Introduction
Watch Company
U
UNCOMMON BIO LIMITED
UNCOMMON BIO LIMITED is an active company incorporated on 8 March 2018 with the registered office located in Cambridge. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10130) and 1 other business activity. UNCOMMON BIO LIMITED was registered 8 years ago.(SIC: 10130, 72110)
Status
active
Active since 8 years ago
Company No
11243383
LTD Company
Age
8 Years
Incorporated 8 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 27 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Previous Company Names
HIGHERSTEAKS LIMITED
From: 8 March 2018To: 27 June 2023
Address
Unit 2 Cambridge Technopark Newmarket Road Cambridge, CB5 8PB,
Previous Addresses
Bio-Innovation Centre 25 Cambridge Science Park Rd Milton, Cambridge CB4 0FW England
From: 29 September 2020To: 14 September 2022
Future Space Filton Road Bristol BS34 8RB England
From: 22 November 2019To: 29 September 2020
Flat 23 Palace Gate London W8 5NF United Kingdom
From: 8 March 2018To: 22 November 2019
17 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
May 18
Capital Allotment Shares
New Owner
Feb 19
Notification Of A Person With Significan...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Funding Round
Jun 20
Capital Allotment Shares
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
7
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BOLLAG, Benjamina Aure
ActiveCambridge Technopark, CambridgeCB5 8PB
Born August 1993
Director
Appointed 08 Mar 2018
BOLLAG, Benjamina Aure
Cambridge Technopark, CambridgeCB5 8PB
Born August 1993
Director
08 Mar 2018
Active
HELFGOTT, Eric
ActiveCambridge Technopark, CambridgeCB5 8PB
Born July 1996
Director
Appointed 03 Feb 2026
HELFGOTT, Eric
Cambridge Technopark, CambridgeCB5 8PB
Born July 1996
Director
03 Feb 2026
Active
WATERHOUSE, Daniel David
ActiveCambridge Technopark, CambridgeCB5 8PB
Born July 1971
Director
Appointed 08 Mar 2022
WATERHOUSE, Daniel David
Cambridge Technopark, CambridgeCB5 8PB
Born July 1971
Director
08 Mar 2022
Active
HAY, David Colin, Dr
ResignedPalace Gate, LondonW8 5NF
Born August 1973
Director
Appointed 08 Mar 2018
Resigned 11 Nov 2019
HAY, David Colin, Dr
Palace Gate, LondonW8 5NF
Born August 1973
Director
08 Mar 2018
Resigned 11 Nov 2019
Resigned
KOLSTER, Clea
ResignedCambridge Technopark, CambridgeCB5 8PB
Born October 1992
Director
Appointed 08 Mar 2022
Resigned 18 Dec 2025
KOLSTER, Clea
Cambridge Technopark, CambridgeCB5 8PB
Born October 1992
Director
08 Mar 2022
Resigned 18 Dec 2025
Resigned
WALLIS, Stephanie, Dr
Resigned32-34 Hotwell Road, BristolBS8 4UD
Born October 1988
Director
Appointed 02 Apr 2018
Resigned 21 Feb 2020
WALLIS, Stephanie, Dr
32-34 Hotwell Road, BristolBS8 4UD
Born October 1988
Director
02 Apr 2018
Resigned 21 Feb 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Stephanie Wallis
CeasedFilton Road, BristolBS34 8RB
Born October 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2018
Ceased 10 Jun 2020
Dr Stephanie Wallis
Filton Road, BristolBS34 8RB
Born October 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2018
Ceased 10 Jun 2020
Ceased
Benjamina Aure Bollag
ActiveCambridge Technopark, CambridgeCB5 8PB
Born August 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2018
Benjamina Aure Bollag
Cambridge Technopark, CambridgeCB5 8PB
Born August 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2018
Active
Filing History
64
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 June 2023
Second Filing Change Details Of A Person With Significant Control
RP04PSC04RP04PSC04
4 May 2023
10 November 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 November 2022
14 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2022
29 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2020
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
23 September 2020
16 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2020
22 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2019
16 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2019