• UK
  • ORIBIOTECH LTD - First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom

Company Information

Company registration number
09757696
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor, 3 Cumbrian House
217 Marsh Wall
London
E14 9FJ
United Kingdom
First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom UK

Management

Managing Directors
CLARE, Barry
FOSTER, Jason Charles
HAY, Jonathan Russell
VERAITCH, Farlan Singh
JENKINS, Annalisa Mary, Dr
MEISTER, Paul Matthew
JACKSON, Andrea Liapis

Company Details

Type of Business
ltd
Incorporated
2015-09-02
Age Of Company
2015-09-02 8 years
SIC/NACE
71121

Ownership

Shareholders
DELIN VENTURES SPV1 LIMITED (7.59%) Jersey (United Kingdom),null,null,null,null,null,null
CHIMETECH HOLDING LTD (6.32%) United Arab Emirates,Abu Dhabi,null,null,null,null,null
CHIMERA INVESTMENT L L C (-%) United Arab Emirates,Abu Dhabi,null,null,East 48,null,RG Procurement Restricted Limited Property
PROFESSOR CHRISTOPHER MASON (2.97%)
MR TIMOTHY HALLINAN (0.20%)
NORTHPOND VENTURES LP (11.74%)
MR NEIL MAFFEY (0.72%)
MR FARLAN SINGH VERAITCH (6.68%)
MR BARRY CLARE (0.02%)
ZHEJIANG PU HUATIAN QIN GUQUAN INVESTMENT MANAGEMENT CO., LTD. (-%) China,金华市,000000,null,浙江省,null,浙江省兰溪市兰江街道李渔路162号
NOVALIS LIFESCIENCES INVESTMENTS II L.P. (8.42%) null,null,null,null,null,null,null
OCTOPUS INVESTMENTS LIMITED (-%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
AMADEUS CAPITAL PARTNERS LIMITED (-%) United Kingdom,Cambridge,CB5 8AB,null,null,Quayside,Suite 1, 2nd Floor 2
BUTEN FAMILY 2020 TRUST (0.21%) null,null,null,null,null,null,null
AMADEUS V TECHNOLOGY FUND LP (8.72%) United Kingdom,Cambridge,CB5 8AB,null,null,null,Suite 1 2nd Floor 2 Quayside
MR WILLIAM HARTMAN (0.05%)
PUHUA CAPITAL PARTNERS L.P (6.03%) United Kingdom,null,null,null,null,null,null
NORTHPOND VENTURES III, LP (3.16%)
NORTHPOND CAPITAL LP (3.16%) null,null,null,null,null,null,null
MR WILLIAM PATRICK TRACEY (2.17%)
MR JASON CHARLES FOSTER (4.41%)
MR CHRISTOPHER SPRAY (0.12%)
MR PATRICK RONANE (0.99%)
KINDRED CAPITAL LLP (-%) United Kingdom,London,W1T 1QU,null,null,1st Floor West, Percy House,Percy House
MR WILLIAM CROSSLEY (0.27%)
PENNYWORTH HEALTH TECHNOLOGIES LTD. (4.47%) Guernsey (United Kingdom),null,null,null,null,null,null
KINDRED CAPITAL BASE II SCSP (5.36%) null,null,null,null,null,null,null
OCTOPUS TITAN VCT PLC (5.83%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
OCTOPUS ADMINISTRATIVE SERVICES LIMITED (1.26%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
NOVALIS LIFESCIENCES LLC (-%) United States of America,Hampton,03842-1840,null,null,Ste 100,1 Liberty Ln E
DELIN VENTURES ADVISORS LIMITED (8.93%) United Kingdom,London,W1F 7JY,null,null,58-59 Great Marlborough Street,4th Floor
MR DEON GOUWS (0.20%)
NORTHPOND VENTURES LLC (-%) United States of America,Bethesda,20814-6133,null,null,Ste 850,7500 Old Georgetown Rd
Beneficial Owners
-

Jurisdiction Particularities

Company Name (english)
Oribiotech LTD
Additional Status Details
Active
Legal Entity Identifier (LEI)
2138003DIOB5962WSM45
VAT Number
GB312591522
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-23
Last Date: 2023-07-09

ORIBIOTECH LTD Company Description

ORIBIOTECH LTD is a ltd registered in United Kingdom with the Company reg no 09757696. Its current trading status is "live". It was registered 2015-09-02. It has declared SIC or NACE codes as "71121". It has 7 directors The latest accounts are filed up to 2020-03-31.It can be contacted at First Floor, 3 Cumbrian House .
More information

Get ORIBIOTECH LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Oribiotech Ltd - First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom

2015-09-02 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-director-appointment-with-name (2024-04-08) - RP04AP01

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  • appoint-person-director-company-with-name-date (2024-03-21) - AP01

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  • termination-director-company-with-name-termination-date (2024-03-21) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-25) - MR01

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  • confirmation-statement-with-updates (2023-08-09) - CS01

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  • accounts-with-accounts-type-group (2023-05-20) - AA

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  • mortgage-satisfy-charge-full (2023-06-05) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-29) - AD01

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  • memorandum-articles (2022-01-18) - MA

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  • capital-allotment-shares (2022-01-07) - SH01

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  • appoint-person-director-company-with-name-date (2022-01-07) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-07) - TM01

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  • capital-allotment-shares (2022-08-04) - SH01

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  • confirmation-statement-with-updates (2022-07-21) - CS01

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  • capital-allotment-shares (2022-07-19) - SH01

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  • accounts-with-accounts-type-group (2022-05-10) - AA

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  • capital-allotment-shares (2022-02-02) - SH01

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  • resolution (2022-01-18) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-17) - MR01

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  • change-person-director-company-with-change-date (2021-11-17) - CH01

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  • change-account-reference-date-company-current-shortened (2021-10-27) - AA01

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  • capital-name-of-class-of-shares (2021-10-01) - SH08

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  • memorandum-articles (2021-10-01) - MA

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  • resolution (2021-10-01) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-08-19) - AA

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  • confirmation-statement-with-updates (2021-07-27) - CS01

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  • mortgage-satisfy-charge-full (2021-01-28) - MR04

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  • capital-allotment-shares (2021-12-13) - SH01

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  • appoint-person-director-company-with-name-date (2021-11-18) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-02) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-08) - MR01

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  • confirmation-statement-with-updates (2020-07-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA

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  • change-account-reference-date-company-current-shortened (2020-02-25) - AA01

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  • memorandum-articles (2020-09-05) - MA

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  • termination-director-company-with-name-termination-date (2020-09-24) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-24) - AP01

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  • second-filing-capital-allotment-shares (2020-09-28) - RP04SH01

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  • resolution (2020-09-17) - RESOLUTIONS

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  • capital-allotment-shares (2020-09-17) - SH01

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  • appoint-person-director-company-with-name-date (2019-08-28) - AP01

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  • confirmation-statement-with-no-updates (2019-07-10) - CS01

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  • capital-allotment-shares (2019-08-28) - SH01

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  • cessation-of-a-person-with-significant-control (2019-08-28) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2019-08-28) - PSC08

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  • appoint-person-director-company-with-name-date (2019-08-29) - AP01

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  • resolution (2019-09-10) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2019-10-29) - RP04SH01

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  • resolution (2018-12-17) - RESOLUTIONS

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  • resolution (2018-12-19) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-10-24) - AA

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  • capital-allotment-shares (2018-07-09) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-27) - AA

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  • appoint-person-director-company-with-name-date (2018-03-26) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-16) - TM01

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  • confirmation-statement-with-updates (2018-07-09) - CS01

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  • capital-allotment-shares (2017-11-30) - SH01

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  • capital-alter-shares-subdivision (2017-11-30) - SH02

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  • confirmation-statement-with-updates (2017-10-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01

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  • change-person-director-company-with-change-date (2016-09-12) - CH01

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  • change-account-reference-date-company-previous-shortened (2016-09-06) - AA01

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  • change-person-director-company-with-change-date (2016-09-09) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-27) - AA

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  • confirmation-statement-with-updates (2016-10-04) - CS01

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  • change-person-director-company-with-change-date (2016-10-04) - CH01

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  • incorporation-company (2015-09-02) - NEWINC

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