Clock Bio Limited

In liquidationConfirmation statement overdue 12909273 Private limited company
Incorporated
28 September 2020 (6 years)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Frp Advisory Trading Limited 110
Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2026 (overdue)
Last conf. stmt
27 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2020
Austrian
Born February 1971 (55)
Officer history (7 former)
21 April 2026
Resigned Whitmire, Jason Daniel as Director
21 April 2026
Resigned Romanowski, Piotr, Dr as Director
31 March 2026
Resigned Boehler, Michael Karl, Dr as Director
31 December 2025
Resigned Gstoettner, Markus as Director
25 July 2025
Appointed Boehler, Michael Karl, Dr as Director
7 July 2025
Appointed Romanowski, Piotr, Dr as Director
18 April 2024
Resigned Klemen, Bernhard, Dr as Director
18 April 2024
Resigned Schuster, Florian as Director
29 February 2024
Appointed Gstoettner, Markus as Director
29 February 2024
Appointed Whitmire, Jason Daniel as Director
8 September 2022
Appointed Klemen, Bernhard, Dr as Director
26 May 2021
Resigned Ives, Daniel Jeremy as Director
28 September 2020
Appointed Kotter, Mark Reinhard, Dr as Director
28 September 2020
Appointed Ives, Daniel Jeremy as Director
28 September 2020
Appointed Schuster, Florian as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
29 February 2024
Ceased Mark Reinhard Kotter — Owns 25–50% of shares
29 December 2021
Ceased Bernhard Klemen — Owns 25–50% of shares
29 December 2021
Ceased Florian Schuster — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,458,587
Cash
£121,298
Employees
10
Debt Ratio
5%
Current Ratio
19.5x

Trend

Net Assets
(£5.0M) £0 £5.0M 2023 2024 2025 (£2,087,432) £3,382,765 £1,458,587
Balance sheet detail
202520242023
Fixed Assets£134,250£86,019£2,999
Current Assets£1,395,801£3,414,515£1,211,579
Cash£121,298£2,753,797£1,084,000
Creditors (< 1 year)£71,464£117,769£3,302,010
Net Current Assets£1,324,337£3,296,746(£2,090,431)
Net Assets£1,458,587£3,382,765(£2,087,432)
Shareholder Funds£1,458,587£3,382,765(£2,087,432)

Filings

Recent filings only. See the full history on Companies House

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