4Bio Company Secretarial Services Ltd

Active14318188 Private limited company
Incorporated
25 August 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
66 Paul Street
London
EC2A 4NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2023
British
Born August 1975 (51)
Kuzmin, Dmitry, Dr
Director · Appointed 30 May 2023
British
Born October 1986 (40)
Director · Appointed 25 August 2022
British
Born April 1983 (43)

Ownership 1 active

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

Corporate entity · Notified 25 August 2022
Owns 75–100% of shares (as a firm)
Limited Liability Partnership
Reg. no. Oc424585

Holdings 2

Companies where 4Bio Company Secretarial Services Ltd is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

Group structure 12 companies

Ownership group derived from the Companies House PSC register

4Bio Partners LLP Holds 25–50% of voting rights
4Bio Company Secretarial Services Ltd This company Owns 75–100% of shares (as a firm)
4Bio Ventures II Founder GP LLP Holds 25–50% of voting rights
4Bio Ventures II Founder L.P. Right to appoint and remove a person
4Bio Ventures II GP Limited Owns 75–100% of shares
Vespula Therapeutics Ltd Owns 50–75% of shares
4Bio Ventures II GP2 LLP Holds 25–50% of voting rights
4Bio Ventures Iii Founder GP LLP Holds 25–50% of voting rights
4Bio Ventures Iii Founder LP Has significant influence or control
4Bio Ventures Iii GP LLP Holds 25–50% of voting rights
Trogenix Ltd Owns 25–50% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates24 August 2026
18 August 2026Total exemption full accounts31 December 2025

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