Constructive Biology Limited
Company Profile
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SmallConstructive Biology Limited
13758641•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
22/11/2021
Company Age
4 years
Directors
8
Employees
46
SIC Code
72110
Risk
very low risk
Company Overview
Registration, classification & business activity
Constructive Biology Limited (13758641) is a private limited with share capital incorporated on 22/11/2021 (4 years old) and registered in london, WC1N3AX. The company operates under SIC code 72110 and is classified as Small.
Private Limited With Share Capital
SIC: 72110
Small
Incorporated 22/11/2021
WC1N3AX
46 employees
Financial Overview
Total Assets
£49.81M
Liabilities
£1.83M
Net Assets
£47.99M
Turnover
£10.78M
Cash
£45.23M
Key Metrics
46
Employees
8
Directors
29
Shareholders
3
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
52
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2026
Capital Allotment Shares
Category:Capital
Date:26-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2025
Capital Allotment Shares
Category:Capital
Date:24-10-2025
Capital Allotment Shares
Category:Capital
Date:24-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2025
Capital Allotment Shares
Category:Capital
Date:27-02-2025
Capital Allotment Shares
Category:Capital
Date:19-02-2025
Capital Allotment Shares
Category:Capital
Date:07-02-2025
Capital Allotment Shares
Category:Capital
Date:07-02-2025
Capital Allotment Shares
Category:Capital
Date:24-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-11-2024
Resolution
Category:Resolution
Date:12-10-2024
Capital Allotment Shares
Category:Capital
Date:04-10-2024
Resolution
Category:Resolution
Date:29-09-2024
Memorandum Articles
Category:Incorporation
Date:29-09-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Resolution
Category:Resolution
Date:07-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-08-2023
Capital Allotment Shares
Category:Capital
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Capital Allotment Shares
Category:Capital
Date:10-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2022
Resolution
Category:Resolution
Date:06-07-2022
Resolution
Category:Resolution
Date:23-06-2022
Memorandum Articles
Category:Incorporation
Date:21-06-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Incorporation Company
Category:Incorporation
Date:22-11-2021
Innovate Grants
3
This company received a grant of £14912.0 for Establishing Measurement Standards For Recombinant Alternatives To Synthetic Peptide Production. The project started on 01/02/2026 and ended on 31/07/2026.
This company received a grant of £14399.0 for Establishing A Sustainability Assessment Framework For Recombinant Peptide Biomanufacturing. The project started on 01/02/2026 and ended on 30/06/2026.
+1 more grants available
Import / Export
Imports
12 Months9
60 Months28
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date16/04/2026
Latest Accounts31/12/2025
Trading Addresses
Lion Works, Station Road, Whittlesford, Cambridge, Cambridgeshire, CB224WL
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
Related Companies
9
Contact
27 Old Gloucester Street, London, WC1N3AX