Introduction
Watch Company
S
STINGRAY BIO LIMITED
STINGRAY BIO LIMITED is an active company incorporated on 6 December 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. STINGRAY BIO LIMITED was registered 5 years ago.(SIC: 72110)
Status
active
Active since 5 years ago
Company No
13065548
LTD Company
Age
5 Years
Incorporated 6 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (6 months ago)
Submitted on 13 January 2026 (5 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
Hauxton House, Mill Scitech Park Mill Lane, Hauxton Cambridge, CB22 5HX,
Previous Addresses
Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB England
From: 6 December 2020To: 14 March 2022
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GIAMAS, Georgios
ActiveMill Lane, Hauxton, CambridgeCB22 5HX
Born August 1975
Director
Appointed 06 Dec 2020
GIAMAS, Georgios
Mill Lane, Hauxton, CambridgeCB22 5HX
Born August 1975
Director
06 Dec 2020
Active
SHAH, Sunil Rajen
ActiveMill Scitech Park, CambridgeCB22 5HX
Born June 1973
Director
Appointed 01 Apr 2021
SHAH, Sunil Rajen
Mill Scitech Park, CambridgeCB22 5HX
Born June 1973
Director
01 Apr 2021
Active
ROIX, Jeff
ResignedMill Scitech Park, CambridgeCB22 5HX
Born November 1980
Director
Appointed 01 Apr 2021
Resigned 07 Oct 2024
ROIX, Jeff
Mill Scitech Park, CambridgeCB22 5HX
Born November 1980
Director
01 Apr 2021
Resigned 07 Oct 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
O2h Ventures Limited
ActiveMill Lane, CambridgeCB22 5HX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2021
O2h Ventures Limited
Mill Lane, CambridgeCB22 5HX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2021
Active
Mr Georgios Giamas
ActiveMill Lane, Hauxton, CambridgeCB22 5HX
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2020
Mr Georgios Giamas
Mill Lane, Hauxton, CambridgeCB22 5HX
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024
14 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2022
1 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2021