Liminal Biosciences Limited. Head office in Cambridge. Check Director.

Liminal Biosciences Limited, Cambridge

Liminal Biosciences Limited is a private limited company. Once, it was called Prometic Pharma Smt Limited (changed on 2019-10-11). Located at Park Ground Floor, Unit 1 Iconix Park, London Road, Sawston, Cambridge CB22 3EG, this 8 years old company was incorporated on 2015-12-11 and is officially classified as "manufacture of basic pharmaceutical products" (SIC: 21100), "research and experimental development on biotechnology" (SIC: 72110).
1 director can be found in the enterprise: Bruce P. (appointed on 11 December 2015). When it comes to the secretaries (1 in total), we can name: Marie I. (appointed on 22 October 2019).

About
Name: Liminal Biosciences Limited
Number: 09913960
Incorporation date: 2015-12-11
End of financial year: 31 December


Address:	Park Ground Floor, Unit 1 Iconix Park, London Road Sawston Cambridge CB22 3EG
SIC code:	21100 - Manufacture of basic pharmaceutical products 72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Prometic Pharma Smt Holdings Limited

6 April 2016

Address	Horizon Park Barton Road, Comberton, Cambridge, CB23 7AJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	9913788
Nature of control:	75,01-100% shares

The due date for Liminal Biosciences Limited confirmation statement filing is 2023-12-23. The last confirmation statement was sent on 2022-12-09. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Prometic Pharma Smt Holdings Limited that owns over 3/4 of shares. The corporate PSC can be reached at Barton Road, Comberton, CB23 7AJ Cambridge.

Company filing

Filter filings by category:

Type		Free download
SH01	140897995.00 GBP is the capital in company's statement on 2023/12/18 filed on: 20th, December 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	140897995.00 GBP is the capital in company's statement on 2023/12/18 filed on: 20th, December 2023 \| capital	Free Download (3 pages)
TM01	2023/10/17 - the day director's appointment was terminated filed on: 19th, October 2023 \| officers	Free Download (1 page)
TM01	2023/09/26 - the day director's appointment was terminated filed on: 29th, September 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (30 pages)
MR04	Charge 099139600005 satisfaction in full. filed on: 24th, July 2023 \| mortgage	Free Download (1 page)
MR04	Charge 099139600004 satisfaction in full. filed on: 24th, July 2023 \| mortgage	Free Download (1 page)
MR04	Charge 099139600002 satisfaction in full. filed on: 24th, July 2023 \| mortgage	Free Download (1 page)
MR04	Charge 099139600001 satisfaction in full. filed on: 24th, July 2023 \| mortgage	Free Download (1 page)
MR04	Charge 099139600003 satisfaction in full. filed on: 24th, July 2023 \| mortgage	Free Download (1 page)
SH01	132632712.00 GBP is the capital in company's statement on 2022/12/06 filed on: 8th, December 2022 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (35 pages)
SH01	113084605.00 GBP is the capital in company's statement on 2021/10/07 filed on: 8th, October 2021 \| capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (31 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 4th, January 2021 \| accounts	Free Download (30 pages)
SH01	113084605.00 GBP is the capital in company's statement on 2020/12/16 filed on: 22nd, December 2020 \| capital	Free Download (3 pages)
SH01	103762628.00 GBP is the capital in company's statement on 2020/12/10 filed on: 22nd, December 2020 \| capital	Free Download (3 pages)
AP01	New director appointment on 2020/11/13. filed on: 11th, December 2020 \| officers	Free Download (2 pages)
TM01	2020/11/13 - the day director's appointment was terminated filed on: 9th, December 2020 \| officers	Free Download (1 page)
SH01	102762628.00 GBP is the capital in company's statement on 2019/12/17 filed on: 7th, January 2020 \| capital	Free Download (3 pages)
AP03	New secretary appointment on 2019/10/22 filed on: 9th, December 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/12/09. New Address: Park Ground Floor, Unit 1 Iconix Park, London Road Sawston Cambridge CB22 3EG. Previous address: Prometic Pharma Smt Limited Horizon Park, Barton Road Comberton Cambridge CB23 7AJ United Kingdom filed on: 9th, December 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/10/11 filed on: 11th, October 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (23 pages)
TM01	2019/04/23 - the day director's appointment was terminated filed on: 14th, May 2019 \| officers	Free Download (1 page)
TM01	2019/04/23 - the day director's appointment was terminated filed on: 14th, May 2019 \| officers	Free Download (1 page)
TM01	2019/04/23 - the day director's appointment was terminated filed on: 14th, May 2019 \| officers	Free Download (1 page)
TM01	2019/04/23 - the day director's appointment was terminated filed on: 14th, May 2019 \| officers	Free Download (1 page)
TM01	2019/04/23 - the day director's appointment was terminated filed on: 14th, May 2019 \| officers	Free Download (1 page)
SH01	85517967.00 GBP is the capital in company's statement on 2019/03/12 filed on: 10th, April 2019 \| capital	Free Download (3 pages)
SH01	86146365.00 GBP is the capital in company's statement on 2019/03/18 filed on: 10th, April 2019 \| capital	Free Download (3 pages)
SH01	82454746.00 GBP is the capital in company's statement on 2019/03/07 filed on: 18th, March 2019 \| capital	Free Download (3 pages)
SH01	79407086.00 GBP is the capital in company's statement on 2019/01/28 filed on: 12th, February 2019 \| capital	Free Download (4 pages)
TM01	2018/12/19 - the day director's appointment was terminated filed on: 23rd, January 2019 \| officers	Free Download (1 page)
SH01	79330255.00 GBP is the capital in company's statement on 2018/12/17 filed on: 24th, December 2018 \| capital	Free Download (3 pages)
SH01	77982906.00 GBP is the capital in company's statement on 2018/12/03 filed on: 10th, December 2018 \| capital	Free Download (3 pages)
SH01	75432871.00 GBP is the capital in company's statement on 2018/10/15 filed on: 26th, October 2018 \| capital	Free Download (3 pages)
AP01	New director appointment on 2018/06/28. filed on: 29th, June 2018 \| officers	Free Download (2 pages)
SH01	71629721.00 GBP is the capital in company's statement on 2018/05/16 filed on: 1st, June 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, May 2018 \| accounts	Free Download (23 pages)
MR01	Registration of charge 099139600005, created on 2018/05/01 filed on: 8th, May 2018 \| mortgage	Free Download (76 pages)
SH01	70330894.00 GBP is the capital in company's statement on 2018/02/12 filed on: 7th, March 2018 \| capital	Free Download (3 pages)
SH01	67257168.00 GBP is the capital in company's statement on 2017/12/15 filed on: 21st, December 2017 \| capital	Free Download (3 pages)
MR01	Registration of charge 099139600004, created on 2017/11/30 filed on: 13th, December 2017 \| mortgage	Free Download (66 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (20 pages)
SH01	59854096.00 GBP is the capital in company's statement on 2017/08/25 filed on: 19th, September 2017 \| capital	Free Download (3 pages)
SH01	56743096.00 GBP is the capital in company's statement on 2017/05/31 filed on: 15th, June 2017 \| capital	Free Download (3 pages)
MR01	Registration of charge 099139600003, created on 2017/04/27 filed on: 12th, May 2017 \| mortgage	Free Download (65 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2016/09/12. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/11. filed on: 8th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/11. filed on: 8th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/11. filed on: 8th, June 2016 \| officers	Free Download (2 pages)
CH01	On 2015/12/14 director's details were changed filed on: 7th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/11. filed on: 7th, June 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 099139600002, created on 2016/02/29 filed on: 4th, March 2016 \| mortgage	Free Download (64 pages)
SH01	53867596.00 GBP is the capital in company's statement on 2015/12/18 filed on: 13th, January 2016 \| capital	Free Download (4 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 7th, January 2016 \| accounts	Free Download (3 pages)
MR01	Registration of charge 099139600001, created on 2015/12/18 filed on: 24th, December 2015 \| mortgage	Free Download (59 pages)
NEWINC	Company registration filed on: 11th, December 2015 \| incorporation	Free Download (45 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/11 capital

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