BLUEBERRY THERAPEUTICS LIMITED

Receiver/Manager

General Information

NAME
BLUEBERRY THERAPEUTICS LIMITED

COMPANY NUMBER
07839535

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
08/11/2011 (13years old)

WEBSITE
www.blueberrytherapeutics.com

CONFIRMATION STATEMENT MADE UP TO
23/12/2023

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

KROLL ADVISORY LTD,, THE CHANCERY, MANCHESTER
GREATER MANCHESTER
M2 1EW

Telephone: 01625238776
TPS: No

TRADING ADDRESSES

Alderley Park Alderley Edge
Macclesfield
Cheshire
SK10 4TG

Telephone: 238776

Kroll Advisory Ltd,
The Chancery
Manchester
Greater Manchester M
M2 1EW

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

£759k

78.57%

NET WORTH

£562.3k

85.45%

TOTAL LIABILITIES

£1.1M

115.50%

NET ASSETS

£562.3k

85.45%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

View all Documents (0)

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: 09/02/2024	Event: John Ridden (916441057) has left the board
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 11/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BLUEBERRY THERAPEUTICS 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

£759k

78.57%

NET WORTH

£562.3k

85.45%

TOTAL LIABILITIES

£1.1M

115.50%

NET ASSETS

£562.3k

85.45%

Accounts

KEY FINANCIALS	-
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Company House Document	-

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Bank Overdrafts	-
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Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
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Directors Emoluments	-
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CASH FLOW	-
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CAPITAL RESERVES	-
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OTHER	-
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RATIOS	-
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Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTINE RIDDEN	Owned: 6.17 %	Shares: 225,000	Price per share: £0.00	Total Value: £2.25
BLUEBERRY THERAPEUTICS LIMITED	Owned: 5.67 %	Shares: 206,782	Price per share: £0.00	Total Value: £2.07
SIMON BATE	Owned: 2.96 %	Shares: 107,896	Price per share: £0.00	Total Value: £1.08
PHILIP HODARI	Owned: 2.96 %	Shares: 107,896	Price per share: £0.00	Total Value: £1.08
INCLIN INVESTMENTS INC	Owned: 14.07 %	Shares: 513,089	Price per share: £0.00	Total Value: £5.13
RITA DOBMEYER	Owned: 2.37 %	Shares: 86,260	Price per share: £0.00	Total Value: £0.86
NPIF NW EQUITY (GP) LIMITED AS GENERAL PARTNER FOR NPIF NW EQUITY LP	Owned: 1.72 %	Shares: 62,762	Price per share: £0.00	Total Value: £0.63
ANDREW KAY	Owned: 1.51 %	Shares: 55,000	Price per share: £0.00	Total Value: £0.55
TONI HUGI	Owned: 0.89 %	Shares: 32,500	Price per share: £0.00	Total Value: £0.33
PHILLIPPE HENNESSEY	Owned: 0.86 %	Shares: 31,380	Price per share: £0.00	Total Value: £0.31
IAN DAVID COOK	Owned: 0.76 %	Shares: 27,750	Price per share: £0.00	Total Value: £0.28
WILLIAM HOLLINGER	Owned: 0.68 %	Shares: 24,700	Price per share: £0.00	Total Value: £0.25
IAN DAVID COOK	Owned: 0.58 %	Shares: 21,000	Price per share: £0.00	Total Value: £0.21
ANTON HUGI	Owned: 0.53 %	Shares: 19,300	Price per share: £0.00	Total Value: £0.19
LUKAS ZELLER	Owned: 0.41 %	Shares: 15,000	Price per share: £0.00	Total Value: £0.15
FLORIAN MEIER	Owned: 0.41 %	Shares: 15,000	Price per share: £0.00	Total Value: £0.15
ANDREW KAY	Owned: 0.35 %	Shares: 12,802	Price per share: £0.00	Total Value: £0.13
SIMON WALLWORK	Owned: 0.35 %	Shares: 12,600	Price per share: £0.00	Total Value: £0.13
MIJ PARTNERS LLP	Owned: 0.32 %	Shares: 11,500	Price per share: £0.00	Total Value: £0.12
ROLAND SCHMIDT	Owned: 0.30 %	Shares: 11,000	Price per share: £0.00	Total Value: £0.11
CMS MEDICAL VENTURE INVESTMENTS (HK) LIMITED	Owned: 11.48 %	Shares: 418,410	Price per share: £0.00	Total Value: £4.18
DARON ROSS LEE	Owned: 0.29 %	Shares: 10,460	Price per share: £0.00	Total Value: £0.10
THE GM & CHESHIRE LIFE SCIENCES FUND LP	Owned: 11.48 %	Shares: 418,410	Price per share: £0.00	Total Value: £4.18
A&B (HK) COMPANY LIMITED	Owned: 11.48 %	Shares: 418,410	Price per share: £0.00	Total Value: £4.18
JOHN RIDDEN	Owned: 10.97 %	Shares: 400,000	Price per share: £0.00	Total Value: £4.00
ANTHONY SEDGWICK	Owned: 0.27 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
LOUIS KUCHNIR	Owned: 0.26 %	Shares: 9,438	Price per share: £0.00	Total Value: £0.09
OMAR IBRAHIMI	Owned: 0.26 %	Shares: 9,438	Price per share: £0.00	Total Value: £0.09
SUZANNE LINSMEIER KILMER & TIMOTHY WAYNE CHAPMAN REVOCABLE TRUST DTD 07/18/2016	Owned: 0.26 %	Shares: 9,438	Price per share: £0.00	Total Value: £0.09
ANDREW NELSON	Owned: 0.26 %	Shares: 9,438	Price per share: £0.00	Total Value: £0.09
CHRISTOPHER HERR	Owned: 0.17 %	Shares: 6,117	Price per share: £0.00	Total Value: £0.06
JAMES MULVANEY	Owned: 0.15 %	Shares: 5,648	Price per share: £0.00	Total Value: £0.06
PETER ZELLER	Owned: 0.15 %	Shares: 5,500	Price per share: £0.00	Total Value: £0.06
REGULA DURR-ZELLER	Owned: 0.15 %	Shares: 5,500	Price per share: £0.00	Total Value: £0.06
HANS-RUEDI SCHAFFHAUSER	Owned: 0.15 %	Shares: 5,500	Price per share: £0.00	Total Value: £0.06
DANIEL ZELLER	Owned: 0.15 %	Shares: 5,500	Price per share: £0.00	Total Value: £0.06
ERNST HANGARTNER	Owned: 0.15 %	Shares: 5,500	Price per share: £0.00	Total Value: £0.06
SIMON WALLWORK	Owned: 0.14 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
ARASH KIMYAI-ASADI	Owned: 0.13 %	Shares: 4,719	Price per share: £0.00	Total Value: £0.05
BEAT LAUCHLI	Owned: 0.11 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.04
STEFAN BINDERHEIM	Owned: 0.10 %	Shares: 3,500	Price per share: £0.00	Total Value: £0.04
BARBARA GYSIN	Owned: 0.10 %	Shares: 3,500	Price per share: £0.00	Total Value: £0.04
FABIA HOLZER	Owned: 0.09 %	Shares: 3,364	Price per share: £0.00	Total Value: £0.03
EWA FELIPPI	Owned: 0.08 %	Shares: 2,750	Price per share: £0.00	Total Value: £0.03
TILMAN KIM FELIPPI	Owned: 0.08 %	Shares: 2,750	Price per share: £0.00	Total Value: £0.03
SARAH MCKERNEY	Owned: 0.07 %	Shares: 2,615	Price per share: £0.00	Total Value: £0.03
ANDREW MCKERNEY	Owned: 0.07 %	Shares: 2,615	Price per share: £0.00	Total Value: £0.03
MATHIAS BANKAY	Owned: 0.07 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.03
MIJ BIO-TECH GROUP LIMITED PARTNERSHIP	Owned: 6.82 %	Shares: 248,651	Price per share: £0.00	Total Value: £2.49
MARK HOLLINGWORTH	Owned: 0.06 %	Shares: 2,092	Price per share: £0.00	Total Value: £0.02
ROBERT CLAY	Owned: 0.05 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
EDWARD WAKEMAN	Owned: 0.04 %	Shares: 1,569	Price per share: £0.00	Total Value: £0.02
SARAH MAIN	Owned: 0.04 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.02
FELICITY BRANDWOOD	Owned: 0.02 %	Shares: 619	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rita Maria Dobmeyer 26/01/2015 - Present (9 years and 9 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adrian Graham Howd 10/12/2019 - Present (4 years and 11 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 10	View Report
Marc David Shirman 19/07/2023 - Present (1 years and 4 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Marc Shirman 19/07/2023 - Present (1 years and 4 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Patrick Stearns 19/07/2023 - Present (1 years and 4 months) Born in May 1979 (age: 45)	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: 09/02/2024	Event: John Ridden (916441057) has left the board
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 11/11/2023	Event: New Accounts filed
Date: 10/11/2023	Event: Huai Zheng Peng (919354813) has left the board
Date: 10/11/2023	Event: Andrew Martin Kay (920496000) has left the board
Date: 10/11/2023	Event: New Board Member James Patrick Stearns (931569306) Appointed
Date: 02/08/2023	Event: New Board Member Marc David Shirman (916557177) Appointed
Date: 31/07/2023	Event: New Board Member Marc Shirman (931177863) Appointed
Date: 07/03/2023	Event: New Accounts filed
Date: 29/12/2022	Event: New Confirmation Statement filed
Date: 11/03/2022	Event: New Accounts filed
Date: 18/01/2022	Event: New Confirmation Statement filed
Date: 19/06/2021	Event: New Accounts filed
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 17/02/2020	Event: New Accounts filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 23/12/2019	Event: New Board Member Adrian Graham Howd (916712193) Appointed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 29/08/2019	Event: Change in Reg. Office
Date: 18/12/2018	Event: New Accounts filed
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 04/09/2018	Event: Huaizheng Peng (924977214) has left the board
Date: 04/09/2018	Event: New Board Member Huai Zheng Peng (919354813) Appointed
Date: 28/08/2018	Event: New Board Member Huaizheng Peng (924977214) Appointed
Date: 10/03/2018	Event: New Accounts filed
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 31/10/2017	Event: Michael John Davies (910973323) has left the board
Date: 05/04/2017	Event: New Accounts filed
Date: 26/11/2016	Event: New Annual Return filed
Date: 11/02/2016	Event: New Board Member Andrew Martin Kay (920496000) Appointed
Date: 11/02/2016	Event: New Board Member Andrew Martin Kay (920496000) Appointed
Date: 03/02/2016	Event: New Board Member Rita Maria Dobmeyer (920472605) Appointed
Date: 03/02/2016	Event: New Board Member Rita Maria Dobmeyer (920472605) Appointed
Date: 13/11/2015	Event: New Annual Return filed
Date: 03/09/2015	Event: New Accounts filed
Date: 09/12/2014	Event: Change in Reg. Office
Date: 09/12/2014	Event: New Annual Return filed
Date: 02/09/2014	Event: New Accounts filed
Date: 22/11/2013	Event: New Annual Return filed
Date: 18/11/2013	Event: Anthony David Sedgwick (915167349) has left the board
Date: 12/08/2013	Event: New Accounts filed
Date: 13/05/2013	Event: Change in Reg. Office
Date: 25/04/2013	Event: Change in Reg. Office
Date: 14/02/2013	Event: New Board Member Anthony David Sedgwick (915167349) Appointed
Date: 16/11/2012	Event: New Annual Return filed

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BLUEBERRY THERAPEUTICS LIMITED

Receiver/Manager

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£759k

£562.3k

£1.1M

£562.3k

People Overview

5

5

54

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

£759k

£562.3k

£1.1M

£562.3k

Accounts

People Overview

5

5

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™