Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Bit Bio Limited
- Incorporated
- 7 November 2016 (10 years)
- Previously known as
- Elpis Biomed Ltd (until 14 October 2019)Cambridge Cell Technologie Ltd (until 13 January 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Emma Elizabeth WardDavid PriorCorneliu Chiriac
- Accounts type
- Group
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Ward, Emma Elizabeth
Director · Appointed 29 June 2026
British
Born February 1986 (40)
Prior, David, Lord
Director · Appointed 19 January 2026
British
Born December 1954 (71)
Chiriac, Corneliu
Director · Appointed 2 December 2024
British
Born September 1976 (50)
Xi, Keying
Director · Appointed 4 November 2024
Chinese
Born October 1988 (38)
Director · Appointed 7 November 2016
Also at Movemed Limited · more companies
Austrian
Born February 1971 (55)
Officer history (12 former)
9 October 2026
Resigned Lo, Klevin as Director
29 June 2026
Appointed Ward, Emma Elizabeth as Director
16 June 2026
19 January 2026
Appointed Prior, David, Lord as Director
7 January 2026
Resigned Whitmire, Jason Daniel as Director
18 November 2025
Resigned Klausner, Richard, Dr as Director
18 November 2025
Appointed Lo, Klevin as Director
7 February 2025
31 January 2025
Resigned Milner, Jonathan Simon, Dr as Director
27 January 2025
Resigned Winter, Gregory Paul, Sir as Director
23 January 2025
Resigned Janeway, Weslie as Director
23 January 2025
Appointed Klausner, Richard, Dr as Director
23 January 2025
9 December 2024
Appointed Milner, Jonathan Simon, Dr as Director
2 December 2024
Appointed Chiriac, Corneliu as Director
28 November 2024
Resigned Roemer, Alan Sloane as Director
4 November 2024
Appointed Xi, Keying as Director
29 November 2023
23 January 2023
Appointed Janeway, Weslie as Director
15 October 2021
Appointed Winter, Gregory Paul, Sir as Director
31 August 2021
9 August 2021
Appointed Roemer, Alan Sloane as Director
27 March 2019
Appointed Whitmire, Jason Daniel as Director
27 March 2019
24 January 2019
28 December 2018
Resigned Apic, Gordana, Dr as Director
23 September 2017
7 November 2016
7 November 2016
Appointed Apic, Gordana, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 00015454
Former controllers (3)
2 December 2024
Ceased Helene Maria Kotter — Owns 25–50% of shares (as a firm)
2 December 2024
28 December 2018
Ceased Gordana Apic — Owns 25–50% of shares
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Finance Ireland Limited Owns 25–50% of shares
M&G Corporate Holdings Limited Owns 75–100% of shares
M&G Company Secretary Limited Owns 75–100% of shares
M&G Corporate Services Limited Owns 75–100% of shares
M&G Wealth Advice Limited Owns 75–100% of shares
PGDS (UK One) Limited Owns 75–100% of shares
Pru Limited Owns 75–100% of shares
Prudence Limited Owns 75–100% of shares
Prudential Portfolio Management Group Limited Owns 75–100% of shares
Prudential Staff Pensions Limited Owns 75–100% of shares
M&G Group Regulated Entity Holding Company Limited Owns 75–100% of shares
Fundsdirect Isa Nominees Limited Has significant influence or control
Fundsdirect Nominees Limited Has significant influence or control
Ifdl Personal Pensions Limited Has significant influence or control
Investment Funds Direct Group Limited Has significant influence or control
Investment Funds Direct Limited Has significant influence or control
M & G Group Limited Owns 75–100% of shares (as a firm)
M&G FA Limited Owns 75–100% of shares
M&G Wealth Holding Company Limited Holds 75–100% of voting rights
Continuum (Financial Services) LLP Holds 50–75% of voting rights
My Continuum Financial Ltd Owns 75–100% of shares
Sandringham Financial Partners Limited Owns 75–100% of shares
M&G Wealth Solutions Limited Owns 75–100% of shares
M&G Wealth Investments LLP Holds 75–100% of voting rights
The Prudential Assurance Company Limited Owns 75–100% of shares (as a firm)
Aglp GP Limited Owns 25–50% of shares
Bit Bio Limited This company Owns 25–50% of shares
Bluewater Reit Limited Owns 25–50% of shares
Bwat Retail Nominee (1) Limited Owns 25–50% of shares
Bwat Retail Nominee (2) Limited Owns 25–50% of shares
Carraway Guildford General Partner Limited Owns 75–100% of shares
Cribbs Causeway JV Limited Owns 75–100% of shares
Cribbs Mall Nominee (1) Limited Owns 75–100% of shares
Cribbs Mall Nominee (2) Limited Has significant influence or control
DBS Co-Invest LP Part right to 75–100% of surplus assets
Edger Investments Limited Owns 75–100% of shares
EF IV Schoolhill GP Limited Owns 75–100% of shares
Global Futures and Options Ltd Owns 25–50% of shares
Haymarket Hotel GP Limited Owns 75–100% of shares
M&G Real Estate UK Enhanced Value LP Holds 25–50% of voting rights
Wrap Ifa Services Limited Owns 75–100% of shares
Prudential Capital Public Limited Company Owns 75–100% of shares
Prudential Financial Services Limited Owns 75–100% of shares
M&G Advice Partners Limited Owns 75–100% of shares
Prudential Distribution Limited Owns 75–100% of shares
Prudential UK Services Limited Owns 75–100% of shares
Scotam Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Resolutions | |||
| 3 November 2026 | Resolutions | |||
| 7 September 2026 | Withdrawal of a person with significant control statement | |||
| 7 September 2026 | Notification of a person with significant control | |||
| 8 July 2026 | Appointment of a director |
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