Oribiotech Ltd

09757696

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Mayde, 5-10 Brandon Road, London, N7 9AA

Incorporated 02/09/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

71121

Engineering design activities for industrial process and production

71200

Technical testing and analysis

72110

Research and experimental development on biotechnology

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Jason Charles Foster

director · Since 29/07/2019

DIRECTOR

AMERICAN · ENGLAND · Age 51

Mr Jonathan Russell Hay

director · Since 21/08/2020

INVESTOR

BRITISH,AMERICAN · UNITED KINGDOM · Age 64

Also on 6 other boards

Dr Annalisa Mary Jenkins

director · Since 30/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Paul Matthew Meister

director · Since 23/12/2021

INVESTOR

AMERICAN · UNITED STATES · Age 73

Andrea Liapis Jackson

director · Since 01/02/2024

PARTNER

AMERICAN · UNITED STATES · Age 47

Jason Charles Foster

director · Since 29/07/2019

American · England · Age 51

Jonathan Russell Hay

director · Since 21/08/2020

British,American · United Kingdom · Age 64

Annalisa Mary Jenkins

director · Since 30/06/2021

British · England · Age 61

Paul Matthew Meister

director · Since 23/12/2021

American · United States · Age 73

Andrea Liapis Jackson

director · Since 01/02/2024

American · United States · Age 47

Henrik Andersen

director · Since 10/04/2026

Danish · United States · Age 57

Anthony Hunt

director · Since 10/04/2026

American · United States · Age 62

Former

Christopher Mason

director · Resigned 15/01/2018

William Patrick Tracey

director · Resigned 21/08/2020

Alan John Barge

director · Resigned 21/08/2020

Sharon Kedar

director · Resigned 22/09/2020

Pierre Robert Socha

director · Resigned 23/12/2021

Adam Joseph Wieschhaus

director · Resigned 01/02/2024

Farlan Singh Veraitch

director · Resigned 09/01/2026

Christopher Mason

director · Resigned 09/01/2026

Barry Clare

director · Resigned 09/01/2026

Persons with Significant Control

Former PSCs

Mr Farlan Singh Veraitch

Ceased 20/08/2019

Charges2 outstanding

Charge

outstanding

HSBC INNOVATION BANKING

Created 19/11/2025Registered 20/11/2025

Charge

outstanding

HSBC INNOVATION BANKING

Created 04/12/2024Registered 05/12/2024

Charge

satisfied

HSBC INNOVATION BANK LIMITED

Created 24/10/2023Registered 25/10/2023Satisfied 16/06/2025

Charge

satisfied

SILICON VALLEY BANK UK LIMITED (AS BANK)

Created 17/10/2022Registered 17/10/2022Satisfied 05/06/2023

Charge

satisfied

SILICON VALLEY BANK

Created 07/01/2020Registered 08/01/2020Satisfied 28/01/2021

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → Mayde

2026-07-16

MAYDE

post town → London

2026-07-16

LONDON