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COMPASS BIOSCIENCE GROUP LIMITED (11695178)

COMPASS BIOSCIENCE GROUP LIMITED (11695178) is an active UK company. incorporated on 26 November 2018. with registered office in Deeside. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. COMPASS BIOSCIENCE GROUP LIMITED has been registered for 7 years. Current directors include ASH, Nicholas Watson, Dr, LEAVES, Nicholas Ivor, Dr.

Company Number
11695178
Status
active
Type
ltd
Incorporated
26 November 2018
Age
7 years
Address
2 Tenth Avenue, Deeside, CH5 2UA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ASH, Nicholas Watson, Dr, LEAVES, Nicholas Ivor, Dr
SIC Codes
64209

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COMPASS BIOSCIENCE GROUP LIMITED

COMPASS BIOSCIENCE GROUP LIMITED is an active company incorporated on 26 November 2018 with the registered office located in Deeside. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COMPASS BIOSCIENCE GROUP LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11695178

LTD Company

Age

7 Years

Incorporated 26 November 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 9 December 2025 (6 months ago)
Submitted on 19 December 2025 (6 months ago)

Next Due

Due by 23 December 2026
For period ending 9 December 2026

Previous Company Names

ESCAPABLE OAF LIMITED
From: 26 November 2018To: 30 November 2018
Contact
Address

2 Tenth Avenue Deeside Industrial Park Deeside, CH5 2UA,

Previous Addresses

The Biosphere Newcastle Helix Newcastle upon Tyne NE4 5BX England
From: 22 March 2019To: 4 May 2022
Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF England
From: 11 January 2019To: 22 March 2019
10th Floor Chancery Place 50 Brown Street Manchester M2 2JT
From: 31 December 2018To: 11 January 2019
Chancery Place 50 Brown Street Manchester M2 2JG United Kingdom
From: 26 November 2018To: 31 December 2018
Timeline

10 key events • 2018 - 2021

Funding Officers Ownership
Company Founded
Nov 18
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Funding Round
Jan 19
Owner Exit
Jan 19
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
1
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

ASH, Nicholas Watson, Dr

Active
Tenth Avenue, DeesideCH5 2UA
Born July 1969
Director
Appointed 30 Nov 2018

LEAVES, Nicholas Ivor, Dr

Active
Tenth Avenue, DeesideCH5 2UA
Born June 1967
Director
Appointed 30 Nov 2018

PARKINSON, Michael John

Resigned
Newcastle Helix, Newcastle Upon TyneNE4 5BX
Secretary
Appointed 30 Nov 2018
Resigned 31 Mar 2021

CLARKSON, Alexander James

Resigned
Newcastle Helix, Newcastle Upon TyneNE4 5BX
Born July 1974
Director
Appointed 26 Nov 2018
Resigned 31 Mar 2021

FERRY, Paul Thomas

Resigned
Newcastle Helix, Newcastle Upon TyneNE4 5BX
Born June 1972
Director
Appointed 30 Nov 2018
Resigned 31 Mar 2021

PARKINSON, Michael John

Resigned
Newcastle Helix, Newcastle Upon TyneNE4 5BX
Born September 1971
Director
Appointed 30 Nov 2018
Resigned 31 Mar 2021

Persons with significant control

2

1 Active
1 Ceased

Biofortuna Limited

Active
Tenth Avenue, DeesideCH5 2UA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2021

Mr Alexander James Clarkson

Ceased
38 Collingwood Street, Newcastle Upon TyneNE1 1JF
Born July 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2018
Ceased 30 Nov 2018
Fundings
Financials
Latest Activities

Filing History

52

Change Person Director Company With Change Date
20 January 2026
CH01Change of Director Details
Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2024
AAAnnual Accounts
Change To A Person With Significant Control
1 May 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
10 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 January 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
13 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Gazette Filings Brought Up To Date
5 May 2022
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
4 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 May 2022
AD01Change of Registered Office Address
Gazette Notice Compulsory
1 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Resolution
11 April 2021
RESOLUTIONSResolutions
Memorandum Articles
11 April 2021
MAMA
Notification Of A Person With Significant Control
6 April 2021
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
6 April 2021
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 April 2021
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
9 February 2021
AAAnnual Accounts
Gazette Filings Brought Up To Date
9 February 2021
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Gazette Notice Compulsory
26 January 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
9 December 2019
CS01Confirmation Statement
Confirmation Statement With Updates
2 December 2019
CS01Confirmation Statement
Memorandum Articles
5 April 2019
MAMA
Change Person Director Company With Change Date
25 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 March 2019
AD01Change of Registered Office Address
Notification Of A Person With Significant Control Statement
28 February 2019
PSC08Cessation of Other Registrable Person PSC
Resolution
20 February 2019
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
1 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
30 January 2019
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
17 January 2019
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
15 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2019
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
14 January 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 January 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
11 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
31 December 2018
AD01Change of Registered Office Address
Resolution
30 November 2018
RESOLUTIONSResolutions
Change Of Name Notice
30 November 2018
CONNOTConfirmation Statement Notification
Incorporation Company
26 November 2018
NEWINCIncorporation