Company Information for UNCOMMON BIO LIMITED
UNIT 2 CAMBRIDGE TECHNOPARK, NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8PB,
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Company Registration Number
11243383 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| UNCOMMON BIO LIMITED | ||
| Legal Registered Office | ||
| UNIT 2 CAMBRIDGE TECHNOPARK NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8PB | ||
| Previous Names | ||
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| Company Number | 11243383 | |
|---|---|---|
| Company ID Number | 11243383 | |
| Date formed | 2018-03-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | ||
| Return next due | 05/04/2019 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB297074663 |
| Last Datalog update: | 2026-06-04 04:55:44 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
BENJAMINA AURE BOLLAG |
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DAVID COLIN HAY |
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STEPHANIE WALLIS |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OLD STEAKHOUSE LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
| ZESTFUL LTD. | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for compulsory strike-off | ||
| DIRECTOR APPOINTED MR ERIC HELFGOTT | ||
| APPOINTMENT TERMINATED, DIRECTOR CLEA KOLSTER | ||
| CONFIRMATION STATEMENT MADE ON 11/11/25, WITH UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/11/24, WITH UPDATES | ||
| Change of details for Benjamina Aure Bollag as a person with significant control on 2024-11-11 | ||
| Director's details changed for Ms Benjamina Aure Bollag on 2024-11-11 | ||
| 17/04/24 STATEMENT OF CAPITAL GBP 47551.54 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution on securities</ul> | ||
| Memorandum articles filed | ||
| Company name changed highersteaks LIMITED\certificate issued on 27/06/23 | ||
| 06/04/23 STATEMENT OF CAPITAL GBP 41132.05 | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Second filing of chage of details of person of significant controlBenjamina Aure Bollag | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 14/09/22 FROM Bio-Innovation Centre 25 Cambridge Science Park Rd Milton, Cambridge CB4 0FW England | ||
| PSC04 | Change of details for Benjamina Aure Bollag as a person with significant control on 2022-08-18 | |
| CH01 | Director's details changed for Ms Benjamina Aure Bollag on 2022-08-18 | |
| RES10 | Resolutions passed:
| |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP01 | DIRECTOR APPOINTED MS CLEA KOLSTER | |
| AP01 | DIRECTOR APPOINTED MR DANIEL DAVID WATERHOUSE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES | |
| PSC04 | Change of details for Ms Benjamina Aure Bollag as a person with significant control on 2021-11-17 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| SH01 | 04/05/21 STATEMENT OF CAPITAL GBP 28726.91 | |
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | |
| RES10 | Resolutions passed:
| |
| SH01 | 07/11/20 STATEMENT OF CAPITAL GBP 22078.50 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/20 FROM Future Space Filton Road Bristol BS34 8RB England | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| SH01 | 13/08/20 STATEMENT OF CAPITAL GBP 15487.78 | |
| SH08 | Change of share class name or designation | |
| PSC07 | CESSATION OF STEPHANIE WALLIS AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 10/06/20 STATEMENT OF CAPITAL GBP 13870 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WALLIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/19 FROM Flat 23 Palace Gate London W8 5NF United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLIN HAY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE WALLIS | |
| PSC04 | Change of details for Ms Benjamina Aure Bollag as a person with significant control on 2018-05-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
| LATEST SOC | 06/05/18 STATEMENT OF CAPITAL;GBP 69.4 | |
| SH01 | 01/04/18 STATEMENT OF CAPITAL GBP 69.4 | |
| AP01 | DIRECTOR APPOINTED MS STEPHANIE WALLIS | |
| LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 45.1 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 10130 - Production of meat and poultry meat products
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNCOMMON BIO LIMITED
The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as UNCOMMON BIO LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |