Company information:
Green Biologics Limited (No: 04358718)
Address: THATCHED HOUSE HIGH STREET, WARGRAVE, READING, BERKSHIRE, RG10 8JA, ENGLAND
Status: Active
Incorporated: 23-Jan-2002
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: MARTIN INCLEDON BLAIR ( DOB: May-1958 From: Jan-2018 )
Current Director: TAMSIN DENISE CRANE ( DOB: Mar-1978 From: Sep-2019 )
Current Director: JAMES JOSEPH HOHMAN ( DOB: May-1948 From: Feb-2015 )
Current Director: ELIZABETH RACHAEL JENKINSON ( DOB: May-1980 From: Sep-2019 )
Current Director: KAREN ELIZABETH STANLEY ( DOB: May-1967 From: Sep-2019 )
Current Director: SEAN GEORGE CRONIN SUTCLIFFE ( DOB: Dec-1963 From: Apr-2008 )
Resigned Director: ASHLEY DIRECTORS LIMITED ( From: Jan-2002 To: Jan-2003 )
Resigned Director: MARTIN INCLEDON BLAIR ( DOB: May-1958 From: Jan-2018 To: Jun-2019 )
Resigned Director: DAVID JOHN BRISTER ( DOB: Sep-1962 From: Jun-2010 To: Nov-2018 )
Resigned Director: GERALD CHAN ( From: Feb-2009 To: Jun-2010 )
Resigned Director: VICTOR CHRISTOU ( DOB: Feb-1966 From: Sep-2007 To: May-2009 )
Resigned Director: MARTIN CUBBON ( DOB: Sep-1957 From: Nov-2018 To: Sep-2019 )
Resigned Director: EDWARD TIMOTHY DAVIES ( From: Oct-2003 To: Dec-2010 )
Resigned Director: EDWARD MCCONACHIE GREEN ( DOB: Dec-1965 From: Jan-2003 To: Nov-2013 )
Resigned Director: THOMAS JAMES GROTE ( From: Jan-2012 To: Jul-2015 )
Resigned Director: PAUL ROBERT HENSON ( DOB: Oct-1961 From: Jan-2019 To: Sep-2019 )
Resigned Director: JAMES JOSEPH HOHMAN ( DOB: May-1948 From: Feb-2015 To: Jun-2019 )
Resigned Director: SIMON JONES ( DOB: Jan-1966 From: May-2005 To: Apr-2006 )
Resigned Director: PHILIPPE PAUL LACAMP ( From: Nov-2013 To: Jul-2015 )
Resigned Director: MAN CHING MAGGIE LEUNG ( From: Jul-2015 To: Jan-2019 )
Resigned Director: DENIS JACQUES LUCQUIN ( From: Nov-2013 To: Oct-2018 )
Resigned Director: SIMON ILIFF MANSFIELD ( From: Mar-2013 To: Jul-2017 )
Resigned Director: JOHN RICHARD MARSH ( From: May-2009 To: Mar-2010 )
Resigned Director: REENIE (IRENE) MCCARTHY ( From: Jun-2010 To: Nov-2013 )
Resigned Director: BRAD PRITCHARD ( DOB: Mar-1967 From: Oct-2018 To: Sep-2019 )
Resigned Director: JOHN BRUCE RAE-SMITH ( DOB: Jun-1963 From: Nov-2018 To: Sep-2019 )
Resigned Director: KEON ALEXANDER REED ( DOB: Mar-1989 From: Oct-2018 To: Sep-2019 )
Resigned Director: ANDREW GEORGE RICKMAN ( DOB: Mar-1960 From: Aug-2006 To: Nov-2013 )
Resigned Director: JOEL ARTHUR STONE ( From: Jan-2012 To: Nov-2013 )
Resigned Director: CLAUDE JULES NESTOR STOUFS ( From: Jun-2010 To: Oct-2018 )
Resigned Director: SIMON PATRICK DAVID TURNER ( DOB: Feb-1960 From: Apr-2009 To: Dec-2010 )
Resigned Director: MARK NOEL WITT ( From: Jul-2015 To: Jul-2016 )
Resigned Secretary: ASHLEY SECRETARIES LIMITED ( From: Jan-2002 To: Jan-2005 )
Resigned Secretary: KARINE ISABELLE MAILLARD ( From: Jan-2005 To: Dec-2005 )
Resigned Secretary: CHRISTINA MARGARET SWEENEY ( DOB: Aug-1966 From: Sep-2008 To: Nov-2017 )
Resigned Secretary: JUDITH ANNE WESSELBAUM ( DOB: Sep-1948 From: Dec-2005 To: Sep-2008 )
Persons of Significant Control:
John Swire & Sons Limited, Swire House 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-26)
Cell Energy Limited, POBOX31119, 802 West Bay Road, The Offices Of Offshore Incorporations(Cayman) Ltd, Grand Cayman Ky1-1205, Cayman Islands: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-26)
Dr Elizabeth Rachael Jenkinson, Thatched House High Street, Wargrave, Reading, Berkshire, RG10 8JA, England: Ownership of shares – 75% or more (Notified: 2019-09-26)
Company Accounts Summary (£)
Item | 2022-06-30 | 2023-06-30 | Chart |
---|---|---|---|
Current assets | 118,000 | 15,000 | 118000.0,15000.0 |
Current assets / Debtors | 67,000 | 14,000 | 67000.0,14000.0 |
Current assets / Cash at bank and on hand | 51,000 | 1,000 | 51000.0,1000.0 |
Net current assets (liabilities) | 12,000 | 6,000 | 12000.0,6000.0 |
Equity / share capital and reserves | 12,000 | 6,000 | 12000.0,6000.0 |