BIT BIO LIMITED
Company number 10466798 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Appointment of Emma Elizabeth Ward as a director on 2026-06-29 · 2 pages | View document |
| 2 Jul 2026 | Director's details changed for Lord David Prior on 2026-06-24 · 2 pages | View document |
| 24 Jun 2026 | Registered office address changed from Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2026-06-24 · 1 page | View document |
| 24 Jun 2026 | Termination of appointment of Przemek Obloj as a director on 2026-06-16 · 1 page | View document |
| 16 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-02 · 6 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 22 pages | View document |
| 26 Feb 2026 | Appointment of Lord David Prior as a director on 2026-01-19 · 2 pages | View document |
| 11 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-09 · 6 pages | View document |
| 28 Jan 2026 | Resolutions · 1 page | View document |
| 16 Jan 2026 | Registration of charge 104667980001, created on 2026-01-09 · 67 pages | View document |
| 12 Jan 2026 | Memorandum and Articles of Association · 64 pages | View document |
| 7 Jan 2026 | Termination of appointment of Jason Daniel Whitmire as a director on 2026-01-07 · 1 page | View document |
| 5 Jan 2026 | RP01SH01 · 7 pages | View document |
| 3 Jan 2026 | Resolutions · 1 page | View document |
| 30 Dec 2025 | RP01AP01 · 3 pages | View document |
| 24 Dec 2025 | RP01SH01 · 8 pages | View document |
| 17 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-15 · 5 pages | View document |
| 10 Dec 2025 | Appointment of Mr Klevin Lo as a director on 2025-11-06 · 2 pages | View document |
| 19 Nov 2025 | Termination of appointment of Richard Klausner as a director on 2025-11-18 · 1 page | View document |
| 16 Oct 2025 | Statement of capital following an allotment of shares on 2025-07-29 · 5 pages | View document |
| 16 Oct 2025 | Statement of capital following an allotment of shares on 2025-06-25 · 5 pages | View document |
| 16 Oct 2025 | Statement of capital following an allotment of shares on 2025-08-29 · 5 pages | View document |
| 16 Oct 2025 | Statement of capital following an allotment of shares on 2025-06-16 · 5 pages | View document |
| 21 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 59 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-02-28 with updates · 17 pages | View document |
| 14 Mar 2025 | Statement of capital following an allotment of shares on 2024-10-17 · 5 pages | View document |
| 14 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-05 · 5 pages | View document |
| 14 Mar 2025 | Statement of capital following an allotment of shares on 2024-08-21 · 5 pages | View document |
| 14 Mar 2025 | Statement of capital following an allotment of shares on 2024-06-28 · 5 pages | View document |
| 14 Mar 2025 | Statement of capital following an allotment of shares on 2024-10-15 · 5 pages | View document |
| 14 Mar 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 5 pages | View document |
| 14 Mar 2025 | Statement of capital following an allotment of shares on 2025-01-27 · 5 pages | View document |
| 14 Mar 2025 | Statement of capital following an allotment of shares on 2025-01-10 · 5 pages | View document |
| 14 Mar 2025 | Statement of capital following an allotment of shares on 2024-11-08 · 5 pages | View document |
| 14 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-11 · 5 pages | View document |
| 14 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-14 · 5 pages | View document |
| 14 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-28 · 5 pages | View document |
| 14 Mar 2025 | Statement of capital following an allotment of shares on 2024-10-31 · 5 pages | View document |
| 13 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2024-07-30 · 6 pages | View document |
| 12 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2024-05-23 · 6 pages | View document |
| 11 Mar 2025 | Statement of capital following an allotment of shares on 2024-05-21 · 5 pages | View document |
| 4 Mar 2025 | Appointment of Przemek Obloj as a director on 2025-02-07 · 2 pages | View document |
| 5 Feb 2025 | Cessation of Mark Reinhard Kotter as a person with significant control on 2024-12-02 · 1 page | View document |
| 5 Feb 2025 | Appointment of Ms Keying Xi as a director on 2024-11-04 · 2 pages | View document |
| 5 Feb 2025 | Appointment of Dr Richard Klausner as a director on 2025-01-23 · 2 pages | View document |
| 5 Feb 2025 | Cessation of Helene Maria Kotter as a person with significant control on 2024-12-02 · 1 page | View document |
| 5 Feb 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 5 Feb 2025 | Termination of appointment of Gregory Paul Winter as a director on 2025-01-27 · 1 page | View document |
| 5 Feb 2025 | Termination of appointment of Hermann Maria Hauser as a director on 2025-01-23 · 1 page | View document |
| 5 Feb 2025 | Termination of appointment of Weslie Janeway as a director on 2025-01-23 · 1 page | View document |
| 5 Feb 2025 | Termination of appointment of Jonathan Simon Milner as a director on 2025-01-31 · 1 page | View document |
| 24 Jan 2025 | Appointment of Dr Jonathan Simon Milner as a director on 2024-12-09 · 2 pages | View document |
| 17 Dec 2024 | Resolutions · 2 pages | View document |
| 11 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 62 pages | View document |
| 10 Dec 2024 | Memorandum and Articles of Association · 64 pages | View document |
| 10 Dec 2024 | Resolutions · 2 pages | View document |
| 6 Dec 2024 | Termination of appointment of Alan Sloane Roemer as a director on 2024-11-28 · 1 page | View document |
| 6 Dec 2024 | Appointment of Mr Corneliu Chiriac as a director on 2024-12-02 · 2 pages | View document |
| 10 Sep 2024 | Statement of capital following an allotment of shares on 2024-05-23 · 5 pages | View document |
| 10 Sep 2024 | Statement of capital following an allotment of shares on 2024-07-30 · 5 pages | View document |
| 24 Jul 2024 | Registered office address changed from Pioneer House Vision Park Histon Cambridge Cambridgeshire CB24 9NL United Kingdom to Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH on 2024-07-24 · 1 page | View document |
| 19 Jul 2024 | Statement of capital following an allotment of shares on 2024-04-16 · 5 pages | View document |
| 11 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 5 pages | View document |
| 11 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-11 · 5 pages | View document |
| 11 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-15 · 5 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-02-28 with updates · 10 pages | View document |
| 12 Mar 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 5 pages | View document |
| 25 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-08 · 5 pages | View document |
| 15 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-29 · 10 pages | View document |
| 6 Dec 2023 | Termination of appointment of Florian Schuster as a director on 2023-11-29 · 1 page | View document |
| 21 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-13 · 5 pages | View document |
| 21 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-31 · 5 pages | View document |
| 21 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-01 · 5 pages | View document |
| 11 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 56 pages | View document |
| 18 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-10 · 5 pages | View document |
| 22 Jun 2023 | Statement of capital following an allotment of shares on 2017-09-15 · 3 pages | View document |
| 22 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-12 · 5 pages | View document |
| 22 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-02 · 5 pages | View document |
| 22 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-09 · 5 pages | View document |
| 22 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-05 · 5 pages | View document |
| 7 Jun 2023 | Statement of capital following an allotment of shares on 2023-02-03 · 5 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-02-28 with updates · 13 pages | View document |
| 1 Mar 2023 | Statement of capital following an allotment of shares on 2022-12-09 · 5 pages | View document |
| 24 Jan 2023 | Appointment of Weslie Janeway as a director on 2023-01-23 · 2 pages | View document |
| 18 Jan 2023 | Memorandum and Articles of Association · 65 pages | View document |
| 14 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-09 · 5 pages | View document |
| 21 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-05 · 5 pages | View document |
| 21 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-20 · 5 pages | View document |
| 21 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-17 · 5 pages | View document |
| 15 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-15 · 5 pages | View document |
| 14 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 62 pages | View document |
| 8 Feb 2022 | Director's details changed for Mr Florian Schuster on 2021-10-04 · 2 pages | View document |
| 27 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-26 · 5 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 5 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 5 pages | View document |
| 12 Jan 2022 | Appointment of Sir Gregory Paul Winter as a director on 2021-10-15 · 2 pages | View document |
| 12 Jan 2022 | Appointment of Dr Hermann Hauser as a director on 2021-08-31 · 2 pages | View document |
| 12 Jan 2022 | Appointment of Mr Alan Sloane Roemer as a director on 2021-08-09 · 2 pages | View document |
| 10 Jan 2022 | Memorandum and Articles of Association · 63 pages | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Resolutions · 1 page | View document |
| 9 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-08 · 5 pages | View document |
| 29 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 5 pages | View document |
| 31 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 26 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 17 Mar 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 2.705394 | View document |
| 17 Mar 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 2.705394 | View document |
| 5 Mar 2020 | ADOPT ARTICLES 28/02/2020 | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | View document |
| 28 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENE KOTTER | View document |
| 28 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK KOTTER / 28/01/2020 | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | View document |
| 5 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN SCHUSTER / 29/10/2019 | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN SCHUSTER / 25/10/2019 | View document |
| 25 Oct 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 1.920336 | View document |
| 17 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK KOTTER / 25/10/2017 | View document |
| 14 Oct 2019 | COMPANY NAME CHANGED ELPIS BIOMED LTD CERTIFICATE ISSUED ON 14/10/19 | View document |
| 14 Oct 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Jul 2019 | PREVEXT FROM 30/12/2018 TO 31/12/2018 | View document |
| 30 Apr 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 1.757529 | View document |
| 30 Apr 2019 | ADOPT ARTICLES 27/03/2019 | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILNER | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED MR JASON DANIEL WHITMIRE | View document |
| 5 Apr 2019 | PREVEXT FROM 30/11/2018 TO 30/12/2018 | View document |
| 1 Mar 2019 | CESSATION OF GORDANA APIC AS A PSC | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED MR FLORIAN SCHUSTER | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDANA APIC | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | View document |
| 13 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | View document |
| 16 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KOTTER / 25/10/2017 | View document |
| 18 Oct 2017 | DIRECTOR APPOINTED DR JONATHAN SIMON MILNER | View document |
| 6 Oct 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 1.33001 | View document |
| 26 Sep 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Sep 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 1.190002 | View document |
| 28 May 2017 | SUB-DIVISION 04/05/17 | View document |
| 6 Mar 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 1.05 | View document |
| 13 Jan 2017 | COMPANY NAME CHANGED CAMBRIDGE CELL TECHNOLOGIE LTD CERTIFICATE ISSUED ON 13/01/17 | View document |
| 8 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KOTTER / 08/11/2016 | View document |
| 7 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |