Compass Bioscience Group Limited

Active11695178 Private limited company
Incorporated
26 November 2018 (7 years)
Previously known as
Escapable Oaf Limited (until 30 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Wales
Address
2 Tenth Avenue
Deeside Industrial Park
Deeside
CH5 2UA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06514391
Former controllers (1)
30 November 2018
Ceased Alexander James Clarkson — Owns 75–100% of shares

Group structure 32 companies

Ownership group derived from the Companies House PSC register

Biofortuna Limited Owns 25–50% of shares
Colibri Scientific Limited Owns 75–100% of shares
Compass Bioscience Group Limited This company Owns 75–100% of shares
Northgene Limited Owns 75–100% of shares
Cryoniss Ltd. Owns 75–100% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 25–50% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Kingsclere PE 3 Limited Owns 25–50% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
PH Realisations 2020 Limited In liquidationHolds 25–50% of voting rights
PT Realisations 2020 Limited In liquidationOwns 75–100% of shares
PT2 Realisations 2020 Limited In liquidationOwns 75–100% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares
TLS Holdco Limited Owns 25–50% of shares
Chiot Limited Owns 75–100% of shares
True Lens Services Limited Owns 75–100% of shares
Vestd Group Limited Has significant influence or control
Vestd Ltd Has significant influence or control
Adelaide Ventures Iii Limited Owns 75–100% of shares
Fuel Ventures Asia Investment Ltd Owns 75–100% of shares
Goodfolio Ventures Ltd Owns 75–100% of shares
Vestd Nominees Ltd Owns 75–100% of shares
Vestd Services Limited Has significant influence or control
Whitchurch PE 1 Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£88,000
Debt Ratio
-1%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £88,000 £88,000 £88,000 £88,000 £88,000 £88,000
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£87,000£87,000£87,000£87,000£87,000£87,000
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£87,000£87,000£87,000£87,000£87,000£87,000
Net Assets£88,000£88,000£88,000£88,000£88,000£88,000
Shareholder Funds£88,000£88,000£88,000£88,000£88,000£88,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Director's details changed
19 December 2025Confirmation statement with no updates9 December 2025
12 December 2025Micro company accounts31 March 2025
9 January 2025Confirmation statement with no updates9 December 2024
19 December 2024Micro company accounts31 March 2024
Show all recent filings

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