Bit Bio Limited

10466798

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT

Incorporated 07/11/2016

Previously known as

Elpis Biomed Ltd · until 14/10/2019

Cambridge Cell Technologie Ltd · until 13/01/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Dr Mark Reinhard Kotter

director · Since 07/11/2016

SCIENTIST

AUSTRIAN · ENGLAND · Age 55

Also on 3 other boards

director · Since 04/11/2024

VENTURE CAPITALIST

CHINESE · CHINA · Age 37

Mr Corneliu Chiriac

director · Since 02/12/2024

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 50

director · Since 18/11/2025

AMERICAN · UNITED STATES · Age 33

Lord David Prior

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 71

Emma Elizabeth Ward

director · Since 29/06/2026

BRITISH · UNITED KINGDOM · Age 40

Mark Reinhard Kotter

director · Since 07/11/2016

Austrian · England · Age 55

director · Since 04/11/2024

Chinese · China · Age 37

Corneliu Chiriac

director · Since 02/12/2024

British · England · Age 50

director · Since 18/11/2025

American · United States · Age 33

director · Since 19/01/2026

British · United Kingdom · Age 71

Emma Elizabeth Ward

director · Since 29/06/2026

British · United Kingdom · Age 40

Former

director · Resigned 28/12/2018

Jonathan Simon Milner

director · Resigned 27/03/2019

Florian Schuster

director · Resigned 29/11/2023

Alan Sloane Roemer

director · Resigned 28/11/2024

Hermann Maria Hauser

director · Resigned 23/01/2025

director · Resigned 23/01/2025

Gregory Paul Winter

director · Resigned 27/01/2025

Jonathan Simon Milner

director · Resigned 31/01/2025

Richard Klausner

director · Resigned 18/11/2025

Jason Daniel Whitmire

director · Resigned 07/01/2026

director · Resigned 16/06/2026

director · Resigned 16/06/2026

Persons with Significant Control

Former PSCs

Dr Gordana Apic

Ceased 28/12/2018

Dr Mark Reinhard Kotter

Ceased 02/12/2024

Mrs Helene Maria Kotter

Ceased 02/12/2024

Charges1 outstanding

Charge

outstanding

KREOS CAPITAL VII (UK) LIMITED

Created 09/01/2026Registered 16/01/2026

Change History

officer appointed → CHIRIAC, Corneliu

2026-08-16

officer appointed → KOTTER, Mark Reinhard, Dr

2026-08-16

officer appointed → LO, Klevin

2026-08-16

officer appointed → PRIOR, David, Lord

2026-08-16

officer appointed → WARD, Emma Elizabeth

2026-08-16

officer appointed → XI, Keying

2026-08-16

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 3rd Floor 1 Ashley Road

2026-08-16

CAMBRIDGE HOUSE CAMBORO BUSINESS PARK

post town → Altrincham

2026-08-16

CAMBRIDGE

postcode → WA14 2DT

2026-08-16

CB3 0QH