Kelix Bio Limited

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Large Enterprise

Kelix Bio Limited

12435511•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU

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Incorporated

31/01/2020

Company Age

6 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Kelix Bio Limited (12435511) is a private limited with share capital incorporated on 31/01/2020 (6 years old) and registered in london, E145HU. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 31/01/2020
E145HU

Financial Overview

Total Assets

£289.96M

Liabilities

£15.88M

Net Assets

£274.08M

Cash

£35.64M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
paul david andrews
director
H
hamad husein ali husein almarzooqi
director
J
james sebastian harper
director

Filed Documents

72
Capital Allotment Shares
Category:Capital
Date:05-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Capital Allotment Shares
Category:Capital
Date:03-10-2025
Capital Allotment Shares
Category:Capital
Date:23-09-2025
Capital Allotment Shares
Category:Capital
Date:23-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Capital Allotment Shares
Category:Capital
Date:05-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2023
Capital Allotment Shares
Category:Capital
Date:10-11-2023
Capital Allotment Shares
Category:Capital
Date:21-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2022
Capital Allotment Shares
Category:Capital
Date:30-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:30-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Capital Allotment Shares
Category:Capital
Date:17-05-2022
Capital Allotment Shares
Category:Capital
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Resolution
Category:Resolution
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Resolution
Category:Resolution
Date:23-11-2020
Memorandum Articles
Category:Incorporation
Date:20-11-2020
Capital Allotment Shares
Category:Capital
Date:13-11-2020
Capital Allotment Shares
Category:Capital
Date:09-11-2020
Capital Allotment Shares
Category:Capital
Date:06-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-07-2020
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:17-07-2020
Capital Reduction Of Capital Redomination
Category:Capital
Date:17-07-2020
Capital Redomination Of Shares
Category:Capital
Date:17-07-2020
Resolution
Category:Resolution
Date:17-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Incorporation Company
Category:Incorporation
Date:31-01-2020

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/12/2025
Filing Date17/04/2025
Latest Accounts31/12/2023

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

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Contact

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU