Introduction
Watch Company
M
MATCHBIO LIMITED
MATCHBIO LIMITED is an active company incorporated on 17 May 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. MATCHBIO LIMITED was registered 2 years ago.(SIC: 72110)
Status
active
Active since 2 years ago
Company No
14876132
LTD Company
Age
2 Years
Incorporated 17 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
C/O Mishcon De Reya, Africa House 70 Kingsway London, WC2B 6AH,
Previous Addresses
C/O Mishcon De Reya, 33rd Floor Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom
From: 17 May 2023To: 8 September 2023
13 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
7
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
STEPHENS, Benedict Charles
Active5a Green End, BraughingSG11 2PE
Secretary
Appointed 17 May 2023
STEPHENS, Benedict Charles
5a Green End, BraughingSG11 2PE
Secretary
17 May 2023
Active
DE JONGH, Sanne
ActiveWoodstock Road, OxfordOX2 6HT
Born November 1988
Director
Appointed 22 Aug 2023
DE JONGH, Sanne
Woodstock Road, OxfordOX2 6HT
Born November 1988
Director
22 Aug 2023
Active
DUSHEK, Omer, Professor
ActiveAfrica House, LondonWC2B 6AH
Born March 1981
Director
Appointed 17 May 2023
DUSHEK, Omer, Professor
Africa House, LondonWC2B 6AH
Born March 1981
Director
17 May 2023
Active
FOX, Justian Craig
ActiveWoodstock Road, OxfordOX2 6HT
Born November 1975
Director
Appointed 22 Aug 2023
FOX, Justian Craig
Woodstock Road, OxfordOX2 6HT
Born November 1975
Director
22 Aug 2023
Active
JAKEMAN, Phil
ActiveWoodstock Road, OxfordOX2 6HT
Born January 1989
Director
Appointed 22 Aug 2023
JAKEMAN, Phil
Woodstock Road, OxfordOX2 6HT
Born January 1989
Director
22 Aug 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Oxford Science Enterprises Plc
ActiveWoodstock Road, OxfordOX2 6HT
Nature of Control
Ownership of shares 50 to 75 percent
Significant influence or control as firm
Notified 24 Aug 2023
Oxford Science Enterprises Plc
Woodstock Road, OxfordOX2 6HT
Ownership of shares 50 to 75 percent
Significant influence or control as firm
24 Aug 2023
Active
Professor Omer Dushek
CeasedTower 42, LondonEC2N 1HQ
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2023
Ceased 24 Aug 2023
Professor Omer Dushek
Tower 42, LondonEC2N 1HQ
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 May 2023
Ceased 24 Aug 2023
Ceased
Professor Philip Anton Van Der Merwe
CeasedTower 42, LondonEC2N 1HQ
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2023
Ceased 24 Aug 2023
Professor Philip Anton Van Der Merwe
Tower 42, LondonEC2N 1HQ
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 May 2023
Ceased 24 Aug 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
8 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2023
4 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2023
4 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2023
4 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2023