Constructive Biology Limited

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Constructive Biology Limited

13758641Private Limited With Share Capital

27 Old Gloucester Street, London, WC1N3AX
Incorporated

22/11/2021

Company Age

4 years

Directors

9

Employees

28

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 - research and experimental development on biotechnology.

Private Limited With Share Capital
SIC: 72110
Micro
Incorporated 22/11/2021
WC1N3AX
28 employees

Financial Overview

Total Assets

£34.03M

Liabilities

£896.8K

Net Assets

£33.13M

Cash

£31.36M

Key Metrics

28

Employees

9

Directors

29

Shareholders

3

Patents

Board of Directors

5

Filed Documents

54
Capital Allotment Shares
Category:Capital
Date:24-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2026
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 £567552.0 for The Bio Revolution For Weight-Loss Drugs: Enabling Biomanufacturing Of Blockbuster Glp-1 Agonists. The project started on 01/02/2025 and ended on 31/01/2027.

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 31/08/2026.

+1 more grants available

Import / Export

Imports
12 Months8
60 Months32
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

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

Contact

www.constructive.bio
27 Old Gloucester Street, London, WC1N3AX