Company information:
Compass Bioscience Group Limited (No: 11695178)
Address: 2 TENTH AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, CH5 2UA, WALES
Status: Active
Incorporated: 26-Nov-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NICHOLAS WATSON ASH ( DOB: Jul-1969 From: Nov-2018 )
Current Director: ALEXANDER JAMES CLARKSON ( DOB: Jul-1974 From: Nov-2018 )
Current Director: PAUL THOMAS FERRY ( DOB: Jun-1972 From: Nov-2018 )
Current Director: NICHOLAS IVOR LEAVES ( DOB: Jun-1967 From: Nov-2018 )
Current Director: MICHAEL JOHN PARKINSON ( DOB: Sep-1971 From: Nov-2018 )
Current Secretary: MICHAEL JOHN PARKINSON ( From: Nov-2018 )
Persons of Significant Control:
Biofortuna Ltd, Unit 1 Hawkshead Road Croft Technology Park, Bromborough, Wirral, CH62 3RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-31)
Mr Alexander James Clarkson, Collingwood Buildings 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-26, Ceased: 2018-11-30)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0 |
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 87,000 | 87,000 | 87,000 | 87,000 | 87000.0,87000.0,87000.0,87000.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 87,000 | 87,000 | 87,000 | 87,000 | 87000.0,87000.0,87000.0,87000.0 |
| Total assets less current liabilities | 88,000 | 88,000 | 88,000 | 88,000 | 88000.0,88000.0,88000.0,88000.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 88,000 | 88,000 | 88,000 | 88,000 | 88000.0,88000.0,88000.0,88000.0 |
| Equity / share capital and reserves | 88,000 | 88,000 | 88,000 | 88,000 | 88000.0,88000.0,88000.0,88000.0 |