SWANBIO THERAPEUTICS LIMITED
Active - Accounts Filed
General Information
NAME
SWANBIO THERAPEUTICS LIMITED
COMPANY NUMBER
10942620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
01/09/2017
(7 years and 2 months old)
WEBSITE
www.swanbiotx.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/10/2017
08/12/2017
AVISTAT BIO LIMITED
View all previous names
HERTFORDSHIRE
SG1 2BP
2nd Floor
8 Bloomsbury Street
London
WC1B 3SR
Sycamore House
Leyden Road
STEVENAGE
SG1 2BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNCONCA PORTFOLIO LTD | N/A | N/A |
| SWANBIO THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | New Company Secretary Pope "chip" McCorkle Iv (932640011) Appointed |
| 13/07/2024 | New Accounts filed |
| 29/03/2024 | New Board Member Paul Matthew Schneider (932108563) Appointed |
Credit Risk Overview
Want to learn more about SWANBIO THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWANBIO THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWANBIO THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2024 - Present (7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/03/2024 - Present (7 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/03/2024 - Present (7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/08/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2017 - 06/12/2018 (1 years and 3 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNCONCA PORTFOLIO LTD | N/A | N/A |
| OMASS THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
| SWANBIO THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | New Company Secretary Pope "chip" McCorkle Iv (932640011) Appointed |
| 13/07/2024 | New Accounts filed |
| 29/03/2024 | New Board Member Paul Matthew Schneider (932108563) Appointed |
| 29/03/2024 | Alexander Brian Hamilton (928656457) has left the board |
| 29/03/2024 | Patricia Allen (928656696) has left the board |
| 29/03/2024 | John Tsai (932034118) has left the board |
| 29/03/2024 | Alison Lawton (927859419) has left the board |
| 29/03/2024 | Thomas D. Anderson (926277523) has left the board |
| 29/03/2024 | New Board Member James Albert Bircher Iii (932108588) Appointed |
| 29/03/2024 | New Board Member Michael John Parini (928269669) Appointed |
| 13/03/2024 | Christopher John Hollowood (923889251) has left the board |
| 13/03/2024 | Julius John Sheldon Knowles (924297056) has left the board |
| 13/03/2024 | New Board Member John Tsai (932034118) Appointed |
| 23/09/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 19/01/2021 | New Board Member Alison Lawton (927859419) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member Danny Bar-Zohar (927426115) Appointed |
| 15/09/2020 | Change in Reg. Office |
| 01/09/2020 | New Accounts filed |
| 03/04/2020 | Anne Prener (923805280) has left the board |
| 15/10/2019 | Spyridon Papapetropoulos (925802964) has left the board |
| 27/09/2019 | New Board Member Thomas D. Anderson (926277523) Appointed |
| 08/09/2019 | New Confirmation Statement filed |
| 05/08/2019 | Rachel Lynn Salzman (923744872) has left the board |
| 05/06/2019 | New Accounts filed |
| 03/05/2019 | New Board Member Spyridon Papapetropoulos (925802964) Appointed |
| 28/03/2019 | New Board Member Anne Prener (923805280) Appointed |
| 13/02/2019 | Change in Reg. Office |
| 19/12/2018 | Change in Reg. Office |
| 18/09/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Board Member Julius John Sheldon Knowles (924297056) Appointed |
| 09/02/2018 | New Board Member Christopher John Hollowood (923889251) Appointed |
| 12/12/2017 | New Confirmation Statement filed |
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