GREEN BIOLOGICS LIMITED
154AH BROOK DRIVE, MILTON PARK, ABINGDON OX14 4SD- Active
- Private Limited Company
- Company No. 04358718
- Last Updated: 01 Mar 2024
Company Profile
GREEN BIOLOGICS LIMITED was incorporated on Wednesday, January 23, 2002 as a Private Limited Company with registered address in ABINGDON. GREEN BIOLOGICS LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 22 years 7 months and 27 days.
| Name | GREEN BIOLOGICS LIMITED |
|---|---|
| Company number | 04358718 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
154AH BROOK DRIVE MILTON PARK ABINGDON OX14 4SD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Elizabeth Rachael Jenkinson Nationality: British |
Dates: Thursday, September 26, 2019 - present
ownership of shares 75 to 100 percent
|
| Cell Energy Limited West Bay Road, The Offices Of Offshore Incorporations(Cayman) Ltd |
Dates: Wednesday, April 6, 2016 - Thursday, September 26, 2019
ownership of shares 25 to 50 percent
|
| John Swire & Sons Limited Buckingham Gate, SW1E 6AJ |
Dates: Wednesday, April 6, 2016 - Thursday, September 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| GREEN BIOLOGICS LIMITED | 23 Jan 2002 |
| GREEN BIOLOGICS LIMITED | 25 Oct 2019 |
| BIOCLEAVE LIMITED | 14 Aug 2023 |