Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Change Bio Ltd
- Incorporated
- 28 August 2023 (3 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- John Timothy HeapZoe Anneka WoodsNoah Luke Westlake Sprent
- Owned by
- Zoe Anneka WoodsNoah Luke Westlake Sprent
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Burnham House Splash LaneWytonHuntingdonPE28 2AF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Heap, John Timothy, Mr.
Director · Appointed 28 August 2023
British
Born November 1980
Woods, Zoe Anneka
Director · Appointed 28 August 2023
British
Born April 1993 (33)
Sprent, Noah Luke Westlake
Director · Appointed 28 August 2023
British
Born November 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Zoe Anneka Woods
Individual · Notified 28 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1993 (33)
Noah Luke Westlake Sprent
Individual · Notified 28 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1995
John Timothy Heap
Individual · Notified 28 August 2023
Right to appoint and remove directors
British
Born November 1980
Former controllers (1)
20 March 2025
Ceased Brandon Riggs — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £39,560
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £39,560 | £129,194 |
| Creditors (< 1 year) | £0 | £3,322 |
| Net Current Assets | £39,560 | £125,872 |
| Net Assets | £39,560 | |
| Shareholder Funds | £39,560 | £125,872 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 27 August 2026 | ||
| 21 October 2025 | Micro company accounts | 31 August 2025 | ||
| 28 August 2025 | Confirmation statement with updates | 27 August 2025 | ||
| 18 August 2025 | Cancellation of shares | |||
| 14 August 2025 | Purchase of own shares |
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