Company NameTake Root Bio Limited
Company StatusActive
Company Number14041579
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 April 2022(2 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64201Activities of agricultural holding companies
SIC 64203Activities of construction holding companies
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
SIC 72110Research and experimental development on biotechnology

Directors

Director NameMr Matthew Victor Sean Carney
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2022(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address12 Egerton Grove
Newton Aycliffe
County Durham
DL5 4RT
Director NameMr Anthony Brian Carr
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2022(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address12 Egerton Grove
Newton Aycliffe
County Durham
DL5 4RT
Director NameMr Kirk Douglas Siderman Wolter
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2022(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Egerton Grove
Newton Aycliffe
County Durham
DL5 4RT
Secretary NameMr Kirk Douglas Siderman Wolter
StatusCurrent
Appointed12 April 2022(same day as company formation)
RoleCompany Director
Correspondence Address12 Egerton Grove
Newton Aycliffe
County Durham
DL5 4RT
Director NameMs Rebecca Carr
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2023(1 year, 7 months after company formation)
Appointment Duration5 months, 3 weeks
RoleGovernance Advisor
Country of ResidenceEngland
Correspondence Address12 Egerton Grove
Newton Aycliffe
County Durham
DL5 4RT
Director NameDr Michelle Iris Morrison
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2022(same day as company formation)
RoleScientist
Country of ResidenceUnited Kingdom
Correspondence Address11 Briarfield Road
Newcastle Upon Tyne
Tyne And Wear
NE3 3UE
Director NameMr Sean Cameron Simpson
Date of BirthFebruary 1993 (Born 31 years ago)
NationalityCanadian
StatusResigned
Appointed03 April 2023(11 months, 3 weeks after company formation)
Appointment Duration7 months, 2 weeks (resigned 14 November 2023)
RoleAg Technologist
Country of ResidenceScotland
Correspondence Address12 Egerton Grove
Newton Aycliffe
County Durham
DL5 4RT

Location

Registered Address12 Egerton Grove
Newton Aycliffe
County Durham
DL5 4RT
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe North and Middridge
Built Up AreaNewton Aycliffe

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return11 April 2024 (3 weeks, 6 days ago)
Next Return Due25 April 2025 (11 months, 3 weeks from now)