Introduction
Watch Company
K
KNEWE BIOSYSTEMS UK LTD
KNEWE BIOSYSTEMS UK LTD is an active company incorporated on 1 March 2018 with the registered office located in Carlisle. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. KNEWE BIOSYSTEMS UK LTD was registered 8 years ago.(SIC: 75000)
Status
active
Active since 8 years ago
Company No
11231515
LTD Company
Age
8 Years
Incorporated 1 March 2018
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 20 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Next Due
Due by 14 March 2026
For period ending 28 February 2026
Previous Company Names
KNEWE BIOSYSTEMS (UK) LTD
From: 1 March 2018To: 24 May 2018
Address
Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle, CA1 2RW,
Previous Addresses
Carradale Paving Brow Brampton CA8 1QT United Kingdom
From: 1 March 2018To: 31 July 2018
5 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COLES, Graeme Douglas
ActiveMontgomery Way, CarlisleCA1 2RW
Born June 1951
Director
Appointed 15 Nov 2018
COLES, Graeme Douglas
Montgomery Way, CarlisleCA1 2RW
Born June 1951
Director
15 Nov 2018
Active
LINDSAY, Colin, Dr
ResignedMontgomery Way, CarlisleCA1 2RW
Born October 1966
Director
Appointed 01 Mar 2018
Resigned 15 Nov 2018
LINDSAY, Colin, Dr
Montgomery Way, CarlisleCA1 2RW
Born October 1966
Director
01 Mar 2018
Resigned 15 Nov 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Knewe Biosystems Limited
Ceased74 Castlereagh Street, Sydney
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 May 2018
Ceased 04 May 2018
Knewe Biosystems Limited
74 Castlereagh Street, Sydney
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 May 2018
Ceased 04 May 2018
Ceased
Knewe Biosystems Limited
ActiveWilson Street, Newtown
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 May 2018
Knewe Biosystems Limited
Wilson Street, Newtown
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 May 2018
Active
Dr Colin Lindsay
CeasedMontgomery Way, CarlisleCA1 2RW
Born October 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2018
Ceased 03 May 2018
Dr Colin Lindsay
Montgomery Way, CarlisleCA1 2RW
Born October 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2018
Ceased 03 May 2018
Ceased
Filing History
27
Description
Type
Date Filed
Document
Gazette Notice Compulsory
3 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
3 March 2026
No document
18 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 March 2022
11 March 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 March 2019
11 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2019
23 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2018
23 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2018
31 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2018