CHAIN BIOTECHNOLOGY LIMITED

Active - Accounts Filed

General Information

NAME
CHAIN BIOTECHNOLOGY LIMITED

COMPANY NUMBER
08841562

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
13/01/2014 (10 years and 11 months old)

WEBSITE
chainbiotech.com

CONFIRMATION STATEMENT MADE UP TO
13/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY
BERKSHIRE
RG19 6AB

Telephone: 01157840106
TPS: No

TRADING ADDRESSES

2 Chawley Park
Cumnor Hill
Oxford
Oxfordshire
OX2 9GG

Telephone: 882930

2 Communications Road
Greenham Business Park
Greenham
THATCHAM
RG19 6AB

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

View all Credit Risk

Financials Overview

CASH

£727.1k

134.66%

NET WORTH

£880.3k

13.83%

TOTAL LIABILITIES

£108.9k

2.87%

NET ASSETS

£880.3k

13.83%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

46

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: 31/10/2024	Event: New Board Member Tim Rea (930400411) Appointed
Date: 29/10/2024	Event: New Board Member Robert John Howes (929691726) Appointed
Date: 10/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHAIN BIOTECHNOLOGY 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

Want to learn more about CHAIN BIOTECHNOLOGY LIMITED?
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

£727.1k

134.66%

NET WORTH

£880.3k

13.83%

TOTAL LIABILITIES

£108.9k

2.87%

NET ASSETS

£880.3k

13.83%

Accounts

KEY FINANCIALS	-
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Company House Document	-

BALANCE SHEET	-
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Total Liabilities	-
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Other Current 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	-
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Directors Emoluments	-
Shareholder Funds	-
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CASH FLOW	-
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CAPITAL RESERVES	-
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Profit/Loss Account Reserve	-
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Net Worth	-

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

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE RAINBOW SEED FUND	Owned: 3.17 %	Shares: 53,962	Price per share: £1.00	Total Value: £53,954.15
ELP COMPANY LTD	Owned: 2.81 %	Shares: 47,966	Price per share: £1.00	Total Value: £47,959.03
PRISM (GENERAL PARTNER) LTD	Owned: 2.35 %	Shares: 40,133	Price per share: £1.00	Total Value: £40,133.00
DAVID BRUCE	Owned: 2.20 %	Shares: 37,518	Price per share: £1.00	Total Value: £37,512.54
BGF UKEF 2 LP	Owned: 1.89 %	Shares: 32,282	Price per share: £1.00	Total Value: £32,282.00
ROBERT RICKMAN	Owned: 1.61 %	Shares: 27,446	Price per share: £1.00	Total Value: £27,442.01
ROBERT ALLAN	Owned: 1.56 %	Shares: 26,664	Price per share: £1.00	Total Value: £26,660.12
STEVEN HIGGINS	Owned: 1.28 %	Shares: 21,852	Price per share: £1.00	Total Value: £21,848.82
GUY CLARK	Owned: 1.24 %	Shares: 21,086	Price per share: £1.00	Total Value: £21,082.93
PAUL GREEN	Owned: 1.20 %	Shares: 20,384	Price per share: £1.00	Total Value: £20,381.04
WILLIAM SCOTT-JACKSON	Owned: 1.15 %	Shares: 19,600	Price per share: £1.00	Total Value: £19,597.15
PAUL QUARTERMAN	Owned: 0.90 %	Shares: 15,314	Price per share: £1.00	Total Value: £15,311.77
BASIL OMAR	Owned: 4.75 %	Shares: 81,042	Price per share: £1.00	Total Value: £81,030.22
CATHERINE ROHLL	Owned: 0.84 %	Shares: 14,330	Price per share: £1.00	Total Value: £14,327.92
DAVID FORD	Owned: 0.78 %	Shares: 13,320	Price per share: £1.00	Total Value: £13,318.06
ANDREW SHOREY	Owned: 0.74 %	Shares: 12,586	Price per share: £1.00	Total Value: £12,584.17
CHRISTOPHER KENYON	Owned: 0.64 %	Shares: 10,923	Price per share: £1.00	Total Value: £10,921.41
DAVID MACE	Owned: 0.64 %	Shares: 10,884	Price per share: £1.00	Total Value: £10,882.42
NELL MOORE	Owned: 0.60 %	Shares: 10,202	Price per share: £1.00	Total Value: £10,200.52
GALINA MARKOVA	Owned: 0.59 %	Shares: 10,079	Price per share: £1.00	Total Value: £10,077.53
PHILIP CHU	Owned: 0.45 %	Shares: 7,657	Price per share: £1.00	Total Value: £7,655.89
DAVID ROWLEY	Owned: 0.43 %	Shares: 7,356	Price per share: £1.00	Total Value: £7,354.93
ALAN JAMES LTD	Owned: 0.36 %	Shares: 6,208	Price per share: £1.00	Total Value: £6,207.10
TONY KEYS	Owned: 0.35 %	Shares: 5,996	Price per share: £1.00	Total Value: £5,995.13
BENJAMIN BRADLEY	Owned: 0.18 %	Shares: 3,100	Price per share: £1.00	Total Value: £3,099.55
JAMES ROBSON	Owned: 0.16 %	Shares: 2,762	Price per share: £1.00	Total Value: £2,761.60
RICHARD HUDSON	Owned: 0.16 %	Shares: 2,731	Price per share: £1.00	Total Value: £2,730.60
OLIVER WEGENER	Owned: 0.14 %	Shares: 2,348	Price per share: £1.00	Total Value: £2,347.66
MARK CORNWELL	Owned: 0.13 %	Shares: 2,297	Price per share: £1.00	Total Value: £2,296.67
PETER COULDERY	Owned: 0.13 %	Shares: 2,297	Price per share: £1.00	Total Value: £2,296.67
ALEXANDER ARTYOMENKO	Owned: 0.09 %	Shares: 1,531	Price per share: £1.00	Total Value: £1,530.78
CHRIS HEATH	Owned: 0.09 %	Shares: 1,531	Price per share: £1.00	Total Value: £1,530.78
KARINE MAILLARD	Owned: 0.09 %	Shares: 1,531	Price per share: £1.00	Total Value: £1,530.78
DAVID KIRK	Owned: 0.08 %	Shares: 1,402	Price per share: £1.00	Total Value: £1,401.80
DAGMAR KENT KERSHAW	Owned: 0.32 %	Shares: 5,460	Price per share: £1.00	Total Value: £5,459.21
NEIL CRAGGS	Owned: 0.32 %	Shares: 5,443	Price per share: £1.00	Total Value: £5,442.21
FRANCES RAWLE	Owned: 0.25 %	Shares: 4,293	Price per share: £1.00	Total Value: £4,292.38
JOHN HEAP	Owned: 0.24 %	Shares: 4,100	Price per share: £1.00	Total Value: £4,099.40
STEPHEN TAYLOR	Owned: 0.23 %	Shares: 3,929	Price per share: £1.00	Total Value: £3,928.43
DES WILLIAMS	Owned: 0.21 %	Shares: 3,528	Price per share: £1.00	Total Value: £3,527.49
EDWARD GREEN	Owned: 8.71 %	Shares: 148,562	Price per share: £1.00	Total Value: £148,540.40
BGF INVESTMENTS LP	Owned: 15.77 %	Shares: 268,717	Price per share: £1.00	Total Value: £268,717.00
MIYARISAN PHARMACEUTICAL CO. LTD	Owned: 11.77 %	Shares: 200,666	Price per share: £1.00	Total Value: £200,666.00
SYNBIOVEN	Owned: 11.77 %	Shares: 200,666	Price per share: £1.00	Total Value: £200,666.00
UK FF NOMINEES LIMITED	Owned: 10.10 %	Shares: 172,089	Price per share: £1.00	Total Value: £172,063.98
PRISM (GENERAL PARTNER) LTD (AS NOMINEE FOR UK INNOVATION & SCIENCE SEED FUND)	Owned: 6.50 %	Shares: 110,795	Price per share: £1.00	Total Value: £110,778.89

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward Mcconachie Green 13/01/2014 - Present (10 years and 11 months) Born in Dec 1965 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Nelly Corine Moore 01/03/2019 - Present (5 years and 9 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Zahid Bashir 23/11/2023 - Present (1 years and 1 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Zahid Bashir 23/11/2023 - Present (1 years and 1 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tim Rea 23/10/2024 - Present (2 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 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: 31/10/2024	Event: New Board Member Tim Rea (930400411) Appointed
Date: 29/10/2024	Event: New Board Member Robert John Howes (929691726) Appointed
Date: 10/08/2024	Event: New Accounts filed
Date: 07/08/2024	Event: Matthew Guy Duchars (927516755) has left the board
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Board Member Zahid Bashir (919366382) Appointed
Date: 11/12/2023	Event: New Board Member Zahid Bashir (931679305) Appointed
Date: 21/06/2023	Event: Robert James Rickman (913282174) has left the board
Date: 14/04/2023	Event: New Accounts filed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: New Board Member Matthew Guy Duchars (927516755) Appointed
Date: 12/04/2022	Event: New Accounts filed
Date: 26/01/2022	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: Peter McPartland (915522618) has left the board
Date: 21/09/2021	Event: Peter McPartland (915522618) has left the board
Date: 14/09/2021	Event: Robert Merrick Haigh (925698233) has left the board
Date: 15/04/2021	Event: New Accounts filed
Date: 27/02/2021	Event: New Confirmation Statement filed
Date: 24/03/2020	Event: New Accounts filed
Date: 30/01/2020	Event: New Confirmation Statement filed
Date: 18/11/2019	Event: Basil Arthur Omar (918417253) has left the board
Date: 21/05/2019	Event: New Accounts filed
Date: 03/04/2019	Event: New Board Member Robert Merrick Haigh (925698233) Appointed
Date: 08/02/2019	Event: Philip Chu (922371718) has left the board
Date: 23/01/2019	Event: New Confirmation Statement filed
Date: 10/05/2018	Event: Michael McDonald (923531470) has left the board
Date: 09/03/2018	Event: New Accounts filed
Date: 27/01/2018	Event: New Confirmation Statement filed
Date: 15/08/2017	Event: New Accounts filed
Date: 14/07/2017	Event: New Board Member Michael McDonald (923531470) Appointed
Date: 29/06/2017	Event: Paul Robert Green (919610364) has left the board
Date: 29/06/2017	Event: New Board Member Peter McPartland (915522618) Appointed
Date: 08/02/2017	Event: New Annual Return filed
Date: 03/02/2017	Event: New Board Member Philip Chu (922371718) Appointed
Date: 02/09/2016	Event: New Accounts filed
Date: 02/08/2016	Event: New Accounts filed
Date: 09/02/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: New Annual Return filed
Date: 26/10/2015	Event: New Board Member Paul Robert Green (919610364) Appointed
Date: 26/10/2015	Event: New Board Member Robert James Rickman (913282174) Appointed
Date: 23/10/2015	Event: New Accounts filed
Date: 13/04/2015	Event: Minjie Huang (919512245) has left the board
Date: 20/02/2015	Event: New Board Member Minjie Huang (919512245) Appointed
Date: 25/01/2015	Event: New Annual Return filed
Date: 28/02/2014	Event: Change in Reg. Office

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CHAIN BIOTECHNOLOGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£727.1k

£880.3k

£108.9k

£880.3k

People Overview

6

8

46

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

£727.1k

£880.3k

£108.9k

£880.3k

Accounts

People Overview

6

8

46

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

Part of

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™