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 (7 years and 1 months old)

WEBSITE
sciencecreates.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/11/2024

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

65

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: 10/12/2024	Event: New Confirmation Statement filed
Date: 12/07/2024	Event: PARKWALK ADVISORS LTD (919942051) has left the board
Date: 07/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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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	-
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Company House Document	-

BALANCE SHEET	-
Net Assets	-
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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	-
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Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
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Net Worth	-

OTHER	-
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Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

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

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADAM PERRIMAN	Owned: 7.60 %	Shares: 46,400	Price per share: £1.00	Total Value: £46,400.00
UNIVERSITY OF BRISTOL	Owned: 7.34 %	Shares: 44,770	Price per share: £1.00	Total Value: £44,770.00
MNL (PARKWALK) NOMINEES LIMITED	Owned: 6.46 %	Shares: 39,400	Price per share: £1.00	Total Value: £39,400.00
AS LEGAL OWNER FOR CERTAIN INVESTORS IN THE SCIENCE CREATES VENTURES FUND 2B MANAGED BY KIN CAPITAL PARTNERS LLP	Owned: 5.32 %	Shares: 32,432	Price per share: £1.00	Total Value: £32,432.00
SCV BBI (KCP NOMINEES) LIMITED ACTING AS LEGAL OWNER ON BEHALF OF BRITISH BUSINESS	Owned: 5.12 %	Shares: 31,260	Price per share: £1.00	Total Value: £31,260.00
JONATHAN MILNER	Owned: 4.61 %	Shares: 28,140	Price per share: £1.00	Total Value: £28,140.00
LEGAL OWNER ON BEHALF OF BRITISH BUSINESS INVESTMENTS LTD	Owned: 4.17 %	Shares: 25,470	Price per share: £1.00	Total Value: £25,470.00
ITS GENERAL PARTNER SCIENCE CREATES VENTURES 2 GP LLP ACTING BY ITS MEMBER SCV 2 I LTD	Owned: 3.88 %	Shares: 23,684	Price per share: £1.00	Total Value: £23,684.00
PRISM (GENERAL PARTNER) LIMITED	Owned: 3.69 %	Shares: 22,520	Price per share: £1.00	Total Value: £22,520.00
PRISM (GENERAL PARTNER) LIMITED	Owned: 3.67 %	Shares: 22,370	Price per share: £1.00	Total Value: £22,370.00
DAVID HARRIS	Owned: 2.91 %	Shares: 17,780	Price per share: £1.00	Total Value: £17,780.00
ROZA GOUNARI	Owned: 2.78 %	Shares: 16,980	Price per share: £1.00	Total Value: £16,980.00
GNOSALL LIMITED	Owned: 2.34 %	Shares: 14,290	Price per share: £1.00	Total Value: £14,290.00
ROZA GOUNARI	Owned: 1.55 %	Shares: 9,480	Price per share: £1.00	Total Value: £9,480.00
MNL (PARKWALK) NOMINEES LIMITED	Owned: 1.37 %	Shares: 8,330	Price per share: £1.00	Total Value: £8,330.00
ADRIAN CRAWFORD	Owned: 1.26 %	Shares: 7,690	Price per share: £1.00	Total Value: £7,690.00
ITS GENERAL PARTNER SCIENCE CREATES VENTURES 2 GP LLP ACTING BY ITS MEMBER SCV 2 I LTD	Owned: 1.20 %	Shares: 7,352	Price per share: £1.00	Total Value: £7,352.00
HARRY DESTECROIX	Owned: 1.02 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
CAROLINE DEVLIN	Owned: 1.00 %	Shares: 6,120	Price per share: £1.00	Total Value: £6,120.00
OUTSIZED VENTURES UK GP LIMITED	Owned: 0.92 %	Shares: 5,630	Price per share: £1.00	Total Value: £5,630.00
GNOSALL LIMITED	Owned: 0.88 %	Shares: 5,350	Price per share: £1.00	Total Value: £5,350.00
ALLAN ROSENGREN	Owned: 0.76 %	Shares: 4,620	Price per share: £1.00	Total Value: £4,620.00
ADRIAN CRAWFORD	Owned: 0.68 %	Shares: 4,160	Price per share: £1.00	Total Value: £4,160.00
PETER STIRLING	Owned: 0.68 %	Shares: 4,160	Price per share: £1.00	Total Value: £4,160.00
KEITH MACDONALD	Owned: 0.57 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
JAMES VAUGHAN	Owned: 0.50 %	Shares: 3,070	Price per share: £1.00	Total Value: £3,070.00
KEITH MACDONALD	Owned: 0.44 %	Shares: 2,670	Price per share: £1.00	Total Value: £2,670.00
PETER STIRLING	Owned: 0.41 %	Shares: 2,530	Price per share: £1.00	Total Value: £2,530.00
ALLAN ROSENGREN	Owned: 0.41 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
KCP NOMINEES LTD	Owned: 18.96 %	Shares: 115,690	Price per share: £1.00	Total Value: £115,690.00
THOMAS GREEN	Owned: 0.34 %	Shares: 2,100	Price per share: £1.00	Total Value: £2,100.00
BENJAMIN CARTER	Owned: 0.34 %	Shares: 2,100	Price per share: £1.00	Total Value: £2,100.00
MATTHEW BRAZEL	Owned: 0.34 %	Shares: 2,080	Price per share: £1.00	Total Value: £2,080.00
PATRICK BRAZEL	Owned: 0.34 %	Shares: 2,080	Price per share: £1.00	Total Value: £2,080.00
SAM GOMPELS	Owned: 0.34 %	Shares: 2,080	Price per share: £1.00	Total Value: £2,080.00
ANTHONY DAVIS	Owned: 0.34 %	Shares: 2,080	Price per share: £1.00	Total Value: £2,080.00
JOHNATHAN MATLOCK	Owned: 0.34 %	Shares: 2,080	Price per share: £1.00	Total Value: £2,080.00
MARK MASON	Owned: 0.34 %	Shares: 2,080	Price per share: £1.00	Total Value: £2,080.00
PATRICK BRAZEL	Owned: 0.33 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MARK MASON	Owned: 0.33 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MATTHEW BRAZEL	Owned: 0.33 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JAMES VAUGHAN	Owned: 0.27 %	Shares: 1,660	Price per share: £1.00	Total Value: £1,660.00
THOMAS SMART	Owned: 0.20 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
JESSICA BRADY	Owned: 0.20 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
JONATHAN BRADY	Owned: 0.20 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
COLIN MCINNES	Owned: 0.20 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
JONATHAN BRADY	Owned: 0.20 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
SAM GOMPELS	Owned: 0.19 %	Shares: 1,130	Price per share: £1.00	Total Value: £1,130.00
ROBERT DELLER	Owned: 0.18 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
GRAHAM DAY	Owned: 0.18 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
WENJIN XIAO	Owned: 0.18 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
ROSALIA DELINT	Owned: 0.18 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
ANTHONY DAVIS	Owned: 0.14 %	Shares: 840	Price per share: £1.00	Total Value: £840.00
DECLAN HAYES	Owned: 0.14 %	Shares: 830	Price per share: £1.00	Total Value: £830.00
RONAN MOLONY	Owned: 0.14 %	Shares: 830	Price per share: £1.00	Total Value: £830.00
REMO VERNASCHI	Owned: 0.14 %	Shares: 830	Price per share: £1.00	Total Value: £830.00
THE SUDLEY PENSION SCHEME	Owned: 0.14 %	Shares: 830	Price per share: £1.00	Total Value: £830.00
DAVID HARRIS	Owned: 0.14 %	Shares: 830	Price per share: £1.00	Total Value: £830.00
MARTIN BARNES	Owned: 0.14 %	Shares: 830	Price per share: £1.00	Total Value: £830.00
MARTIN BARNES	Owned: 0.13 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
EDWARD MURPHY	Owned: 0.13 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
DECLAN HAYES	Owned: 0.13 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
JULIAN TELLING	Owned: 0.07 %	Shares: 420	Price per share: £1.00	Total Value: £420.00
JONATHAN BONNICK	Owned: 0.07 %	Shares: 420	Price per share: £1.00	Total Value: £420.00
REMO VERNASCHI	Owned: 0.07 %	Shares: 400	Price per share: £1.00	Total Value: £400.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam Willis Perriman 22/11/2017 - Present (7 years and 1 months) 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 (6 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 75 Past: 552	View Report
Damian Marron 17/10/2020 - Present (4 years and 2 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 9 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 4 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: 10/12/2024	Event: New Confirmation Statement filed
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: Carolyn Porter (926761053) has left the board
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: 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

65

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

65

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™