Introduction
Watch Company
C
CIBUS FOUNDATION LIMITED
CIBUS FOUNDATION LIMITED is an active company incorporated on 21 December 2018 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. CIBUS FOUNDATION LIMITED was registered 7 years ago.(SIC: 86900)
Status
active
Active since 7 years ago
Company No
11738820
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 21 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 4 January 2026 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Previous Company Names
CIBUS F*UNDATION LIMITED
From: 21 December 2018To: 4 September 2019
Address
4 Sloane Terrace London, SW1X 9DQ,
Previous Addresses
Kensington Library 2nd Floor (East Wing) 12 Phillimore Walk London W8 7RX England
From: 27 July 2022To: 3 January 2023
95 Aldwych Aldwych London WC2B 4JF United Kingdom
From: 21 December 2018To: 27 July 2022
12 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
APPLEBY, Eleanor Lucy
ActiveSloane Terrace, LondonSW1X 9DQ
Born November 1991
Director
Appointed 03 Jan 2023
APPLEBY, Eleanor Lucy
Sloane Terrace, LondonSW1X 9DQ
Born November 1991
Director
03 Jan 2023
Active
BAINS, Alice
ActiveSloane Terrace, LondonSW1X 9DQ
Born March 1992
Director
Appointed 03 Jan 2023
BAINS, Alice
Sloane Terrace, LondonSW1X 9DQ
Born March 1992
Director
03 Jan 2023
Active
THOMAS, Georgina
ActiveSloane Terrace, LondonSW1X 9DQ
Born August 1995
Director
Appointed 03 Jan 2023
THOMAS, Georgina
Sloane Terrace, LondonSW1X 9DQ
Born August 1995
Director
03 Jan 2023
Active
ALUN-JONES, Jeremy Thomas
ResignedOld Park Lane, ChichesterPO18 8AP
Born July 1961
Director
Appointed 21 Dec 2018
Resigned 03 Jan 2023
ALUN-JONES, Jeremy Thomas
Old Park Lane, ChichesterPO18 8AP
Born July 1961
Director
21 Dec 2018
Resigned 03 Jan 2023
Resigned
APPLEBY, Robert Clive
Resigned12 Phillimore Walk, LondonW8 7RX
Born July 1962
Director
Appointed 12 Feb 2019
Resigned 03 Jan 2023
APPLEBY, Robert Clive
12 Phillimore Walk, LondonW8 7RX
Born July 1962
Director
12 Feb 2019
Resigned 03 Jan 2023
Resigned
COOPER, Alastair Willis Peter
Resigned12 Phillimore Walk, LondonW8 7RX
Born July 1962
Director
Appointed 12 Feb 2019
Resigned 03 Jan 2023
COOPER, Alastair Willis Peter
12 Phillimore Walk, LondonW8 7RX
Born July 1962
Director
12 Feb 2019
Resigned 03 Jan 2023
Resigned
FIRTH, Denys Calder
ResignedSloane Terrace, LondonSW1X 9DQ
Born May 1951
Director
Appointed 16 Aug 2019
Resigned 09 Jan 2023
FIRTH, Denys Calder
Sloane Terrace, LondonSW1X 9DQ
Born May 1951
Director
16 Aug 2019
Resigned 09 Jan 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jeremy Thomas Alun-Jones
CeasedOld Park Lane, ChichesterPO18 8AP
Born July 1961
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2018
Ceased 19 Dec 2019
Mr Jeremy Thomas Alun-Jones
Old Park Lane, ChichesterPO18 8AP
Born July 1961
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2018
Ceased 19 Dec 2019
Ceased
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2023
3 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
27 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2022
19 December 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 December 2019
19 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2019