Pictura Bio Ltd. net worth, address, company information. Free

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Pictura Bio Ltd (reg no 13691257) is a private limited company founded on 2021-10-20 in United Kingdom. The company is registered at C/O Wheawill & Sudworth Po Box B30, 35 Westgate, Huddersfield HD1 1PA. Changed on 2022-11-14, the previous name the business utilized was Oxdx Ltd. Pictura Bio Ltd is operating under Standard Industrial Classification code: 72110 - "research and experimental development on biotechnology".

Company details

Name	Pictura Bio Ltd
Number	13691257
Date of Incorporation:	2021-10-20
End of financial year:	31 December
Address:	C/o Wheawill & Sudworth Po Box B30, 35 Westgate, Huddersfield, HD1 1PA
SIC code:	72110 - Research and experimental development on biotechnology

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Iain M. (in the company from 29 March 2022), Nicole R. (appointment date: 15 December 2021), Alexander B. (appointed on 20 October 2021). 1 secretary is also there: Steven F. (appointed on 15 December 2021). The Companies House indexes 3 persons of significant control, namely: Nicolas S. has 1/2 or less of shares, 1/2 or less of voting rights, Nicole R. has 1/2 or less of shares, 1/2 or less of voting rights, Alexander B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2022-12-31
Current Assets	751,555
Total Assets Less Current Liabilities	647,674

People with significant control

Nicolas S.

30 November 2021 - 5 January 2022

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

Nicole R.

30 November 2021 - 5 January 2022

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

Alexander B.

20 October 2021 - 30 November 2021

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

Filings

Categories:

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(SH01) 310.60 GBP is the capital in company's statement on Friday 19th January 2024 filed on: 22nd, January 2024 \| capital	Free Download (5 pages)

	Download filing
(SH01) 310.60 GBP is the capital in company's statement on Friday 19th January 2024 filed on: 22nd, January 2024 \| capital	Free Download (5 pages)
(SH01) 306.86 GBP is the capital in company's statement on Wednesday 1st November 2023 filed on: 6th, November 2023 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with updates Thursday 19th October 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (5 pages)
(SH01) 254.44 GBP is the capital in company's statement on Wednesday 11th October 2023 filed on: 23rd, October 2023 \| capital	Free Download (5 pages)
(SH01) 280.65 GBP is the capital in company's statement on Friday 13th October 2023 filed on: 23rd, October 2023 \| capital	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 17th, October 2023 \| incorporation	Free Download (56 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, October 2023 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 30th May 2023 filed on: 10th, June 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, March 2023 \| accounts	Free Download (8 pages)
(SH01) 227.40 GBP is the capital in company's statement on Thursday 8th December 2022 filed on: 15th, December 2022 \| capital	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 14th, November 2022 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed oxdx LTDcertificate issued on 14/11/22 filed on: 14th, November 2022 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 19th October 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Thursday 12th May 2022. filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 29th March 2022. filed on: 13th, April 2022 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Saturday 31st December 2022. Originally it was Monday 31st October 2022 filed on: 18th, March 2022 \| accounts	Free Download (1 page)
(SH01) 224.24 GBP is the capital in company's statement on Friday 4th February 2022 filed on: 10th, February 2022 \| capital	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Wednesday 5th January 2022 filed on: 7th, January 2022 \| persons with significant control	Free Download (1 page)
(SH01) 193.34 GBP is the capital in company's statement on Wednesday 5th January 2022 filed on: 7th, January 2022 \| capital	Free Download (5 pages)
(PSC08) Notification of a person with significant control statement filed on: 7th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 5th January 2022 filed on: 7th, January 2022 \| persons with significant control	Free Download (1 page)
(SH01) 145.95 GBP is the capital in company's statement on Friday 17th December 2021 filed on: 2nd, January 2022 \| capital	Free Download (5 pages)
(SH01) 104.18 GBP is the capital in company's statement on Friday 17th December 2021 filed on: 30th, December 2021 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 20th, December 2021 \| incorporation	Free Download (55 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, December 2021 \| resolution	Free Download (2 pages)
(AP03) On Wednesday 15th December 2021 - new secretary appointed filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 15th December 2021. filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(AP02) New member was appointed on Wednesday 15th December 2021 filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 8th, December 2021 \| resolution	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 30th November 2021 filed on: 7th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 30th November 2021 filed on: 7th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tuesday 30th November 2021 filed on: 7th, December 2021 \| persons with significant control	Free Download (2 pages)
(SH01) 80.00 GBP is the capital in company's statement on Tuesday 30th November 2021 filed on: 2nd, December 2021 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 20th, October 2021 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 0.01 GBP is the capital in company's statement on Wednesday 20th October 2021 capital

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