Introduction
Watch Company
G
GROW GROUP LIMITED
GROW GROUP LIMITED is an active company incorporated on 9 November 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. GROW GROUP LIMITED was registered 8 years ago.(SIC: 72110)
Status
active
Active since 8 years ago
Company No
11056972
LTD Company
Age
8 Years
Incorporated 9 November 2017
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Previous Company Names
GROW GROUP PLC
From: 6 November 2020To: 18 September 2025
GROW BIOTECH P.L.C.
From: 9 November 2017To: 6 November 2020
Address
Eastcastle House 27/28 Eastcastle Street London, W1W 8DH,
Previous Addresses
Suite a 6 Honduras Street London EC1Y 0th United Kingdom
From: 17 February 2020To: 9 May 2023
Suite a, 6 Honduras Street Suite a 6 Honduras Street London EC1Y 0th United Kingdom
From: 14 February 2020To: 17 February 2020
Portman House 2 Portman Street London W1H 6DU England
From: 16 August 2019To: 14 February 2020
33 Foley Street London W1W 7TL United Kingdom
From: 6 February 2019To: 16 August 2019
3 Hill Street London W1J 5LB United Kingdom
From: 7 February 2018To: 6 February 2019
Suite a 6 Honduras Street London EC1Y 0th United Kingdom
From: 15 December 2017To: 7 February 2018
C/O London Registrars Suite a, 6 Honduras Street London EC1Y 0th
From: 9 November 2017To: 15 December 2017
53 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Apr 19
Capital Allotment Shares
Director Left
Jun 19
Termination Director Company With Name T...
Funding Round
Oct 19
Capital Allotment Shares
New Owner
Nov 19
Notification Of A Person With Significan...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Director Left
Oct 20
Termination Director Company With Name T...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
37
Funding
9
Officers
4
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
MSP CORPORATE SERVICES LIMITED
ActiveEastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 01 Apr 2023
MSP CORPORATE SERVICES LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate secretary
01 Apr 2023
Active
ATKINSON, Ian Joseph, Dr
Active27/28 Eastcastle Street, LondonW1W 8DH
Born August 1966
Director
Appointed 01 Aug 2018
ATKINSON, Ian Joseph, Dr
27/28 Eastcastle Street, LondonW1W 8DH
Born August 1966
Director
01 Aug 2018
Active
GAINSLEY, Dean Russell
Active27/28 Eastcastle Street, LondonW1W 8DH
Born July 1979
Director
Appointed 09 Mar 2020
GAINSLEY, Dean Russell
27/28 Eastcastle Street, LondonW1W 8DH
Born July 1979
Director
09 Mar 2020
Active
LANGLEY, Benjamin Thomas
Active27/28 Eastcastle Street, LondonW1W 8DH
Born February 1983
Director
Appointed 09 Nov 2017
LANGLEY, Benjamin Thomas
27/28 Eastcastle Street, LondonW1W 8DH
Born February 1983
Director
09 Nov 2017
Active
MAMATELASHVILI, Archil
Active27/28 Eastcastle Street, LondonW1W 8DH
Born September 1973
Director
Appointed 08 Sept 2025
MAMATELASHVILI, Archil
27/28 Eastcastle Street, LondonW1W 8DH
Born September 1973
Director
08 Sept 2025
Active
PAGE, Nigel Granville
Active27/28 Eastcastle Street, LondonW1W 8DH
Born January 1961
Director
Appointed 01 Jun 2021
PAGE, Nigel Granville
27/28 Eastcastle Street, LondonW1W 8DH
Born January 1961
Director
01 Jun 2021
Active
LONDON REGISTRARS LTD.
Resigned6 Honduras Street, LondonEC1Y 0TH
Corporate secretary
Appointed 09 Nov 2017
Resigned 06 Apr 2023
LONDON REGISTRARS LTD.
6 Honduras Street, LondonEC1Y 0TH
Corporate secretary
09 Nov 2017
Resigned 06 Apr 2023
Resigned
GULIANI, Hari
Resigned2 Portman Street, LondonW1H 6DU
Born May 1986
Director
Appointed 01 Nov 2018
Resigned 03 Feb 2020
GULIANI, Hari
2 Portman Street, LondonW1H 6DU
Born May 1986
Director
01 Nov 2018
Resigned 03 Feb 2020
Resigned
MICHAELIDES, Michael
Resigned6 Honduras Street, LondonEC1Y 0TH
Born December 1969
Director
Appointed 31 Oct 2019
Resigned 30 Sept 2020
MICHAELIDES, Michael
6 Honduras Street, LondonEC1Y 0TH
Born December 1969
Director
31 Oct 2019
Resigned 30 Sept 2020
Resigned
GROW BIOTECH NOMINEES LTD.
ResignedJockeys Fields, LondonWC1R 4BW
Corporate director
Appointed 09 Nov 2017
Resigned 13 Jun 2019
GROW BIOTECH NOMINEES LTD.
Jockeys Fields, LondonWC1R 4BW
Corporate director
09 Nov 2017
Resigned 13 Jun 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sarah Jayne Dalton
Ceased27/28 Eastcastle Street, LondonW1W 8DH
Born April 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2019
Ceased 06 Jun 2025
Sarah Jayne Dalton
27/28 Eastcastle Street, LondonW1W 8DH
Born April 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2019
Ceased 06 Jun 2025
Ceased
Bryan Demosthenous
Ceased10-12 Bourlet Close, LondonW1W 7BR
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2019
Ceased 01 Feb 2019
Bryan Demosthenous
10-12 Bourlet Close, LondonW1W 7BR
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2019
Ceased 01 Feb 2019
Ceased
Mr Benjamin Thomas Langley
Active27/28 Eastcastle Street, LondonW1W 8DH
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2017
Mr Benjamin Thomas Langley
27/28 Eastcastle Street, LondonW1W 8DH
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2017
Active
Filing History
125
Description
Type
Date Filed
Document
16 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
8 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2025
22 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2025
22 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2024
20 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 November 2023
15 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
15 June 2023
25 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 May 2023
9 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 May 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 May 2023
6 November 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 November 2020
6 November 2020
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
6 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2020
17 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2020
14 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2020
22 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2019
16 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2019
6 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2019
28 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2018
21 February 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 February 2018
12 February 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 February 2018
9 February 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 February 2018
7 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2018
15 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2017