Verdiva Bio Limited

Active15863501 Private limited company
Incorporated
29 July 2024 (2 years)
Previously known as
Mnco Bio Limited (until 9 September 2024)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Directors
Carl Lee Gordon
Wouter Sebastiaan Johannes Joustra
Mark Pruzanski
Accounts type
Group
Region
Greater London
Address
5 Swallow Place
London
W1B 2AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Gordon, Carl Lee
Director · Appointed 23 October 2024
American
Born November 1964
Joustra, Wouter Sebastiaan Johannes
Director · Appointed 23 October 2024
Dutch
Born July 1988 (38)
Pruzanski, Mark
Director · Appointed 23 October 2024
Canadian
Born November 1967
Smith, Laura Jane
Director · Appointed 23 October 2024
American
Born April 1986 (40)
Walmsley, Graham Gordon
Director · Appointed 23 October 2024
American
Born October 1986 (40)
Zbar, Brett Ives Wally
Director · Appointed 23 October 2024
American
Born August 1972 (54)
Director · Appointed 29 July 2024
British
Born February 1967 (59)
Officer history (1 former)
23 October 2024
Appointed Gordon, Carl Lee as Director
23 October 2024
Appointed Joustra, Wouter Sebastiaan Johannes as Director
23 October 2024
Appointed Pruzanski, Mark as Director
23 October 2024
Appointed Smith, Laura Jane as Director
23 October 2024
Appointed Walmsley, Graham Gordon as Director
23 October 2024
Appointed Zbar, Brett Ives Wally as Director
23 October 2024
Resigned Prosser, Andrew Michael James as Director
29 July 2024
Appointed Farooq, Khurem Arif as Director
29 July 2024
Appointed Prosser, Andrew Michael James 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.

Holdings 1

Companies where Verdiva Bio Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 October 2024
Ceased Khurem Arif Farooq — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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