Introduction
Watch Company
K
KBIO HOLDINGS LIMITED
KBIO HOLDINGS LIMITED is an active company incorporated on 28 July 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. KBIO HOLDINGS LIMITED was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13534398
LTD Company
Age
4 Years
Incorporated 28 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
125 Wood Street London, EC2V 7AW,
Previous Addresses
Globe House 1 Water Street London WC2R 3LA United Kingdom
From: 28 July 2021To: 7 November 2025
19 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Capital Update
Oct 25
Capital Statement Capital Company With D...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
2
Funding
14
Officers
2
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
BRATCHER, Barry
ActiveWood Street, LondonEC2V 7AW
Born October 1967
Director
Appointed 05 Feb 2024
BRATCHER, Barry
Wood Street, LondonEC2V 7AW
Born October 1967
Director
05 Feb 2024
Active
WALKER, Martin Thomas
ActiveBriarcliff Trace, Owensboro42303
Born February 1961
Director
Appointed 03 Nov 2025
WALKER, Martin Thomas
Briarcliff Trace, Owensboro42303
Born February 1961
Director
03 Nov 2025
Active
MEHTA, Shital
Resigned1 Water Street, LondonWC2R 3LA
Secretary
Appointed 28 Jul 2021
Resigned 03 Nov 2025
MEHTA, Shital
1 Water Street, LondonWC2R 3LA
Secretary
28 Jul 2021
Resigned 03 Nov 2025
Resigned
DOYLE, Patrick James
Resigned1 Water Street, LondonWC2R 3LA
Born December 1964
Director
Appointed 23 Dec 2021
Resigned 10 Oct 2024
DOYLE, Patrick James
1 Water Street, LondonWC2R 3LA
Born December 1964
Director
23 Dec 2021
Resigned 10 Oct 2024
Resigned
DUNCAN, Alastair Mark
Resigned1 Water Street, LondonWC2R 3LA
Born March 1973
Director
Appointed 10 Sept 2024
Resigned 03 Nov 2025
DUNCAN, Alastair Mark
1 Water Street, LondonWC2R 3LA
Born March 1973
Director
10 Sept 2024
Resigned 03 Nov 2025
Resigned
MUNRO, Alexander Graeme
Resigned1 Water Street, LondonWC2R 3LA
Born December 1963
Director
Appointed 05 Feb 2024
Resigned 03 Nov 2025
MUNRO, Alexander Graeme
1 Water Street, LondonWC2R 3LA
Born December 1963
Director
05 Feb 2024
Resigned 03 Nov 2025
Resigned
MURPHY, James
Resigned1 Water Street, LondonWC2R 3LA
Born January 1976
Director
Appointed 05 Feb 2024
Resigned 03 Nov 2025
MURPHY, James
1 Water Street, LondonWC2R 3LA
Born January 1976
Director
05 Feb 2024
Resigned 03 Nov 2025
Resigned
O'REILLY, David, Dr
Resigned1 Water Street, LondonWC2R 3LA
Born June 1966
Director
Appointed 28 Jul 2021
Resigned 31 Jul 2025
O'REILLY, David, Dr
1 Water Street, LondonWC2R 3LA
Born June 1966
Director
28 Jul 2021
Resigned 31 Jul 2025
Resigned
PALACIOS, Juan
Resigned1 Water Street, LondonWC2R 3LA
Born November 1977
Director
Appointed 05 Feb 2024
Resigned 10 Sept 2024
PALACIOS, Juan
1 Water Street, LondonWC2R 3LA
Born November 1977
Director
05 Feb 2024
Resigned 10 Sept 2024
Resigned
ZELL, Philippe
Resigned1 Water Street, LondonWC2R 3LA
Born March 1965
Director
Appointed 28 Jul 2021
Resigned 05 Feb 2024
ZELL, Philippe
1 Water Street, LondonWC2R 3LA
Born March 1965
Director
28 Jul 2021
Resigned 05 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Thomas Walker
ActiveBriarcliff Trace, Owensboro42303
Born February 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2025
Mr Martin Thomas Walker
Briarcliff Trace, Owensboro42303
Born February 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2025
Active
1 Water Street, LondonWC2R 3LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2021
Ceased 03 Nov 2025
Nicoventures Holdings Limited
1 Water Street, LondonWC2R 3LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2021
Ceased 03 Nov 2025
Ceased
Filing History
35
Description
Type
Date Filed
Document
7 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2025
7 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
25 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2021