AQBIO LIMITED
69 ONSLOW ROAD, RICHMOND TW10 6QA- Active
- Private Limited Company
- Company No. 11231380
- Last Updated: 01 Mar 2024
Company Profile
AQBIO LIMITED was incorporated on Thursday, March 1, 2018 as a Private Limited Company with registered address in RICHMOND. AQBIO 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 6 years 11 months and 24 days.
| Name | AQBIO LIMITED |
|---|---|
| Company number | 11231380 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 ONSLOW ROAD RICHMOND TW10 6QA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Professor Anthony Cass Nationality: British |
Dates: Thursday, March 1, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Dr David Sarphie Nationality: American |
Dates: Thursday, March 1, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Gabriel Aeppli Nationality: Swiss |
Dates: Thursday, March 1, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AQBIO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AQBIO LIMITED | 01 Mar 2018 |
| AQUAFFIRM LIMITED | 14 Feb 2019 |