Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LEUCID BIO LTD
Company Information for

LEUCID BIO LTD

BUILDING 1000 BEACH DRIVE, WATERBEACH, CAMBRIDGE, CB25 9PD,
Company Registration Number
09331486
Private Limited Company
Active

Company Overview

About Leucid Bio Ltd
LEUCID BIO LTD was founded on 2014-11-27 and has its registered office in Cambridge. The organisation's status is listed as "Active". Leucid Bio Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LEUCID BIO LTD
 
Legal Registered Office
BUILDING 1000 BEACH DRIVE
WATERBEACH
CAMBRIDGE
CB25 9PD
 
Filing Information
Company Number 09331486
Company ID Number 09331486
Date formed 2014-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts SMALL
Last Datalog update: 2024-05-05 09:43:52
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of LEUCID BIO LTD

Current Directors
Officer Role Date Appointed
PETER MICHAEL FINAN
 Director 2017-06-26
GRAZIANO SEGHEZZI
 Director 2017-06-26
ANTHONY IAN WALKER
 Director 2014-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MICHAEL FINAN KINSENSUS LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
PETER MICHAEL FINAN EPSILOGEN LTD Director 2017-03-31 CURRENT 2016-07-26 Active
PETER MICHAEL FINAN ETERNYGEN UK LTD. Director 2017-03-15 CURRENT 2017-03-15 Active
PETER MICHAEL FINAN ADORX THERAPEUTICS LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
PETER MICHAEL FINAN CLYDE BIOSCIENCES LIMITED Director 2015-07-29 CURRENT 2012-03-07 Active
PETER MICHAEL FINAN ENTERPRISE THERAPEUTICS LTD Director 2014-12-08 CURRENT 2014-05-02 Active
PETER MICHAEL FINAN KNOWLEDGE TRANSFER NETWORK LIMITED Director 2014-09-25 CURRENT 2013-09-25 Active
PETER MICHAEL FINAN THERAVIEW CONSULTING LTD Director 2014-07-16 CURRENT 2014-07-16 Active
GRAZIANO SEGHEZZI CAMPHOS THERAPEUTICS LIMITED Director 2017-11-28 CURRENT 2017-03-01 Active
ANTHONY IAN WALKER STRAND CHAMBER ORCHESTRA LTD Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
ANTHONY IAN WALKER ALACRITA CONSULTING LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
ANTHONY IAN WALKER ALACRITA HOLDINGS LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
ANTHONY IAN WALKER PLASTIC ANTIBODIES LTD Director 2010-11-11 CURRENT 1996-04-01 Dissolved 2015-04-07
ANTHONY IAN WALKER ONYVAX LIMITED Director 1997-01-17 CURRENT 1995-08-25 Dissolved 2013-11-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-01-23REGISTERED OFFICE CHANGED ON 23/01/24 FROM 30 Broad Street Great Cambourne Cambridge CB23 6HJ England
2023-12-07CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-12-01Appointment of Mr Mark James Docherty as company secretary on 2023-11-30
2023-11-30Termination of appointment of Margaret Daniel on 2023-10-18
2023-08-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093314860001
2023-08-24Director's details changed for Mr Ian Alexander Francis Miscampbell on 2023-08-24
2023-02-14APPOINTMENT TERMINATED, DIRECTOR ARTIN MOUSSAVI
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-11-08SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-08-05REGISTRATION OF A CHARGE / CHARGE CODE 093314860001
2022-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 093314860001
2022-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-22Notification of a person with significant control statement
2021-12-22Notification of a person with significant control statement
2021-12-22PSC08Notification of a person with significant control statement
2021-12-15CESSATION OF SOFINNOVA PARTNERS SAS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15PSC07CESSATION OF SOFINNOVA PARTNERS SAS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-10-20MEM/ARTSARTICLES OF ASSOCIATION
2021-10-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of Memorandum and Articles of Association
2021-10-18PSC07CESSATION OF KING'S COLLEGE LONDON AS A PERSON OF SIGNIFICANT CONTROL
2021-10-07SH0124/09/21 STATEMENT OF CAPITAL GBP 11485.231
2021-07-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-07-11MEM/ARTSARTICLES OF ASSOCIATION
2021-07-01SH0124/06/21 STATEMENT OF CAPITAL GBP 10759.749
2021-07-01AP01DIRECTOR APPOINTED MR MARTIN DIGGLE
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAZIANO SEGHEZZI
2021-04-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-03-16AP01DIRECTOR APPOINTED MR ARTIN MOUSSAVI
2021-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-27SH0120/12/19 STATEMENT OF CAPITAL GBP 7146.875
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-09-02SH0106/08/19 STATEMENT OF CAPITAL GBP 6146.875
2019-08-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-07-10AP03Appointment of Mrs Margaret Daniel as company secretary on 2019-07-09
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM 2 Royal College Street London NW1 0NH
2019-02-11SH06Cancellation of shares. Statement of capital on 2019-02-01 GBP 5,146.875
2019-02-11SH10Particulars of variation of rights attached to shares
2019-02-11SH08Change of share class name or designation
2019-02-11SH03Purchase of own shares
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-15RP04PSC02Second filing of notification of person of significant controlSofinnova Partners Sas
2018-10-30PSC07CESSATION OF EPIDAREX CAPITAL II LP AS A PERSON OF SIGNIFICANT CONTROL
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY IAN WALKER
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-10-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 5300
2017-07-28SH0103/07/17 STATEMENT OF CAPITAL GBP 5300
2017-07-26PSC05PSC'S CHANGE OF PARTICULARS / SOFINNOVA PARTNERS SAS / 03/07/2017
2017-07-26PSC05PSC'S CHANGE OF PARTICULARS / EPIDAREX CAPITAL II LP / 03/07/2017
2017-07-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KING'S COLLEGE LONDON
2017-07-25PSC07CESSATION OF ANTHONY IAN WALKER AS A PERSON OF SIGNIFICANT CONTROL
2017-07-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPIDAREX CAPITAL II LP
2017-07-25CH01Director's details changed for Dr Graziano Seghezzi on 2017-06-26
2017-07-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFINNOVA PARTNERS SAS
2017-07-25AP01DIRECTOR APPOINTED DR PETER MICHAEL FINAN
2017-07-25AP01DIRECTOR APPOINTED DR GRAZIANO SEGHEZZI
2017-07-21AA01Previous accounting period shortened from 30/11/17 TO 30/06/17
2017-07-21RES13THE PERIOD OF AUTHORITY 03/07/2017
2017-07-21RES01ADOPT ARTICLES 03/07/2017
2017-07-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • The period of authority 03/07/2017
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-01-25SH0106/01/17 STATEMENT OF CAPITAL GBP 1150.00
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-25SH02Sub-division of shares on 2017-01-06
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-27AR0127/11/15 ANNUAL RETURN FULL LIST
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to LEUCID BIO LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEUCID BIO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LEUCID BIO LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 LEUCID BIO LTD

Intangible Assets
Patents
We have not found any records of LEUCID BIO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEUCID BIO LTD
Trademarks
We have not found any records of LEUCID BIO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEUCID BIO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as LEUCID BIO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LEUCID BIO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LEUCID BIO LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2018-01-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEUCID BIO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEUCID BIO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CB25 9PD