Company information:
Kalon Biological Limited (No: 03234855)
Status: Active
Incorporated: 08-Jul-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: MIKE DANIEL BROWNLEADER ( DOB: Jan-1967 From: Jan-2019 )
Current Director: JOYCE ANN HEIDINGER ( DOB: May-1965 From: Aug-2023 )
Current Director: BENJAMIN ROSS TRAVIS ( DOB: Oct-1975 From: Oct-2018 )
Resigned Director: JAMES MARK ALLAN ( DOB: Dec-1967 From: Aug-2023 To: Feb-2024 )
Resigned Director: BLACKFRIAR DIRECTORS LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Director: MIKE DANIEL BROWNLEADER ( DOB: Jan-1967 From: Jan-2019 To: May-2022 )
Resigned Director: JAMES CARNEY ( DOB: Jan-1944 From: Aug-1996 To: Jun-2010 )
Resigned Director: MICHAEL STEVEN CHILDERSTONE ( DOB: Jul-1959 From: Feb-1998 To: Oct-2018 )
Resigned Director: MICHAEL THOMAS DRURY ( DOB: Feb-1964 From: Oct-2018 To: Jul-2022 )
Resigned Director: NEIL PURCELL ( DOB: May-1958 From: Jun-2005 To: Oct-2018 )
Resigned Secretary: BLACKFRIAR SECRETARIES LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Secretary: JAMES CARNEY ( DOB: Jan-1944 From: May-1998 To: Jan-2006 )
Resigned Secretary: NEIL PURCELL ( DOB: May-1958 From: Jan-2006 To: Sep-2014 )
Resigned Secretary: ANTHONY IAN RAESIDE ( DOB: Nov-1950 From: Aug-1996 To: Feb-1998 )
Persons of Significant Control:
Bioserv Uk Limited, Salisbury House Station Road, Cambridge, CB1 2LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-18)
Dr Neil Purcell, Merrow Lane, Guildford, GU4 7BN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-18)
Dr Michael Steven Childerstone, Merrow Lane, Guildford, GU4 7BN: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-10-18)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 29,696 | 26,331 | 79,036 | 29696,26331,79036,0.0,0.0 | ||
| Current assets | 520,533 | 669,111 | 786,713 | 520533,669111,786713,0.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 1,851 | 333 | 333 | 1851,333,333,0.0,0.0 | ||
| Net current assets (liabilities) | 261,036 | 591,634 | 465,366 | 7,701 | 7,701 | 261036,591634,465366,7701.0,7701.0 |
| Total assets less current liabilities | 290,732 | 617,965 | 544,402 | 12,621 | 12,621 | 290732,617965,544402,12621.0,12621.0 |
| Accrued liabilities, not expressed within creditors subtotal | 29,232 | 2,400 | 5,401 | 29232,2400,5401,0.0,0.0 | ||
| Net assets (liabilities) | 261,500 | 615,565 | 539,001 | 261500,615565,539001,0.0,0.0 | ||
| Equity / share capital and reserves | 261,500 | 615,565 | 539,001 | 12,621 | 12,621 | 261500,615565,539001,12621.0,12621.0 |