Introduction
Watch Company
T
TRANSITION BIO LIMITED
TRANSITION BIO LIMITED is an active company incorporated on 16 July 2020 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. TRANSITION BIO LIMITED was registered 5 years ago.(SIC: 72110)
Status
active
Active since 5 years ago
Company No
12747523
LTD Company
Age
5 Years
Incorporated 16 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 May 2025 (11 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 15 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
Eastbrook Shaftesbury Road Cambridge, CB2 8DU,
Previous Addresses
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 16 July 2020To: 3 November 2022
13 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
10
Officers
2
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
COHEN, Samuel
ActiveShaftesbury Road, CambridgeCB2 8DU
Born October 1986
Director
Appointed 16 Jul 2020
COHEN, Samuel
Shaftesbury Road, CambridgeCB2 8DU
Born October 1986
Director
16 Jul 2020
Active
KNOWLES, Tuomas Pertti Jonathan, Professor
ActiveShaftesbury Road, CambridgeCB2 8DU
Born June 1979
Director
Appointed 01 Jun 2023
KNOWLES, Tuomas Pertti Jonathan, Professor
Shaftesbury Road, CambridgeCB2 8DU
Born June 1979
Director
01 Jun 2023
Active
KULANDER, Martin
ActiveShaftesbury Road, CambridgeCB2 8DU
Born July 1990
Director
Appointed 01 Jun 2023
KULANDER, Martin
Shaftesbury Road, CambridgeCB2 8DU
Born July 1990
Director
01 Jun 2023
Active
MARTIN, George Kelly
ActiveShaftesbury Road, CambridgeCB2 8DU
Born March 1959
Director
Appointed 04 Jul 2024
MARTIN, George Kelly
Shaftesbury Road, CambridgeCB2 8DU
Born March 1959
Director
04 Jul 2024
Active
KNOWLES, Tuomas Pertti Jonathan, Professor
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1979
Director
Appointed 16 Jul 2020
Resigned 20 Sept 2022
KNOWLES, Tuomas Pertti Jonathan, Professor
1 Ashley Road, AltrinchamWA14 2DT
Born June 1979
Director
16 Jul 2020
Resigned 20 Sept 2022
Resigned
MARTIN, George Kelly
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born March 1959
Director
Appointed 16 Jul 2020
Resigned 16 Sept 2022
MARTIN, George Kelly
1 Ashley Road, AltrinchamWA14 2DT
Born March 1959
Director
16 Jul 2020
Resigned 16 Sept 2022
Resigned
MILLER, Gregory Leon
ResignedShaftesbury Road, CambridgeCB2 8DU
Born October 1977
Director
Appointed 19 Oct 2022
Resigned 31 May 2023
MILLER, Gregory Leon
Shaftesbury Road, CambridgeCB2 8DU
Born October 1977
Director
19 Oct 2022
Resigned 31 May 2023
Resigned
WEITZ, David
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born October 1951
Director
Appointed 16 Jul 2020
Resigned 18 Oct 2022
WEITZ, David
1 Ashley Road, AltrinchamWA14 2DT
Born October 1951
Director
16 Jul 2020
Resigned 18 Oct 2022
Resigned
ZIMBLE, David Scott
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born February 1959
Director
Appointed 16 Jul 2020
Resigned 19 Sept 2022
ZIMBLE, David Scott
1 Ashley Road, AltrinchamWA14 2DT
Born February 1959
Director
16 Jul 2020
Resigned 19 Sept 2022
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Professor Tuomas Pertti Jonathan Knowles
Ceased1 Ashley Road, AltrinchamWA14 2DT
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2020
Ceased 16 Jul 2020
Professor Tuomas Pertti Jonathan Knowles
1 Ashley Road, AltrinchamWA14 2DT
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2020
Ceased 16 Jul 2020
Ceased
David Weitz
Ceased1 Ashley Road, AltrinchamWA14 2DT
Born October 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2020
Ceased 16 Jul 2020
David Weitz
1 Ashley Road, AltrinchamWA14 2DT
Born October 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2020
Ceased 16 Jul 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
9 August 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 August 2023
9 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2023
3 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
19 August 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 August 2022
19 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2022
19 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2022
12 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2020