Ng Bio Ltd. Head office in London. Check Director.

Ng Bio Ltd, London

Ng Bio Ltd is a private limited company. Once, it was called New Grounds Venture Capital Ltd (changed on 2021-08-24). Situated at Unit 403, 60 Grays Inn Road, London WC1X 8AQ, this 3 years old company was incorporated on 2020-07-16 and is categorised as "research and experimental development on biotechnology" (SIC: 72110).
2 directors can be found in this enterprise: Jason G. (appointed on 01 October 2021), Mohammad K. (appointed on 01 October 2021).

About
Name: Ng Bio Ltd
Number: 12748080
Incorporation date: 2020-07-16
End of financial year: 30 September


Address:	Unit 403 60 Grays Inn Road London WC1X 8AQ
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Mohammad K.

1 December 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Jason G.

1 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Piccadilly Prime Ltd

1 October 2021 - 1 December 2021

Legal authority	England & Wales
Legal form	Ltd Co
Country registered	England And Wales
Place registered	England & Wales
Registration number	09825099
Nature of control:	50,01-75% shares 50,01-75% voting rights

Melika P.

16 July 2020 - 1 October 2021

Nature of control:	75,01-100% shares

The due date for Ng Bio Ltd confirmation statement filing is 2024-03-24. The latest confirmation statement was submitted on 2023-03-10. The date for the next accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up to 30 September 2022.

4 persons of significant control are reported in the official register, namely: Mohammad K. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jason G. that has 1/2 or less of shares, 1/2 or less of voting rights. Piccadilly Prime Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/03/10 filed on: 22nd, March 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/03/10 filed on: 22nd, March 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2023/05/09 filed on: 15th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/04/14 filed on: 15th, June 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023/05/09 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
CH01	On 2023/04/14 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
SH01	9650.00 GBP is the capital in company's statement on 2023/05/30 filed on: 1st, June 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/03/10 filed on: 10th, March 2023 \| confirmation statement	Free Download (5 pages)
SH01	14200.00 GBP is the capital in company's statement on 2021/10/09 filed on: 9th, March 2023 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 10th, January 2023 \| capital	Free Download (1 page)
SH19	50.00 GBP is the capital in company's statement on 2023/01/05 filed on: 5th, January 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 22nd, December 2022 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 31/08/21 filed on: 22nd, December 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 22nd, December 2022 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/12/04 filed on: 14th, December 2022 \| confirmation statement	Free Download (4 pages)
CH01	On 2022/11/24 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, November 2022 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 16th, November 2022 \| incorporation	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 13th, April 2022 \| accounts	Free Download (2 pages)
SH01	9150.00 GBP is the capital in company's statement on 2022/03/31 filed on: 1st, April 2022 \| capital	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/02/13 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/02/13 director's details were changed filed on: 13th, February 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/12/14 filed on: 14th, December 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021/12/14 director's details were changed filed on: 14th, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/12/04 filed on: 10th, December 2021 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2021/12/01 filed on: 10th, December 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/12/01 filed on: 10th, December 2021 \| persons with significant control	Free Download (1 page)
AD01	Address change date: 2021/12/03. New Address: Unit 403 60 Grays Inn Road London London WC1X 8AQ. Previous address: 35 Beaufort Court Admirals Way London E14 9XL United Kingdom filed on: 3rd, December 2021 \| address	Free Download (1 page)
CH01	On 2021/12/03 director's details were changed filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
CH01	On 2021/12/03 director's details were changed filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/12/03 filed on: 3rd, December 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/11/15 filed on: 15th, November 2021 \| confirmation statement	Free Download (4 pages)
TM02	2021/10/01 - the day secretary's appointment was terminated filed on: 4th, October 2021 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/10/01 filed on: 4th, October 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/10/01. filed on: 4th, October 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021/10/01 filed on: 1st, October 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/10/01 filed on: 1st, October 2021 \| persons with significant control	Free Download (1 page)
TM01	2021/10/01 - the day director's appointment was terminated filed on: 1st, October 2021 \| officers	Free Download (1 page)
SH01	9050.00 GBP is the capital in company's statement on 2021/09/06 filed on: 1st, October 2021 \| capital	Free Download (3 pages)
AP01	New director appointment on 2021/10/01. filed on: 1st, October 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/08/24 filed on: 24th, August 2021 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/15 filed on: 21st, July 2021 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2021/09/30. Originally it was 2021/07/31 filed on: 21st, July 2021 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, July 2020 \| incorporation	Free Download (12 pages)
SH01	5000.00 GBP is the capital in company's statement on 2020/07/16 capital
MODEL ARTICLES	Adoption of model articles incorporation

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