Compass Bioscience Group Limited. net worth, address, company information. Free

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Compass Bioscience Group Limited (reg no 11695178) is a private limited company created on 2018-11-26 in Wales. This enterprise has its registered office at 2 Tenth Avenue, Deeside Industrial Park, Deeside CH5 2UA. Having undergone a change in 2018-11-30, the previous name the enterprise utilized was Escapable Oaf Limited. Compass Bioscience Group Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Compass Bioscience Group Limited
Number	11695178
Date of Incorporation:	2018/11/26
End of financial year:	31 March
Address:	2 Tenth Avenue, Deeside Industrial Park, Deeside, CH5 2UA
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the enterprise, we can name: Nicholas A. (appointed on 30 November 2018), Nicholas L. (appointment date: 30 November 2018). The Companies House indexes 2 persons of significant control, namely: Biofortuna Ltd is located at Croft Technology Park, Bromborough, CH62 3RJ Wirral. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alexander C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	87,000	87,000	87,000	87,000
Total Assets Less Current Liabilities	88,000	88,000	88,000	88,000

People with significant control

Biofortuna Ltd

31 March 2021

Address	Unit 1 Hawkshead Road Croft Technology Park, Bromborough, Wirral, CH62 3RJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06514391
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander C.

26 November 2018 - 30 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PSC05) Change to a person with significant control Friday 5th May 2023 filed on: 1st, May 2024 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control Friday 5th May 2023 filed on: 1st, May 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 9th December 2023 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 10th, January 2024 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 13th, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 9th December 2022 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, May 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 9th December 2021 filed on: 4th, May 2022 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 2 Tenth Avenue Deeside Industrial Park Deeside CH5 2UA. Change occurred on Wednesday 4th May 2022. Company's previous address: The Biosphere Newcastle Helix Newcastle upon Tyne NE4 5BX England. filed on: 4th, May 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 4th, May 2022 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, March 2022 \| gazette	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 11th, April 2021 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, April 2021 \| resolution	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement Tuesday 6th April 2021 filed on: 6th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wednesday 31st March 2021 filed on: 6th, April 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 31st March 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 31st March 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 31st March 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 31st March 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 9th, February 2021 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, February 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 9th December 2020 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 26th, January 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 9th December 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Monday 25th November 2019 filed on: 2nd, December 2019 \| confirmation statement	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 5th, April 2019 \| incorporation	Free Download (24 pages)
(CH01) On Monday 25th March 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Monday 25th March 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Monday 25th March 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address The Biosphere Newcastle Helix Newcastle upon Tyne NE4 5BX. Change occurred on Friday 22nd March 2019. Company's previous address: Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF England. filed on: 22nd, March 2019 \| address	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 28th, February 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, February 2019 \| resolution	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 30th November 2018 filed on: 1st, February 2019 \| persons with significant control	Free Download (1 page)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 30th November 2018 filed on: 30th, January 2019 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to Tuesday 31st March 2020. Originally it was Saturday 30th November 2019 filed on: 17th, January 2019 \| accounts	Free Download (1 page)
(CH01) On Tuesday 15th January 2019 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 15th January 2019 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 15th January 2019 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Friday 30th November 2018) of a secretary filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 30th November 2018. filed on: 11th, January 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF. Change occurred on Friday 11th January 2019. Company's previous address: 10th Floor Chancery Place 50 Brown Street Manchester M2 2JT. filed on: 11th, January 2019 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 30th November 2018. filed on: 11th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 30th November 2018. filed on: 11th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 30th November 2018. filed on: 11th, January 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 10th Floor Chancery Place 50 Brown Street Manchester M2 2JT. Change occurred on Monday 31st December 2018. Company's previous address: Chancery Place 50 Brown Street Manchester M2 2JG United Kingdom. filed on: 31st, December 2018 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 30th November 2018 filed on: 30th, November 2018 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 30th, November 2018 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 26th, November 2018 \| incorporation	Free Download (10 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 26th November 2018 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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