4basebio Plc

13519889

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 NORMAN WAY, OVER, CB24 5QE

Incorporated 22/12/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Dr. Heikki Lanckriet

director · Since 20/07/2021

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 49

Dr. Amy Jo Walker

director · Since 05/08/2024

VP OF RESEARCH AND BD

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Dr Michael Jason Wasserman

director · Since 13/11/2024

DIRECTOR

CANADIAN,AMERICAN · CANADA · Age 51

Mr Hansjoerg Plaggemars

director · Since 13/11/2024

DIRECTOR

AMERICAN · GERMANY · Age 56

Dr. Manja Hermina Elisabeth Maria Boerman

director · Since 08/07/2025

DIRECTOR

DUTCH · NETHERLANDS · Age 60

Mr Cornel Chiriac

director · Since 31/05/2026

BRITISH · ENGLAND · Age 49

Former

Mr Alexander Christian Ansgar Link

director · Resigned 31/05/2026

Mr Alan Malus

director · Resigned 31/05/2026

Persons with Significant Control

2invest Ag

25–50% shares

25–50% votes

3, Ziegelhauser Landstr., Heidelberg

Reg: Hrb335706 · Amtsgericht Mannheim (Local Court Of Mannheim) · Aktiengesellschaft

Notified 20/07/2021