DB

DEEP BRANCH BIOTECHNOLOGY LTD

Liquidation

Company number 11493189

St. Albans · Incorporated 31 July 2018

2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans, AL1 3UU

Research and experimental development on biotechnology · SIC 72110

Status
Liquidation
Company age
8 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd · until 21 December 2025

5th Floor 10 Finsbury Square London EC2A 1AF England · until 25 July 2025

, 10 Finsbury Square 5th Floor, 10 Finsbury Square, London, EC2A 1AF, England · until 13 March 2023

, 316a Beulah Hill, London, SE19 3HF, United Kingdom · until 13 March 2023

, Regent House 316 Beulah Hill, London, SE19 3HF, United Kingdom · until 16 June 2021

, Medicity D6 Thane Road, Nottingham, NG90 6BH, England · until 11 June 2020

, 90 Middleton Boulevard, Nottingham, NG8 1AA, United Kingdom · until 5 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Overdue
Last filed
30 July 2024
Next due
13 August 2025
Overdue by 14 months

Financial snapshot

Last accounts type
Group
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KK
KRISTIANSEN, Kaspar
Director
31 January 2024
KA
KSHETRAPAL, Akshat
Director
30 September 2023
HJ
HUEFFER, Johan Herman
Director
10 February 2021
TL
TOPHOLM, Lars
Director
1 December 2019
MR
MANSFIELD, Robert William, Dr
Director
31 July 2018
FJ
FERRIER, James Campbell
Director · Resigned
16 March 2023
VD
VAN DINTEREN, Tanja Antonia Johanna Maria
Director · Resigned
28 February 2023
BR
BEUDEKER, Rob, Dr
Director · Resigned
10 February 2021
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
4 June 2020
TL
THOMAS, Lisa Kirsty, Dr
Director · Resigned
1 April 2020
CJ
CAROLIN, John Neil
Director · Resigned
1 December 2019
PB
PANDER, Bart, Dr
Director · Resigned
31 July 2018
RP
ROWE, Peter Nicholas, Dr
Director · Resigned
31 July 2018

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 July 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 July 2025 View
Resolution
Resolution
4 July 2025 View
Accounts With Accounts Type Group
Accounts
20 June 2025 View
Termination Director Company With Name Termination Date
Officers
18 October 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2024 View
Capital Allotment Shares
Capital
13 May 2024 View
Accounts With Accounts Type Group
Accounts
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Resolution
Resolution
9 March 2024 View
Capital Allotment Shares
Capital
1 March 2024 View
Capital Allotment Shares
Capital
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Appoint Person Director Company With Name Date
Officers
13 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Capital Allotment Shares
Capital
5 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Change Person Director Company With Change Date
Officers
13 October 2023 View
Resolution
Resolution
29 September 2023 View
Memorandum Articles
Incorporation
29 September 2023 View
Second Filing Capital Allotment Shares
Capital
27 September 2023 View
Capital Allotment Shares
Capital
14 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2023 View
Second Filing Of Director Appointment With Name
Officers
22 August 2023 View
Accounts With Accounts Type Group
Accounts
9 May 2023 View
Resolution
Resolution
18 April 2023 View
Second Filing Of Director Appointment With Name
Officers
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Capital Allotment Shares
Capital
8 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Group
Accounts
23 November 2021 View
Memorandum Articles
Incorporation
1 November 2021 View
Resolution
Resolution
1 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 October 2021 View
Capital Allotment Shares
Capital
21 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Confirmation Statement
Confirmation Statement
30 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2021 View
Resolution
Resolution
18 February 2021 View
Resolution
Resolution
18 February 2021 View
Memorandum Articles
Incorporation
18 February 2021 View
Capital Allotment Shares
Capital
11 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2020 View
Change Person Director Company With Change Date
Officers
23 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2020 View
Change Person Director Company With Change Date
Officers
23 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
11 June 2020 View
Change Person Director Company With Change Date
Officers
9 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
13 May 2020 View
Capital Allotment Shares
Capital
25 February 2020 View
Capital Allotment Shares
Capital
25 February 2020 View
Capital Allotment Shares
Capital
25 February 2020 View
Capital Allotment Shares
Capital
25 February 2020 View
Capital Allotment Shares
Capital
25 February 2020 View
Capital Allotment Shares
Capital
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Capital Alter Shares Subdivision
Capital
10 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2019 View
Incorporation Company
Incorporation
31 July 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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