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DUKE STREET BIO LIMITED - 2 Duke Street, London, W1U 3EH, United Kingdom
Company Information
- Company registration number
- 12714117
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Duke Street
- London
- W1U 3EH
- United Kingdom 2 Duke Street, London, W1U 3EH, United Kingdom UK
Management
- Managing Directors
- COWLEY, Phillip Martin
- TRILL, Peter
- WISE, Alan
- CHRISTIAN, Donnie Gene
- MCGRATH, Harvey Andrew, Sir
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-07-02
- Age Of Company 2020-07-02 4 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DS BIO LIMITED
- Legal Entity Identifier (LEI)
- 2138004O89IB2YNS1B80
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
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DUKE STREET BIO LIMITED Company Description
- DUKE STREET BIO LIMITED is a ltd registered in United Kingdom with the Company reg no 12714117. Its current trading status is "live". It was registered 2020-07-02. It was previously called DS BIO LIMITED. It has declared SIC or NACE codes as "72110". It has 5 directors The latest accounts are filed up to 2023-04-30.It can be contacted at 2 Duke Street .
Get DUKE STREET BIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Duke Street Bio Limited - 2 Duke Street, London, W1U 3EH, United Kingdom
- 2020-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-01-05) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-07-03) - CS01
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accounts-with-accounts-type-small (2023-01-09) - AA
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capital-allotment-shares (2023-05-10) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-04) - CS01
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capital-allotment-shares (2022-05-18) - SH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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capital-allotment-shares (2021-04-29) - SH01
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capital-allotment-shares (2021-05-26) - SH01
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second-filing-capital-allotment-shares (2021-05-28) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2021-09-09) - AA
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confirmation-statement-with-updates (2021-07-14) - CS01
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resolution (2021-04-29) - RESOLUTIONS
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resolution (2021-07-05) - RESOLUTIONS
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memorandum-articles (2021-07-05) - MA
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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cessation-of-a-person-with-significant-control (2021-07-02) - PSC07
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capital-allotment-shares (2021-06-22) - SH01
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resolution (2021-06-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-07) - AP01
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notification-of-a-person-with-significant-control-statement (2021-07-14) - PSC08
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-24) - SH01
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capital-alter-shares-subdivision (2020-07-24) - SH02
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change-account-reference-date-company-current-shortened (2020-07-03) - AA01
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change-account-reference-date-company-current-extended (2020-12-18) - AA01
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resolution (2020-11-19) - RESOLUTIONS
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change-of-name-notice (2020-11-19) - CONNOT
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capital-name-of-class-of-shares (2020-09-30) - SH08
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memorandum-articles (2020-09-14) - MA
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withdrawal-of-a-person-with-significant-control-statement (2020-09-23) - PSC09
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capital-allotment-shares (2020-09-15) - SH01
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resolution (2020-09-14) - RESOLUTIONS
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capital-allotment-shares (2020-09-14) - SH01
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resolution (2020-07-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-09-23) - PSC01
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incorporation-company (2020-07-02) - NEWINC