What 4Basebio say about themselves
“4basebio specializes in synthetic DNA design and manufacturing for vaccines, gene therapy, and genetic research, offering fast, safe, and scalable solutions.”
4basebio PLC
- Incorporated
- 22 December 2020 (5 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Cornel ChiriacManja Hermina Elisabeth Maria BoermanMichael Jason Wasserman
- Owned by
- 2Invest AG
- Accounts type
- Group
- Region
- East of England
- Address
- 25 Norman WayOverCB24 5QE
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Llp, Westend
Secretary · Appointed 3 June 2026
Chiriac, Cornel
Director · Appointed 31 May 2026
British
Born September 1976 (50)
Boerman, Manja Hermina Elisabeth Maria, Dr.
Director · Appointed 8 July 2025
Dutch
Born January 1966 (60)
Wasserman, Michael Jason, Dr
Director · Appointed 13 November 2024
Canadian,American
Born September 1974 (52)
Plaggemars, Hansjoerg
Director · Appointed 13 November 2024
American
Born June 1970 (56)
Walker, Amy Jo, Dr.
Director · Appointed 5 August 2024
British
Born July 1993 (33)
Lanckriet, Heikki, Dr.
Director · Appointed 20 July 2021
Belgian
Born May 1977 (49)
Officer history (8 former)
3 June 2026
Appointed Corporate Llp, Westend as Secretary
31 May 2026
Resigned Link, Alexander Christian Ansgar as Director
31 May 2026
Appointed Chiriac, Cornel as Director
31 May 2026
Resigned Malus, Alan as Director
10 February 2026
10 February 2026
Resigned Roth, David John as Secretary
8 July 2025
Appointed Boerman, Manja Hermina Elisabeth Maria, Dr. as Director
7 July 2025
16 December 2024
Appointed Malus, Alan as Director
13 November 2024
Appointed Wasserman, Michael Jason, Dr as Director
13 November 2024
Appointed Link, Alexander Christian Ansgar as Director
13 November 2024
Appointed Plaggemars, Hansjoerg as Director
13 November 2024
Resigned De La Huerta, Maria Del Pilar as Director
13 November 2024
Resigned Fernandez, Joseph as Director
5 August 2024
Appointed Walker, Amy Jo, Dr. as Director
28 June 2024
Resigned Plaggemars, Hansjoerg as Director
20 July 2021
Appointed Fernandez, Joseph as Director
20 July 2021
Appointed De La Huerta, Maria Del Pilar as Director
20 July 2021
20 July 2021
20 July 2021
Appointed Plaggemars, Hansjoerg as Director
20 July 2021
Appointed Roth, David John as Secretary
20 July 2021
Appointed Lanckriet, Heikki, Dr. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
2Invest AG
Corporate entity · Notified 20 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Aktiengesellschaft
Reg. no. Hrb335706
Holdings 2
Companies where 4basebio PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 July 2026 | Resolutions | |||
| 26 June 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Appointment of a director | |||
| 26 June 2026 | Termination of appointment of a director |
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