NG BIO LTD
UNIT 403, 60 GRAYS INN ROAD, LONDON WC1X 8AQ- Active
- Private Limited Company
- Company No. 12748080
- Last Updated: 01 Mar 2024
Company Profile
NG BIO LTD was incorporated on Thursday, July 16, 2020 as a Private Limited Company with registered address in LONDON. NG BIO LTD 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 4 years 2 months and 14 days.
| Name | NG BIO LTD |
|---|---|
| Company number | 12748080 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 403 60 GRAYS INN ROAD LONDON WC1X 8AQ |
|---|---|
| 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 |
|---|---|
| Mr Mohammad Khobreh Nationality: British |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Jason Goldstein Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Piccadilly Prime Ltd SW11 8EG |
Dates: Friday, October 1, 2021 - Wednesday, December 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Miss Melika Parva Nationality: Iranian |
Dates: Thursday, July 16, 2020 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-92 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NG BIO LTD.
Previous Names
| Name | Change Date |
|---|---|
| NG BIO LTD | 16 Jul 2020 |
| NEW GROUNDS VENTURE CAPITAL LTD | 24 Aug 2021 |