Kbiosciences Limited

04463772

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, GUILDFORD, GU2 7XY

Incorporated 18/06/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Alex Thieffry

director · Since 28/03/2022

GROUP FINANCIAL CONTROLLER, FINANCE DIRE

FRENCH · UNITED KINGDOM · Age 41

Also on 8 other boards

Persons with Significant Control

Lgc Whirlwind Limited

75–100% shares

75–100% votes

Appoint directors

Lgc, Queens Road, Teddington, TW11 0LY

Reg: 07686161 · Registrar Of Companies England And Wales · Private Limited Company

Notified 30/06/2016

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/07/2016Registered 14/07/2016Satisfied 06/07/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 25/03/2014Registered 03/04/2014Satisfied 11/03/2016

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 14/06/2012Registered 27/06/2012Satisfied 15/04/2014

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY AGENT")

Created 08/07/2011Registered 19/07/2011Satisfied 15/04/2014

charge

satisfied

HSBC CORPORATE TRUSTE COMPANY (UK) LIMITED

Created 01/07/2011Registered 13/07/2011Satisfied 15/04/2014

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 23/07/2004Registered 24/07/2004Satisfied 13/07/2011

charge

satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 28/06/2004Registered 29/06/2004Satisfied 13/07/2011

charge

satisfied

HSBC BANK PLC

Created 12/03/2004Registered 18/03/2004Satisfied 13/07/2011

charge

satisfied

HSBC BANK PLC

Created 26/01/2004Registered 05/02/2004Satisfied 13/07/2011

charge

satisfied

HSBC BANK PLC

Created 26/01/2004Registered 05/02/2004Satisfied 13/07/2011