SPYBIOTECH LIMITED

Active - Accounts Filed

General Information

NAME
SPYBIOTECH LIMITED

COMPANY NUMBER
10649320

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
02/03/2017 (7 years and 8 months old)

WEBSITE
spybiotech.com

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

7600, THE QUORUM, ALEC ISSIGONIS WAY
OXFORD
OX4 2JZ

Telephone: 04186558208
TPS: No

TRADING ADDRESSES

7600 The Quorum
Alec Issigonis Way
Oxford Business Park North
OXFORD
OX4 2JZ

Credit Risk Overview

Want to learn more about SPYBIOTECH 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

View all Credit Risk

Financials Overview

CASH

£12.2M

25.79%

NET WORTH

£10.5M

32.91%

TOTAL LIABILITIES

£3.6M

44.13%

NET ASSETS

£10.8M

32.52%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

17

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: 20/09/2024	Event: New Accounts filed
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 29/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPYBIOTECH 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

Want to learn more about SPYBIOTECH LIMITED?
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)

Want to learn more about SPYBIOTECH LIMITED?
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

£12.2M

25.79%

NET WORTH

£10.5M

32.91%

TOTAL LIABILITIES

£3.6M

44.13%

NET ASSETS

£10.8M

32.52%

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

6

PAST DIRECTORS

4

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UK FF NOMINEES LTD	Owned: 12.07 %	Shares: 2,156,027	Price per share: £1.00	Total Value: £2,156,027.00
OXFORD SCIENCE ENTERPRISES PLC	Owned: 12.07 %	Shares: 2,156,027	Price per share: £1.00	Total Value: £2,156,027.00
OXFORD SCIENCE ENTERPRISES PLC	Owned: 22.39 %	Shares: 4,000,000	Price per share: £1.00	Total Value: £4,000,000.00
BRAAVOS CAPITAL GP LIMITED	Owned: 18.65 %	Shares: 3,333,333	Price per share: £1.00	Total Value: £3,333,333.00
OXFORD SCIENCE ENTERPRISES PLC	Owned: 5.60 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
GV EUROPE 2014 LP	Owned: 5.60 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 5.60 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
SUMI BISWAS	Owned: 2.80 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
SIMON JOHN DRAPER	Owned: 2.80 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
GEORGE ROBINSON	Owned: 2.80 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
JING JIN	Owned: 2.80 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
MARK RAYMOND HOWARTH	Owned: 2.80 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
THOMPSON TARAZ MANAGERS LTD	Owned: 1.87 %	Shares: 333,333	Price per share: £1.00	Total Value: £333,333.00
GV 2019 L.P.	Owned: 1.43 %	Shares: 255,000	Price per share: £1.00	Total Value: £255,000.00
LUTZ GIEBEL	Owned: 0.54 %	Shares: 95,612	Price per share: £1.00	Total Value: £95,612.00
GENEVIEVE LABBE	Owned: 0.12 %	Shares: 22,222	Price per share: £1.00	Total Value: £22,222.00
DIANE EVANS	Owned: 0.10 %	Shares: 17,222	Price per share: £1.00	Total Value: £17,222.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sumi Biswas 10/03/2017 - Present (7 years and 8 months) Born in Jul 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andre Crawford-Brunt 05/02/2021 - Present (3 years and 9 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report
Daniel Menichella 25/02/2021 - Present (3 years and 8 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ekaterina Smirnyagina 08/10/2021 - Present (3 years and 1 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Mark Leuchtenberger 06/06/2022 - Present (2 years and 5 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 20/09/2024	Event: New Accounts filed
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 29/10/2023	Event: New Accounts filed
Date: 15/03/2023	Event: New Confirmation Statement filed
Date: 07/02/2023	Event: New Board Member Edward James Gray (930509897) Appointed
Date: 12/12/2022	Event: New Accounts filed
Date: 10/10/2022	Event: Lutz Giebel (927993521) has left the board
Date: 10/08/2022	Event: New Board Member Mark Leuchtenberger (929884127) Appointed
Date: 18/03/2022	Event: New Confirmation Statement filed
Date: 21/12/2021	Event: New Accounts filed
Date: 14/10/2021	Event: New Board Member Ekaterina Smirnyagina (928822438) Appointed
Date: 13/10/2021	Event: James Ching Tung Wong (922670885) has left the board
Date: 23/04/2021	Event: New Confirmation Statement filed
Date: 10/03/2021	Event: New Board Member Daniel Menichella (928053290) Appointed
Date: 24/02/2021	Event: New Board Member Lutz Giebel (927993521) Appointed
Date: 12/02/2021	Event: Carolyn Breege Porter (920276981) has left the board
Date: 12/02/2021	Event: New Board Member Andre Crawford-Brunt (913502747) Appointed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/05/2020	Event: New Accounts filed
Date: 27/03/2020	Event: New Confirmation Statement filed
Date: 27/10/2019	Event: New Accounts filed
Date: 13/03/2019	Event: New Confirmation Statement filed
Date: 09/12/2018	Event: New Accounts filed
Date: 13/09/2018	Event: New Board Member Carolyn Breege Porter (920276981) Appointed
Date: 13/09/2018	Event: Carolyn Breege Porter (925005053) has left the board
Date: 06/09/2018	Event: New Board Member Carolyn Breege Porter (925005053) Appointed
Date: 20/03/2018	Event: New Confirmation Statement filed
Date: 15/03/2018	Event: Change in Reg. Office
Date: 27/03/2017	Event: New Board Member Sumi Biswas (922764476) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member James Ching Tung Wong (922670885) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member James Ching Tung Wong (922670885) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member James Ching Tung Wong (922670885) Appointed
Date: 19/01/1970	Event: New Board Member James Ching Tung Wong (922670885) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member James Ching Tung Wong (922670885) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member James Ching Tung Wong (922670885) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

SPYBIOTECH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.2M

£10.5M

£3.6M

£10.8M

People Overview

6

4

17

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

£12.2M

£10.5M

£3.6M

£10.8M

Accounts

People Overview

6

4

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™