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- O3BIOTECH LTD
O3BIOTECH LTD
Active - Accounts Filed
General Information
NAME
O3BIOTECH LTD
COMPANY NUMBER
10028813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
26/02/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/2016
11/01/2022
DRAPER BIOTECH LIMITED
Previous Names
26/02/2016 11/01/2022 DRAPER BIOTECH LIMITED
SOMERSET
TA6 3YF
4-5 King Square
Bridgwater
Somerset
TA6 3YF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Accounts filed |
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 05/06/2023 | Event: Jonathan Shamus Sullivan (911941442) has left the board |
Credit Risk Overview
Want to learn more about O3BIOTECH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about O3BIOTECH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about O3BIOTECH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/02/2016 - Present (8 years and 9 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
Erik Bernardus Wilhelmus Helmink 19/05/2022 - Present (2 years and 6 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/02/2016 - Present (8 years and 9 months) Born in Jan 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
01/02/2018 - Present (6 years and 9 months) Born in Jun 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
26/04/2021 - Present (3 years and 7 months) Born in Jan 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Accounts filed |
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 05/06/2023 | Event: Jonathan Shamus Sullivan (911941442) has left the board |
Date: 05/06/2023 | Event: Martyn Antony Jutsum (904484860) has left the board |
Date: 16/04/2023 | Event: New Accounts filed |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Date: 06/08/2022 | Event: New Accounts filed |
Date: 13/06/2022 | Event: New Board Member Erik Bernardus Wilhelmus Helmink (929671405) Appointed |
Date: 26/04/2022 | Event: New Confirmation Statement filed |
Date: 17/03/2022 | Event: Neil Robson (912034034) has left the board |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 12/05/2021 | Event: New Board Member Neil Robson (912034034) Appointed |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 06/03/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 13/03/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 26/02/2018 | Event: New Board Member Jonathan Shamus Sullivan (911941442) Appointed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 25/04/2017 | Event: New Annual Return filed |
Date: 08/03/2016 | Event: Martyn Antony Jutsum (920553506) has left the board |
Date: 08/03/2016 | Event: New Board Member Martyn Antony Jutsum (904484860) Appointed |
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