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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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incorporation-company (2015-09-02) - NEWINC