O3BIOTECH LTD

Active - Accounts Filed

General Information

NAME
O3BIOTECH LTD

COMPANY NUMBER
10028813

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71121 - Engineering design activities for industrial process and production

INCORPORATION DATE
26/02/2016 (8 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/02/2016 11/01/2022
DRAPER BIOTECH LIMITED

REGISTERED ADDRESS

4 KING SQUARE, BRIDGWATER
SOMERSET
TA6 3YF

TRADING ADDRESSES

4-5 King Square
Bridgwater
Somerset
TA6 3YF

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

£21k

71.19%

NET WORTH

- £498.3k

1,181.54%

TOTAL LIABILITIES

£538k

107.40%

NET ASSETS

- £498.2k

1,137.66%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

35

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: 08/05/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 05/06/2023	Event: Jonathan Shamus Sullivan (911941442) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about O3BIOTECH LTD?
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

£21k

71.19%

NET WORTH

- £498.3k

1,181.54%

TOTAL LIABILITIES

£538k

107.40%

NET ASSETS

- £498.2k

1,137.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
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	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
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

2

PAST DIRECTORS

3

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT WIDRIG	Owned: 0.08 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
ROSE SCHOOLLAND	Owned: 0.16 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
NIGEL WILLIAMS	Owned: 0.16 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
LAWRENCE DELLA VALLE	Owned: 0.16 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
LILLIAN SCHOOLLAND	Owned: 0.16 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
NICHOLAS MANIATAKIS	Owned: 0.12 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
CHRIS LABREY	Owned: 0.12 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
PAUL JUSTIN DRAPER	Owned: 22.36 %	Shares: 2,880	Price per share: £0.01	Total Value: £28.80
MARTYN ANTONY JUTSUM	Owned: 17.89 %	Shares: 2,304	Price per share: £0.01	Total Value: £23.04
JONATHAN SHAMUS SULLIVAN	Owned: 15.65 %	Shares: 2,016	Price per share: £0.01	Total Value: £20.16
PAUL JUSTIN DRAPER	Owned: 8.70 %	Shares: 1,120	Price per share: £0.01	Total Value: £11.20
MARTYN ANTONY JUTSUM	Owned: 6.96 %	Shares: 896	Price per share: £0.01	Total Value: £8.96
AGRITAS UK LIMITED	Owned: 6.21 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
JONATHAN SHAMUS SULLIVAN	Owned: 6.09 %	Shares: 784	Price per share: £0.01	Total Value: £7.84
PHIL BAYLISS	Owned: 2.07 %	Shares: 266	Price per share: £0.01	Total Value: £2.66
AGRITAS UK LIMITED	Owned: 1.55 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
INFINIUM HOLDINGS LTD	Owned: 1.44 %	Shares: 186	Price per share: £0.01	Total Value: £1.86
MIMI ARMSTRONG	Owned: 1.44 %	Shares: 186	Price per share: £0.01	Total Value: £1.86
NEIL LAMBERT	Owned: 1.37 %	Shares: 176	Price per share: £0.01	Total Value: £1.76
JAMES BLOOM	Owned: 1.34 %	Shares: 172	Price per share: £0.01	Total Value: £1.72
ANDREW HOOKE	Owned: 1.16 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
VARDU LOTAN	Owned: 0.59 %	Shares: 76	Price per share: £0.01	Total Value: £0.76
KATHERINE JANE MCCORMACK	Owned: 0.58 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
ANDREW DUFFUS	Owned: 0.50 %	Shares: 65	Price per share: £0.01	Total Value: £0.65
JAMES THORNTON	Owned: 0.39 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
CHRIS GREEN	Owned: 0.39 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
PETER HAWKSWORTH	Owned: 0.39 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
JACK OXTOBY	Owned: 0.39 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
NICK FRANCIS	Owned: 0.26 %	Shares: 33	Price per share: £0.01	Total Value: £0.33
MATTHEW GEORGE WEST	Owned: 0.26 %	Shares: 33	Price per share: £0.01	Total Value: £0.33
TIMOTHY DUKE	Owned: 0.23 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
MATTHEW HARRISON	Owned: 0.23 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
PAUL KELLY	Owned: 0.23 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
PROGRESS4U BV	Owned: 0.20 %	Shares: 26	Price per share: £0.01	Total Value: £0.26
NEIL ROBSON	Owned: 0.19 %	Shares: 25	Price per share: £0.01	Total Value: £0.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Justin Draper 26/02/2016 - Present (8 years and 8 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 8	View Report
Erik Bernardus Wilhelmus Helmink 19/05/2022 - Present (2 years and 5 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martyn Antony Jutsum 26/02/2016 - Present (8 years and 8 months) Born in Jan 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Jonathan Shamus Sullivan 01/02/2018 - Present (6 years and 9 months) Born in Jun 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
Neil Robson 26/04/2021 - Present (3 years and 6 months) Born in Jan 1969	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 9	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: 08/05/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 05/06/2023	Event: Jonathan Shamus Sullivan (911941442) has left the board
Date: 05/06/2023	Event: Martyn Antony Jutsum (904484860) has left the board
Date: 16/04/2023	Event: New Accounts filed
Date: 07/03/2023	Event: New Confirmation Statement filed
Date: 06/08/2022	Event: New Accounts filed
Date: 13/06/2022	Event: New Board Member Erik Bernardus Wilhelmus Helmink (929671405) Appointed
Date: 26/04/2022	Event: New Confirmation Statement filed
Date: 17/03/2022	Event: Neil Robson (912034034) has left the board
Date: 06/10/2021	Event: New Accounts filed
Date: 12/05/2021	Event: New Board Member Neil Robson (912034034) Appointed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: New Accounts filed
Date: 06/03/2020	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Accounts filed
Date: 13/03/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 26/02/2018	Event: New Board Member Jonathan Shamus Sullivan (911941442) Appointed
Date: 10/10/2017	Event: New Accounts filed
Date: 25/04/2017	Event: New Annual Return filed
Date: 08/03/2016	Event: Martyn Antony Jutsum (920553506) has left the board
Date: 08/03/2016	Event: New Board Member Martyn Antony Jutsum (904484860) Appointed

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O3BIOTECH LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£21k

- £498.3k

£538k

- £498.2k

People Overview

2

3

35

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

£21k

- £498.3k

£538k

- £498.2k

Accounts

People Overview

2

3

35

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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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™