Introduction
Watch Company
H
HUTANBIO LIMITED
HUTANBIO LIMITED is an active company incorporated on 9 April 2019 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering and 1 other business activity. HUTANBIO LIMITED was registered 6 years ago.(SIC: 72190, 82990)
Status
active
Active since 6 years ago
Company No
11935541
LTD Company
Age
6 Years
Incorporated 9 April 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 May 2025 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
St Johns Innovation Centre Cowley Road Cambridge, CB4 0WS,
Previous Addresses
Incubator 2 the Boulevard Enterprise Campus Huntingdon Cambridgeshire PE28 4XA England
From: 1 March 2023To: 7 April 2024
Warwick House Ermine Business Park Spitfire Close Huntingdon Cambs. PE29 6XY United Kingdom
From: 9 April 2019To: 1 March 2023
19 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
6
Funding
11
Officers
1
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
WATSON, Adrian Martin
ActiveCowley Road, CambridgeCB4 0WS
Secretary
Appointed 22 Dec 2022
WATSON, Adrian Martin
Cowley Road, CambridgeCB4 0WS
Secretary
22 Dec 2022
Active
AGARWAL, Himanshu
ActiveCowley Road, CambridgeCB4 0WS
Born July 1974
Director
Appointed 16 Dec 2025
AGARWAL, Himanshu
Cowley Road, CambridgeCB4 0WS
Born July 1974
Director
16 Dec 2025
Active
ARCHER, John, Dr.
ActiveLittle AbingtonCB21 6BE
Born November 1959
Director
Appointed 09 Apr 2019
ARCHER, John, Dr.
Little AbingtonCB21 6BE
Born November 1959
Director
09 Apr 2019
Active
BAKIR, Madiha
ActiveCowley Road, CambridgeCB4 0WS
Born June 1982
Director
Appointed 11 Mar 2024
BAKIR, Madiha
Cowley Road, CambridgeCB4 0WS
Born June 1982
Director
11 Mar 2024
Active
EMERY, Dominic, Dr
ActiveCowley Road, CambridgeCB4 0WS
Born February 1963
Director
Appointed 26 Mar 2025
EMERY, Dominic, Dr
Cowley Road, CambridgeCB4 0WS
Born February 1963
Director
26 Mar 2025
Active
TUDOR, Jonathan Simon
ActiveCowley Road, CambridgeCB4 0WS
Born May 1971
Director
Appointed 05 Dec 2023
TUDOR, Jonathan Simon
Cowley Road, CambridgeCB4 0WS
Born May 1971
Director
05 Dec 2023
Active
BEASTALL, Paul Vernon Edward
ResignedCowley Road, CambridgeCB4 0WS
Born September 1972
Director
Appointed 09 Dec 2022
Resigned 31 Oct 2025
BEASTALL, Paul Vernon Edward
Cowley Road, CambridgeCB4 0WS
Born September 1972
Director
09 Dec 2022
Resigned 31 Oct 2025
Resigned
COLLINS, Peter John, Dr
ResignedCowley Road, CambridgeCB4 0WS
Born July 1964
Director
Appointed 17 Dec 2024
Resigned 19 Feb 2025
COLLINS, Peter John, Dr
Cowley Road, CambridgeCB4 0WS
Born July 1964
Director
17 Dec 2024
Resigned 19 Feb 2025
Resigned
MOKHTAR, Noor Azlin Binti, Dr.
ResignedHutanbio Sdn. Bhd., Nilai Enterprise Park, Nilai Utama71800
Born January 1971
Director
Appointed 09 Apr 2019
Resigned 23 Nov 2022
MOKHTAR, Noor Azlin Binti, Dr.
Hutanbio Sdn. Bhd., Nilai Enterprise Park, Nilai Utama71800
Born January 1971
Director
09 Apr 2019
Resigned 23 Nov 2022
Resigned
WRENCH, Nathan James
ResignedErmine Business Park, HuntingdonPE29 6XY
Born June 1972
Director
Appointed 18 Nov 2022
Resigned 28 Feb 2023
WRENCH, Nathan James
Ermine Business Park, HuntingdonPE29 6XY
Born June 1972
Director
18 Nov 2022
Resigned 28 Feb 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Clean Growth Fund Lp
ActiveCowley Road, CambridgeCB4 0WS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Dec 2023
Clean Growth Fund Lp
Cowley Road, CambridgeCB4 0WS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Dec 2023
Active
Dr. Noor Azlin Binti Mokhtar
CeasedJalan Tiara Sentral 1,, Nilai Utama71800
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Apr 2019
Ceased 20 Jan 2023
Dr. Noor Azlin Binti Mokhtar
Jalan Tiara Sentral 1,, Nilai Utama71800
Born January 1971
Ownership of shares 25 to 50 percent
09 Apr 2019
Ceased 20 Jan 2023
Ceased
Dr. John Archer
ActiveLittle AbingtonCB21 6BE
Born November 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Apr 2019
Dr. John Archer
Little AbingtonCB21 6BE
Born November 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Apr 2019
Active
Filing History
56
Description
Type
Date Filed
Document
12 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025
12 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2024
7 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2024
2 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2024
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2023
1 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2022