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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
History Chart

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