HONE BIO LIMITED

Active - Accounts Filed

General Information

NAME
HONE BIO LIMITED

COMPANY NUMBER
11076788

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
22/11/2017 (7years old)

WEBSITE
sciencecreates.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/11/2023

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
22/11/2017 12/04/2024
CYTOSEEK LIMITED

REGISTERED ADDRESS

SCIENCE CREATES OLD MARKET, MIDLAND ROAD
BRISTOL
BS2 0JZ

TRADING ADDRESSES

Science Creates Old Market
Midland Road
Bristol
BS2 0JZ

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

£544k

66.28%

NET WORTH

£602.2k

68.24%

TOTAL LIABILITIES

£221.6k

64.28%

NET ASSETS

£602.2k

68.24%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

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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: 12/07/2024	Event: PARKWALK ADVISORS LTD (919942051) has left the board
Date: 07/05/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Board Member Benjamin Michael Carter (932040834) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HONE 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

£544k

66.28%

NET WORTH

£602.2k

68.24%

TOTAL LIABILITIES

£221.6k

64.28%

NET ASSETS

£602.2k

68.24%

Accounts

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

BALANCE SHEET	-
Net Assets	-
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Total Liabilities	-
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Other Current Assets	-
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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

9

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADAM PERRIMAN	Owned: 9.27 %	Shares: 4,640	Price per share: £1.00	Total Value: £4,640.00
UNIVERSITY OF BRISTOL	Owned: 8.94 %	Shares: 4,477	Price per share: £1.00	Total Value: £4,477.00
MNL (PARKWALK) NOMINEES LIMITED	Owned: 7.87 %	Shares: 3,940	Price per share: £1.00	Total Value: £3,940.00
JONATHAN MILNER	Owned: 5.62 %	Shares: 2,814	Price per share: £1.00	Total Value: £2,814.00
SCV BBI (KCP NOMINEES) LIMITED ACTING AS LEGAL OWNER ON BEHALF OF BRITISH BUSINESS INVESTMENTS LTD	Owned: 5.09 %	Shares: 2,547	Price per share: £1.00	Total Value: £2,547.00
PRISM (GENERAL PARTNER) LIMITED	Owned: 4.50 %	Shares: 2,252	Price per share: £1.00	Total Value: £2,252.00
DAVID HARRIS	Owned: 3.55 %	Shares: 1,778	Price per share: £1.00	Total Value: £1,778.00
PRISM (GENERAL PARTNER) LIMITED	Owned: 3.42 %	Shares: 1,713	Price per share: £1.00	Total Value: £1,713.00
ROZA GOUNARI	Owned: 3.39 %	Shares: 1,698	Price per share: £1.00	Total Value: £1,698.00
GNOSALL LIMITED	Owned: 2.85 %	Shares: 1,429	Price per share: £1.00	Total Value: £1,429.00
MNL (PARKWALK) NOMINEES LIMITED	Owned: 1.66 %	Shares: 833	Price per share: £1.00	Total Value: £833.00
KEITH MACDONALD	Owned: 1.58 %	Shares: 791	Price per share: £1.00	Total Value: £791.00
ADRIAN CRAWFORD	Owned: 1.54 %	Shares: 769	Price per share: £1.00	Total Value: £769.00
HARRY DESTECROIX	Owned: 1.25 %	Shares: 625	Price per share: £1.00	Total Value: £625.00
CAROLINE DEVLIN	Owned: 1.22 %	Shares: 612	Price per share: £1.00	Total Value: £612.00
LUMINOUS VENTURES UK GP LIMITED	Owned: 1.12 %	Shares: 563	Price per share: £1.00	Total Value: £563.00
ALLAN ROSENGREN	Owned: 0.92 %	Shares: 462	Price per share: £1.00	Total Value: £462.00
PETER STIRLING	Owned: 0.83 %	Shares: 416	Price per share: £1.00	Total Value: £416.00
ADRIAN CRAWFORD	Owned: 0.83 %	Shares: 416	Price per share: £1.00	Total Value: £416.00
KEITH MACDONALD	Owned: 0.70 %	Shares: 350	Price per share: £1.00	Total Value: £350.00
JAMES VAUGHAN	Owned: 0.61 %	Shares: 307	Price per share: £1.00	Total Value: £307.00
PETER STIRLING	Owned: 0.51 %	Shares: 253	Price per share: £1.00	Total Value: £253.00
ALLAN ROSENGREN	Owned: 0.50 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
BENJAMIN CARTER	Owned: 0.42 %	Shares: 210	Price per share: £1.00	Total Value: £210.00
THOMAS GREEN	Owned: 0.42 %	Shares: 210	Price per share: £1.00	Total Value: £210.00
MATTHEW BRAZEL	Owned: 0.42 %	Shares: 208	Price per share: £1.00	Total Value: £208.00
SAM GOMPELS	Owned: 0.42 %	Shares: 208	Price per share: £1.00	Total Value: £208.00
PATRICK BRAZEL	Owned: 0.42 %	Shares: 208	Price per share: £1.00	Total Value: £208.00
MARK MASON	Owned: 0.42 %	Shares: 208	Price per share: £1.00	Total Value: £208.00
KCP NOMINEES LTD	Owned: 23.11 %	Shares: 11,569	Price per share: £1.00	Total Value: £11,569.00
MATTHEW BRAZEL	Owned: 0.40 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
PATRICK BRAZEL	Owned: 0.40 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
MARK MASON	Owned: 0.40 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JAMES VAUGHAN	Owned: 0.33 %	Shares: 166	Price per share: £1.00	Total Value: £166.00
THOMAS SMART	Owned: 0.25 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
COLIN MCINNES	Owned: 0.25 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
JOHNATHAN MATLOCK	Owned: 0.42 %	Shares: 208	Price per share: £1.00	Total Value: £208.00
JESSICA BRADY	Owned: 0.25 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
JONATHAN BRADY	Owned: 0.25 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
ANTHONY DAVIS	Owned: 0.42 %	Shares: 208	Price per share: £1.00	Total Value: £208.00
JONATHAN BRADY	Owned: 0.24 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
SAM GOMPELS	Owned: 0.23 %	Shares: 113	Price per share: £1.00	Total Value: £113.00
GRAHAM DAY	Owned: 0.22 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
WENJIN XIAO	Owned: 0.22 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
ROBERT DELLER	Owned: 0.22 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
ROSALIA DELINT	Owned: 0.22 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
ANTHONY DAVIS	Owned: 0.17 %	Shares: 84	Price per share: £1.00	Total Value: £84.00
MARTIN BARNES	Owned: 0.17 %	Shares: 83	Price per share: £1.00	Total Value: £83.00
RONAN MOLONY	Owned: 0.17 %	Shares: 83	Price per share: £1.00	Total Value: £83.00
REMO VERNASCHI	Owned: 0.17 %	Shares: 83	Price per share: £1.00	Total Value: £83.00
EDWARD MURPHY & ACUMEN & TRUST PENSION TRUSTEES DAC (AS TRUSTEES OF THE SUDLEY PENSION SCHEME)	Owned: 0.17 %	Shares: 83	Price per share: £1.00	Total Value: £83.00
DAVID HARRIS	Owned: 0.17 %	Shares: 83	Price per share: £1.00	Total Value: £83.00
DECLAN HAYES	Owned: 0.17 %	Shares: 83	Price per share: £1.00	Total Value: £83.00
MARTIN BARNES	Owned: 0.16 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
EDWARD MURPHY	Owned: 0.16 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
DECLAN HAYES	Owned: 0.16 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
JULIAN TELLING	Owned: 0.08 %	Shares: 42	Price per share: £1.00	Total Value: £42.00
JONATHAN BONNICK	Owned: 0.08 %	Shares: 42	Price per share: £1.00	Total Value: £42.00
REMO VERNASCHI	Owned: 0.08 %	Shares: 40	Price per share: £1.00	Total Value: £40.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam Willis Perriman 22/11/2017 - Present (7years) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED 29/10/2018 - Present (6years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 75 Past: 552	View Report
Damian Marron 17/10/2020 - Present (4 years and 1 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Harry Stephen Destecroix 15/03/2021 - Present (3 years and 8 months) Born in Apr 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 12 Past: 5	View Report
Keith MacDonald 31/07/2023 - Present (1 years and 3 months) Born in Sep 1957 (age: 67)	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: 12/07/2024	Event: PARKWALK ADVISORS LTD (919942051) has left the board
Date: 07/05/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Board Member Benjamin Michael Carter (932040834) Appointed
Date: 13/03/2024	Event: New Board Member Andrew Michael Chapman (926375427) Appointed
Date: 13/03/2024	Event: New Board Member Michael Mohamed Tarik Khan (921482017) Appointed
Date: 16/02/2024	Event: Clive Stanway (926233384) has left the board
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 04/08/2023	Event: New Board Member Keith MacDonald (931199349) Appointed
Date: 04/08/2023	Event: Damian John Marron (927637646) has left the board
Date: 04/08/2023	Event: Carolyn Porter (926761053) has left the board
Date: 14/12/2022	Event: New Accounts filed
Date: 06/12/2022	Event: New Accounts filed
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 10/02/2022	Event: New Board Member Damian John Marron (927637646) Appointed
Date: 24/12/2021	Event: New Accounts filed
Date: 24/12/2021	Event: New Confirmation Statement filed
Date: 04/12/2021	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: New Accounts filed
Date: 29/11/2021	Event: New Confirmation Statement filed
Date: 29/03/2021	Event: New Board Member PARKWALK ADVISORS LTD (918450651) Appointed
Date: 22/03/2021	Event: New Board Member PARKWALK ADVISORS LTD (928097794) Appointed
Date: 18/03/2021	Event: New Board Member Harry Stephen Destecroix (919880612) Appointed
Date: 23/02/2021	Event: New Accounts filed
Date: 13/12/2020	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: New Board Member Damian Marron (927554806) Appointed
Date: 12/10/2020	Event: Timothy Eugene Allsopp (926232011) has left the board
Date: 24/03/2020	Event: New Accounts filed
Date: 02/03/2020	Event: New Board Member Carolyn Porter (926761053) Appointed
Date: 29/01/2020	Event: Keith MacDonald (926228530) has left the board
Date: 29/01/2020	Event: New Board Member Keith Joseph MacDonald (914601446) Appointed
Date: 27/11/2019	Event: New Confirmation Statement filed
Date: 16/09/2019	Event: New Board Member Timothy Eugene Allsopp (926232011) Appointed
Date: 16/09/2019	Event: New Board Member Clive Stanway (926233384) Appointed
Date: 13/09/2019	Event: New Board Member Keith MacDonald (926228530) Appointed
Date: 12/03/2019	Event: New Accounts filed
Date: 11/12/2018	Event: VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (925270774) has left the board
Date: 11/12/2018	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 23/11/2018	Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (925270774) Appointed
Date: 02/10/2018	Event: New Board Member Andrew David Wilson (918939363) Appointed
Date: 01/10/2018	Event: Andrew John Boyce (924042153) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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HONE BIO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£544k

£602.2k

£221.6k

£602.2k

People Overview

7

9

59

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

£544k

£602.2k

£221.6k

£602.2k

Accounts

People Overview

7

9

59

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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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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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™