FORGE BIO MASTER NOMINEE 3B LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-05 with no updates

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11/06/2511 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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12/12/2412 December 2024 Change of details for Forge Bio Master Nominee Holdco Limited as a person with significant control on 2024-12-09

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12/12/2412 December 2024 Director's details changed for Ms Jennifer Elizabeth Lambkin on 2024-12-09

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12/12/2412 December 2024 Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

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09/12/249 December 2024 Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 2024-12-09

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25/07/2425 July 2024 Memorandum and Articles of Association

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25/07/2425 July 2024 Resolutions

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17/07/2417 July 2024 Confirmation statement made on 2024-07-05 with updates

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03/04/243 April 2024 Total exemption full accounts made up to 2023-09-30

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10/07/2310 July 2023 Confirmation statement made on 2023-07-05 with no updates

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25/04/2325 April 2023 Appointment of Jennifer Elizabeth Lambkin as a director on 2023-04-24

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25/04/2325 April 2023 Termination of appointment of Rinaldo Enrico Marcoz as a director on 2023-04-24

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