BIT BIO LIMITED

Active - Accounts Filed

General Information

NAME
BIT BIO LIMITED

COMPANY NUMBER
10466798

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
07/11/2016 (8years old)

WEBSITE
elpis.ltd

CONFIRMATION STATEMENT MADE UP TO
28/02/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
13/01/2017 14/10/2019
ELPIS BIOMED LTD
View all previous names

REGISTERED ADDRESS

CAMBRIDGE HOUSE, CAMBORO BUSINESS PARK, CAMBRIDGE
CAMBRIDGESHIRE
CB3 0QH

Telephone: 01223787297
TPS: Yes

TRADING ADDRESSES

Cambridge House
Camboro Business Park
Cambridge
Cambridgeshire CB3 0QH
CB3 0QH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£74.8M

3.41%

NET WORTH

£79.5M

23.68%

TOTAL LIABILITIES

£9.3M

98.35%

NET ASSETS

£91.4M

12.47%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

3

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/12/2023	Event: Florian Schuster (925587207) has left the board
Date: 21/10/2023	Event: New Accounts filed
Date: 26/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIT BIO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£74.8M

3.41%

NET WORTH

£79.5M

23.68%

TOTAL LIABILITIES

£9.3M

98.35%

NET ASSETS

£91.4M

12.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

3

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JONATHAN SIMON MILNER	Owned: 3.32 %	Shares: 140,004	Price per share: £0.00	Total Value: £0.14
FIRSTMINUTE CAMBRIDGE SPV LP	Owned: 2.35 %	Shares: 99,311	Price per share: £0.00	Total Value: £0.10
ARCH VENTURE PARTNERS	Owned: 2.24 %	Shares: 94,585	Price per share: £0.00	Total Value: £0.09
EDELWEISS VENTURES AG	Owned: 12.99 %	Shares: 548,335	Price per share: £0.00	Total Value: £0.55
MILKY WAY INVESTMENTS GROUP LIMITED	Owned: 11.21 %	Shares: 472,926	Price per share: £0.00	Total Value: £0.47
BY CAPITAL 1 GMBH & CO KG	Owned: 10.75 %	Shares: 453,448	Price per share: £0.00	Total Value: £0.45
IMAGE FRAME INVESTMENT (HK) LIMITED	Owned: 7.74 %	Shares: 326,548	Price per share: £0.00	Total Value: £0.33
IOI CAPITAL GMBH	Owned: 2.20 %	Shares: 92,851	Price per share: £0.00	Total Value: £0.09
VERITION MULTI-STRATEGY MASTER FUND LTD	Owned: 1.93 %	Shares: 81,636	Price per share: £0.00	Total Value: £0.08
ALPINE ROAD VENTURES PTE LTD	Owned: 5.50 %	Shares: 232,000	Price per share: £0.00	Total Value: £0.23
LUDOVIC VALLIER	Owned: 1.53 %	Shares: 64,708	Price per share: £0.00	Total Value: £0.06
PAUL MORRILL	Owned: 1.45 %	Shares: 61,124	Price per share: £0.00	Total Value: £0.06
WESLIE JANEWAY	Owned: 4.23 %	Shares: 178,439	Price per share: £0.00	Total Value: £0.18
PUHUA CAPITAL PARTNERS LP	Owned: 3.87 %	Shares: 163,273	Price per share: £0.00	Total Value: £0.16
BY CAPITAL 1 GMBH & CO KG	Owned: 1.34 %	Shares: 56,751	Price per share: £0.00	Total Value: £0.06
MAKER INVESTMENTS LLC	Owned: 3.87 %	Shares: 163,273	Price per share: £0.00	Total Value: £0.16
HMK BETEILIGUNGS UG	Owned: 3.76 %	Shares: 158,851	Price per share: £0.00	Total Value: £0.16
FORESITE CAPITAL FUND IV LP	Owned: 3.36 %	Shares: 141,878	Price per share: £0.00	Total Value: £0.14
FLORIAN SCHUSTER	Owned: 1.29 %	Shares: 54,574	Price per share: £0.00	Total Value: £0.05
METAPLANET HOLDINGS O	Owned: 1.22 %	Shares: 51,430	Price per share: £0.00	Total Value: £0.05
PLATINUM EUROPEAN FUND	Owned: 0.23 %	Shares: 9,796	Price per share: £0.00	Total Value: £0.01
MASSIMO PINZANI	Owned: 0.22 %	Shares: 9,227	Price per share: £0.00	Total Value: £0.01
HARMONIX MANAGEMENT LLC	Owned: 0.19 %	Shares: 8,163	Price per share: £0.00	Total Value: £0.01
FORESITE CAPITAL FUND IV LP	Owned: 0.19 %	Shares: 8,163	Price per share: £0.00	Total Value: £0.01
QUAD HEALTHCARE MULTI-STRATEGY 9 FUND	Owned: 0.19 %	Shares: 8,163	Price per share: £0.00	Total Value: £0.01
IMBISAAT GETI	Owned: 0.14 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.01
STAR INVEST UG (HAFTUNGSBESCHRANKT)	Owned: 0.13 %	Shares: 5,601	Price per share: £0.00	Total Value: £0.01
CHARLES SONGHURST	Owned: 0.12 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.01
WESLIE JANEWAY	Owned: 0.10 %	Shares: 4,245	Price per share: £0.00	Total Value: £0.00
ALAN SLOANE ROEMER	Owned: 0.07 %	Shares: 2,856	Price per share: £0.00	Total Value: £0.00
DYNAMK LIFE SCIENCES FUND LP	Owned: 1.16 %	Shares: 48,982	Price per share: £0.00	Total Value: £0.05
MARK REINHARD KOTTER	Owned: 1.07 %	Shares: 45,000	Price per share: £0.00	Total Value: £0.05
NXTBIO PTE.LTD	Owned: 1.02 %	Shares: 43,072	Price per share: £0.00	Total Value: £0.04
CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED	Owned: 0.97 %	Shares: 40,818	Price per share: £0.00	Total Value: £0.04
CHRISTIAN WINTER	Owned: 0.06 %	Shares: 2,449	Price per share: £0.00	Total Value: £0.00
CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED	Owned: 0.86 %	Shares: 36,231	Price per share: £0.00	Total Value: £0.04
PIOTR ROMANOWSKI	Owned: 0.05 %	Shares: 2,040	Price per share: £0.00	Total Value: £0.00
PLATINUM INTERNATIONAL HEALTH CARE FUND	Owned: 0.83 %	Shares: 35,104	Price per share: £0.00	Total Value: £0.04
HERMANN HAUSER	Owned: 0.80 %	Shares: 33,879	Price per share: £0.00	Total Value: £0.03
FARAH PATELL-SOCHA	Owned: 0.61 %	Shares: 25,903	Price per share: £0.00	Total Value: £0.03
KAMALJIT DHALIWAL	Owned: 0.61 %	Shares: 25,903	Price per share: £0.00	Total Value: £0.03
QUAD HEALTHCARE MULTI-STRATEGY 13 FUND	Owned: 0.58 %	Shares: 24,491	Price per share: £0.00	Total Value: £0.02
HAWKTAIL I LP	Owned: 0.05 %	Shares: 2,040	Price per share: £0.00	Total Value: £0.00
BY CAPITAL 1 GMBH & CO KG	Owned: 0.53 %	Shares: 22,264	Price per share: £0.00	Total Value: £0.02
THE 2012 PARIKH FAMILY TRUST	Owned: 0.05 %	Shares: 2,040	Price per share: £0.00	Total Value: £0.00
JOCHEN KLEINKNECHT	Owned: 0.04 %	Shares: 1,720	Price per share: £0.00	Total Value: £0.00
GOOD AI CAPITAL FUND I LP	Owned: 0.04 %	Shares: 1,632	Price per share: £0.00	Total Value: £0.00
MARCUS YEO	Owned: 0.46 %	Shares: 19,298	Price per share: £0.00	Total Value: £0.02
OSAHING NOTORIUS	Owned: 0.41 %	Shares: 17,198	Price per share: £0.00	Total Value: £0.02
HMK BETEILIGUNGS UG	Owned: 0.41 %	Shares: 17,149	Price per share: £0.00	Total Value: £0.02
IOI CAPITAL GMBH	Owned: 0.41 %	Shares: 17,149	Price per share: £0.00	Total Value: £0.02
CAMBRIDGE ENTERPRISE	Owned: 0.39 %	Shares: 16,467	Price per share: £0.00	Total Value: £0.02
OSAHING NOTORIUS	Owned: 0.39 %	Shares: 16,327	Price per share: £0.00	Total Value: £0.02
JOCHEN KLEINKNECHT	Owned: 0.03 %	Shares: 1,224	Price per share: £0.00	Total Value: £0.00
ARCH VENTURE PARTNERS	Owned: 0.39 %	Shares: 16,327	Price per share: £0.00	Total Value: £0.02
JOP2 INVEST GMBH	Owned: 0.03 %	Shares: 1,224	Price per share: £0.00	Total Value: £0.00
PRZEMEK OBLOJ	Owned: 0.03 %	Shares: 1,224	Price per share: £0.00	Total Value: £0.00
THE A.S. ROEMER 2015 FAMILY TRUST	Owned: 0.02 %	Shares: 816	Price per share: £0.00	Total Value: £0.00
CLAUDIA FOX LINTON	Owned: 0.01 %	Shares: 552	Price per share: £0.00	Total Value: £0.00
ANNE-CLAIRE GU NANTIN	Owned: 0.02 %	Shares: 1,032	Price per share: £0.00	Total Value: £0.00
HELEN GOSSAGE	Owned: 0.01 %	Shares: 532	Price per share: £0.00	Total Value: £0.00
MICHAEL D'ANGELO	Owned: 0.01 %	Shares: 250	Price per share: £0.00	Total Value: £0.00
MARKUS ROGAN	Owned: 0.00 %	Shares: 204	Price per share: £0.00	Total Value: £0.00
ANTHONY WOOLF	Owned: 0.00 %	Shares: 204	Price per share: £0.00	Total Value: £0.00
ISABEL FOX	Owned: 0.00 %	Shares: 122	Price per share: £0.00	Total Value: £0.00
DIANA FORD	Owned: 0.00 %	Shares: 82	Price per share: £0.00	Total Value: £0.00
ANTONINA FROLOV	Owned: 0.00 %	Shares: 63	Price per share: £0.00	Total Value: £0.00
ALEXANDER DAVENPORT	Owned: 0.00 %	Shares: 32	Price per share: £0.00	Total Value: £0.00
CARL WARD	Owned: 0.00 %	Shares: 32	Price per share: £0.00	Total Value: £0.00
ISABELLA CHEN	Owned: 0.00 %	Shares: 13	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Reinhard Kotter 07/11/2016 - Present (8years) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Jason Daniel Whitmire 27/03/2019 - Present (5 years and 8 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Alan Sloane Roemer 09/08/2021 - Present (3 years and 3 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Hermann Hauser 31/08/2021 - Present (3 years and 2 months) Born in Oct 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Hermann Maria Hauser 31/08/2021 - Present (3 years and 2 months) Born in Oct 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 9 Past: 53	View Report

Documents

Filter

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: 08/12/2023	Event: Florian Schuster (925587207) has left the board
Date: 21/10/2023	Event: New Accounts filed
Date: 26/03/2023	Event: New Confirmation Statement filed
Date: 26/01/2023	Event: New Board Member Weslie Janeway (930464063) Appointed
Date: 21/10/2022	Event: New Accounts filed
Date: 19/04/2022	Event: New Confirmation Statement filed
Date: 24/02/2022	Event: New Board Member Hermann Maria Hauser (901215212) Appointed
Date: 14/01/2022	Event: New Board Member Hermann Hauser (929129890) Appointed
Date: 14/01/2022	Event: New Board Member Alan Sloane Roemer (926897304) Appointed
Date: 14/01/2022	Event: New Board Member Gregory Paul Winter (926259707) Appointed
Date: 16/04/2021	Event: New Confirmation Statement filed
Date: 30/08/2020	Event: New Accounts filed
Date: 03/03/2020	Event: New Confirmation Statement filed
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 09/11/2019	Event: New Accounts filed
Date: 26/04/2019	Event: Jason Daniel Whitmire (925763619) has left the board
Date: 26/04/2019	Event: New Board Member Jason Daniel Whitmire (917909301) Appointed
Date: 19/04/2019	Event: Jonathan Simon Milner (907869330) has left the board
Date: 19/04/2019	Event: New Board Member Jason Daniel Whitmire (925763619) Appointed
Date: 05/03/2019	Event: New Board Member Florian Schuster (925587207) Appointed
Date: 28/01/2019	Event: Gordana Apic (908080767) has left the board
Date: 02/11/2018	Event: New Confirmation Statement filed
Date: 16/08/2018	Event: New Accounts filed
Date: 22/11/2017	Event: New Confirmation Statement filed
Date: 20/10/2017	Event: New Board Member Jonathan Simon Milner (907869330) Appointed

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BIT BIO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£74.8M

£79.5M

£9.3M

£91.4M

People Overview

7

3

70

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£74.8M

£79.5M

£9.3M

£91.4M

Accounts

People Overview

7

3

70

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™