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METALLOBIO LIMITED (13295116)

METALLOBIO LIMITED (13295116) is an active UK company. incorporated on 26 March 2021. with registered office in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in research and experimental development on biotechnology and 1 other business activities. METALLOBIO LIMITED has been registered for 5 years. Current directors include LITTLER, Edward, Dr, MCMASTER, Ross Alexander, MURRAY, Michael Stephen, Dr and 2 others.

Company Number
13295116
Status
active
Type
ltd
Incorporated
26 March 2021
Age
5 years
Address
The Innovation Centre, Sheffield, S1 4DP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Research and experimental development on biotechnology
Directors
LITTLER, Edward, Dr, MCMASTER, Ross Alexander, MURRAY, Michael Stephen, Dr, SENIOR, Richard Anthony, Dr, THOMAS, James Antony, Professor
SIC Codes
72110, 72190

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Introduction
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METALLOBIO LIMITED

METALLOBIO LIMITED is an active company incorporated on 26 March 2021 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology and 1 other business activity. METALLOBIO LIMITED was registered 5 years ago.(SIC: 72110, 72190)

Status

active

Active since 5 years ago

Company No

13295116

LTD Company

Age

5 Years

Incorporated 26 March 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 June 2025 (10 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

1 year left

Last Filed

Made up to 25 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)

Next Due

Due by 8 April 2027
For period ending 25 March 2027
Contact
Address

The Innovation Centre 217 Portobello Sheffield, S1 4DP,

Timeline

14 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Mar 21
Funding Round
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Left
Mar 24
Funding Round
Apr 24
Funding Round
Apr 24
Share Issue
Apr 24
Funding Round
Jun 24
Funding Round
Mar 25
New Owner
Mar 25
Owner Exit
Mar 25
Director Joined
Mar 25
6
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

MCMASTER, Ross Alexander

Active
217 Portobello, SheffieldS1 4DP
Secretary
Appointed 26 Mar 2021

LITTLER, Edward, Dr

Active
217 Portobello, SheffieldS1 4DP
Born October 1956
Director
Appointed 14 Mar 2025

MCMASTER, Ross Alexander

Active
217 Portobello, SheffieldS1 4DP
Born May 1974
Director
Appointed 26 Mar 2021

MURRAY, Michael Stephen, Dr

Active
217 Portobello, SheffieldS1 4DP
Born December 1963
Director
Appointed 24 May 2021

SENIOR, Richard Anthony, Dr

Active
217 Portobello, SheffieldS1 4DP
Born September 1984
Director
Appointed 24 May 2021

THOMAS, James Antony, Professor

Active
217 Portobello, SheffieldS1 4DP
Born May 1961
Director
Appointed 24 May 2021

SMITTEN, Kirsty

Resigned
217 Portobello, SheffieldS1 4DP
Born April 1994
Director
Appointed 26 Mar 2021
Resigned 04 Oct 2023

Persons with significant control

2

1 Active
1 Ceased

Professor James Antony Thomas

Active
217 Portobello, SheffieldS1 4DP
Born May 1961

Nature of Control

Voting rights 25 to 50 percent
Notified 20 Mar 2025

Miss Kirsty Smitten

Ceased
217 Portobello, SheffieldS1 4DP
Born April 1994

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2021
Ceased 20 Mar 2025
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With No Updates
31 March 2026
CS01Confirmation Statement
Change To A Person With Significant Control
30 March 2026
PSC04Change of PSC Details
Memorandum Articles
18 August 2025
MAMA
Resolution
18 August 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
17 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 March 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
21 March 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
21 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
20 March 2025
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
25 October 2024
AAAnnual Accounts
Capital Allotment Shares
14 June 2024
SH01Allotment of Shares
Resolution
14 June 2024
RESOLUTIONSResolutions
Capital Allotment Shares
17 April 2024
SH01Allotment of Shares
Capital Name Of Class Of Shares
17 April 2024
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
17 April 2024
SH01Allotment of Shares
Memorandum Articles
17 April 2024
MAMA
Capital Alter Shares Subdivision
17 April 2024
SH02Allotment of Shares (prescribed particulars)
Resolution
17 April 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
1 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 March 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
13 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2022
CS01Confirmation Statement
Change To A Person With Significant Control
4 April 2022
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Capital Allotment Shares
2 June 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2021
AP01Appointment of Director
Incorporation Company
26 March 2021
NEWINCIncorporation