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CN BIO INNOVATIONS LIMITED (06517359)

CN BIO INNOVATIONS LIMITED (06517359) is an active UK company. incorporated on 28 February 2008. with registered office in Cambridge. The company operates in the Manufacturing sector, engaged in unknown sic code (26511) and 1 other business activities. CN BIO INNOVATIONS LIMITED has been registered for 18 years.

Company Number
06517359
Status
active
Type
ltd
Incorporated
28 February 2008
Age
18 years
Address
332 Cambridge Science Park, Cambridge, CB4 0WN
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (26511)
SIC Codes
26511, 72110

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CN BIO INNOVATIONS LIMITED

CN BIO INNOVATIONS LIMITED is an active company incorporated on 28 February 2008 with the registered office located in Cambridge. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26511) and 1 other business activity. CN BIO INNOVATIONS LIMITED was registered 18 years ago.(SIC: 26511, 72110)

Status

active

Active since 18 years ago

Company No

06517359

LTD Company

Age

18 Years

Incorporated 28 February 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 26 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)

Next Due

Due by 12 March 2027
For period ending 26 February 2027

Previous Company Names

ZYOXEL LIMITED
From: 16 October 2008To: 23 January 2014
M&R 1070 LIMITED
From: 28 February 2008To: 16 October 2008
Contact
Address

332 Cambridge Science Park Cambridge, CB4 0WN,

Previous Addresses

30 Upper High Street Thame Oxfordshire OX9 3EZ
From: 17 April 2013To: 15 November 2024
100 Hills Road Cambridge CB2 1PH England
From: 9 April 2013To: 17 April 2013
112 Hills Road Cambridge Cambridgeshire CB2 1PH
From: 28 February 2008To: 9 April 2013
Timeline

40 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Feb 08
Director Joined
Apr 10
Director Joined
Jul 10
Director Left
Oct 11
Director Joined
Oct 11
Director Left
Dec 12
Funding Round
Feb 13
Funding Round
Jul 13
Funding Round
Dec 13
Funding Round
Apr 14
Funding Round
May 14
Director Joined
Jul 14
Funding Round
Aug 14
Funding Round
Jan 15
Director Left
Feb 15
Funding Round
May 15
Funding Round
May 15
Director Joined
Oct 15
Funding Round
Oct 15
Funding Round
Mar 16
Director Left
Mar 16
Funding Round
Oct 16
Director Left
Jul 18
Director Joined
Feb 19
Director Joined
Oct 19
Funding Round
Oct 19
Funding Round
Mar 21
Funding Round
Jun 21
Funding Round
Aug 21
Funding Round
Oct 21
Director Left
Nov 22
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Funding Round
Jul 24
Funding Round
Aug 24
Director Joined
Apr 25
Director Left
Apr 25
19
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

143

Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
24 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2025
CH01Change of Director Details
Accounts With Accounts Type Full
19 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Confirmation Statement With Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
5 December 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 November 2024
AD01Change of Registered Office Address
Second Filing Capital Allotment Shares
29 August 2024
RP04SH01RP04SH01
Capital Allotment Shares
9 August 2024
SH01Allotment of Shares
Second Filing Of Director Appointment With Name
13 July 2024
RP04AP01RP04AP01
Capital Allotment Shares
5 July 2024
SH01Allotment of Shares
Resolution
2 July 2024
RESOLUTIONSResolutions
Memorandum Articles
2 July 2024
MAMA
Appoint Person Director Company With Name Date
28 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
27 June 2024
AP01Appointment of Director
Confirmation Statement With Updates
4 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
14 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2024
CH01Change of Director Details
Resolution
30 December 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Resolution
29 September 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
14 March 2023
CS01Confirmation Statement
Resolution
17 January 2023
RESOLUTIONSResolutions
Resolution
17 January 2023
RESOLUTIONSResolutions
Resolution
17 January 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2023
AP01Appointment of Director
Resolution
8 December 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
23 November 2022
TM01Termination of Director
Resolution
21 October 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
3 March 2022
CS01Confirmation Statement
Capital Allotment Shares
11 October 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Capital Allotment Shares
6 August 2021
SH01Allotment of Shares
Capital Allotment Shares
18 June 2021
SH01Allotment of Shares
Confirmation Statement With Updates
16 April 2021
CS01Confirmation Statement
Capital Allotment Shares
15 March 2021
SH01Allotment of Shares
Resolution
14 March 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Small
10 February 2021
AAAnnual Accounts
Change Person Director Company With Change Date
26 June 2020
CH01Change of Director Details
Confirmation Statement With Updates
11 March 2020
CS01Confirmation Statement
Second Filing Capital Allotment Shares
30 October 2019
RP04SH01RP04SH01
Resolution
21 October 2019
RESOLUTIONSResolutions
Capital Allotment Shares
10 October 2019
SH01Allotment of Shares
Accounts With Accounts Type Small
9 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 October 2019
AP01Appointment of Director
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 February 2019
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
31 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
13 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
1 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2018
CH01Change of Director Details
Accounts With Accounts Type Small
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Capital Allotment Shares
10 October 2016
SH01Allotment of Shares
Accounts With Accounts Type Small
12 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 March 2016
AR01AR01
Capital Allotment Shares
11 March 2016
SH01Allotment of Shares
Capital Allotment Shares
13 October 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 October 2015
AP01Appointment of Director
Accounts With Accounts Type Small
8 July 2015
AAAnnual Accounts
Capital Allotment Shares
13 May 2015
SH01Allotment of Shares
Capital Allotment Shares
13 May 2015
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
13 April 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 March 2015
AR01AR01
Termination Director Company With Name Termination Date
11 February 2015
TM01Termination of Director
Capital Allotment Shares
9 January 2015
SH01Allotment of Shares
Capital Allotment Shares
7 August 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 July 2014
AP01Appointment of Director
Accounts With Accounts Type Small
5 June 2014
AAAnnual Accounts
Capital Allotment Shares
9 May 2014
SH01Allotment of Shares
Capital Allotment Shares
14 April 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Certificate Change Of Name Company
23 January 2014
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
3 December 2013
SH01Allotment of Shares
Accounts With Accounts Type Small
3 October 2013
AAAnnual Accounts
Capital Allotment Shares
25 July 2013
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
24 May 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
19 April 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
17 April 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
9 April 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
2 April 2013
AAAnnual Accounts
Capital Allotment Shares
25 February 2013
SH01Allotment of Shares
Statement Of Companys Objects
25 February 2013
CC04CC04
Memorandum Articles
25 February 2013
MEM/ARTSMEM/ARTS
Resolution
25 February 2013
RESOLUTIONSResolutions
Termination Director Company With Name
20 December 2012
TM01Termination of Director
Resolution
17 September 2012
RESOLUTIONSResolutions
Accounts Amended With Made Up Date
15 May 2012
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
8 March 2012
AR01AR01
Change Person Director Company With Change Date
7 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 February 2012
AAAnnual Accounts
Termination Director Company With Name
20 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
20 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 January 2011
AAAnnual Accounts
Change Person Director Company With Change Date
5 November 2010
CH01Change of Director Details
Appoint Person Director Company With Name
8 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 April 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 April 2010
AR01AR01
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
20 April 2010
CH04Change of Corporate Secretary Details
Legacy
2 October 2009
288bResignation of Director or Secretary
Legacy
29 July 2009
288aAppointment of Director or Secretary
Legacy
23 July 2009
88(2)Return of Allotment of Shares
Legacy
23 July 2009
288aAppointment of Director or Secretary
Legacy
23 July 2009
288aAppointment of Director or Secretary
Resolution
23 July 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
7 July 2009
AAAnnual Accounts
Legacy
7 July 2009
225Change of Accounting Reference Date
Legacy
6 March 2009
363aAnnual Return
Legacy
19 November 2008
288bResignation of Director or Secretary
Legacy
19 November 2008
288aAppointment of Director or Secretary
Legacy
19 November 2008
288bResignation of Director or Secretary
Legacy
19 November 2008
288aAppointment of Director or Secretary
Legacy
19 November 2008
288aAppointment of Director or Secretary
Legacy
19 November 2008
88(2)Return of Allotment of Shares
Legacy
19 November 2008
122122
Resolution
19 November 2008
RESOLUTIONSResolutions
Certificate Change Of Name Company
9 October 2008
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
28 February 2008
NEWINCIncorporation