Kbiosciences Limited

Active04463772 Private limited company
Incorporated
18 June 2002 (24 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Filing exemption subsidiary
Region
South East
Address
The Priestley Centre 10 Priestley Road
Surrey Research Park
Guildford
GU2 7XY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2026
British
Born December 1972 (53)
Officer history (18 former)
23 June 2026
Appointed Watson, Helen Ruth as Director
23 June 2026
Resigned Thieffry, Alex as Director
17 September 2024
Resigned Richards, Lucy as Secretary
1 September 2022
Appointed Richards, Lucy as Secretary
31 August 2022
Resigned Cavanagh, Teri-Anne as Secretary
28 March 2022
Appointed Thieffry, Alex as Director
28 March 2022
Resigned Burrell, Ian David as Director
24 January 2022
Resigned Parsons, Simon Lawrence as Director
9 October 2020
Appointed Cavanagh, Teri-Anne as Secretary
9 October 2020
Resigned Ogle, Navneet Kaur as Secretary
8 February 2018
Appointed Burrell, Ian David as Director
8 February 2018
Resigned Robinson, Timothy Michael as Director
31 August 2016
Appointed Ogle, Navneet Kaur as Secretary
31 August 2016
Resigned Donald, Keith as Secretary
16 February 2015
Resigned Ilett, John Edward as Secretary
16 February 2015
Appointed Donald, Keith as Secretary
20 May 2013
Resigned Richardson, David Gordon as Director
16 May 2013
Appointed Robinson, Timothy Michael as Director
1 July 2011
Resigned Robinson, Paula as Secretary
1 July 2011
Appointed Parsons, Simon Lawrence as Director
1 July 2011
Appointed Ilett, John Edward as Secretary
1 July 2011
Resigned Curtis, Terase as Secretary
1 July 2011
Appointed Richardson, David Gordon as Director
1 July 2011
Resigned Robinson, Philip as Director
19 June 2007
Appointed Curtis, Terase as Secretary
31 December 2002
Resigned Shepherd, Alan as Director
31 December 2002
Resigned Biddle, Michael David as Secretary
31 December 2002
Resigned Biddle, Michael David as Director
13 December 2002
Appointed Robinson, Philip as Director
13 December 2002
Appointed Robinson, Paula as Secretary
18 June 2002
Appointed Instant Companies Limited as Corporate Nominee Director
18 June 2002
Resigned Instant Companies Limited as Corporate Nominee Director
18 June 2002
Appointed Biddle, Michael David as Secretary
18 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 June 2002
Appointed Biddle, Michael David as Director
18 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 June 2002
Appointed Shepherd, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07686161

Holdings 1

Companies where Kbiosciences Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Appointment of a director
6 July 2026Termination of appointment of a director
25 June 2026Confirmation statement with no updates18 June 2026
18 November 2025Other filing
18 November 2025Other filing
Show all recent filings

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