPessoa coletiva565,0002021-12-042022-12-04
HistoricalRichard KaschulaPessoa singular5,0002021-12-042022-12-04
HistoricalMelika ParvaPessoa singular5,0002021-12-042022-12-04

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 confirmação2026-03-14
Validation2026-06-05

Beneficiário efetivo

NomeParticipaçãoPaísDesde
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Geografia

Sede

35 Ballards Lane

London

N3 1XW

Finanças

Indicadores das demonstrações anuais.

Converter para

2021

Ativo total: £5.0K

Indicadores

Ativo total

2021£5.000
2022£5.000
2023£-37.756
2024£-452.800

Net Assets Liabilities

2021£5.000
2022£5.000
2023£-37.756
2024£-452.800

Equity

2021£5.000
2022£5.000
2023£-37.756
2024£-452.800

Cash Bank On Hand

2021—
2022£0
2023£62.543
2024£26.153

Debtors

2021—
2022£5.000
2023£3.500
2024£3.900

Creditors

2021—
2022£0
2023£5.093
2024£7.963

Other Creditors

2021—
2022£0
2023£99.635
2024£575.216

Investments Fixed Assets

2021—
2022—
2023£0
2024£99.862

Number Shares Allotted

20215.000
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£1.394

Called Up Share Capital Not Paid Not Expressed As Current Asset

2021£5.000
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£5.000
2023£9.150
2024£9.650

Other Remaining Investments

2021—
2022—
2023£0
2024£99.862

Other Taxation Payable

2021—
2022£0
2023£4.582
2024£7.239

Property Plant Equipment

2021—
2022£0
2023£929
2024£464

Property Plant Equipment Gross Cost

2021—
2022£1.395
2023£1.395
2024£1.394

Total Additions Including From Business Combinations Property Plant Equipment

2021—
2022£1.395
2023—
2024—

Useful Life Property Plant Equipment Years

2021—
2022£3
2023£3
2024£3
Métrica2021202220232024
Ativo total£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 Allotted5.000———
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£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

Documentos

Confirmation statement

14/03/2026

Ver

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Change of director details

13/01/2026

Ver

Change of director details

13/01/2026

Ver

Change of registered office address

09/12/2025

Ver

Change of director details

09/12/2025

Ver

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

06/10/2025

Ver

Return of allotment of shares

01/10/2025

Ver

Total exemption full accounts made up to 30 September 2024

30/06/2025

Ver

Confirmation statement

24/03/2025

Ver

Mostrando 1–10 de 51

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Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativos totais ano contra ano (2022 vs. 2023)
-855,1%
Ativos totais ano contra ano (2023 vs. 2024)
-1.099,3%

Estrutura de capital

Rácio de capital próprio (2021)
100%
Rácio de capital próprio (2022)
100%
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Início
Reino Unido
London