| Company Name | Marrabio Limited |
|---|---|
| Company Status | Active |
| Company Number | 14289165 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2022(1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr Aidan Benedict Courtney |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 52 Blacket Place Edinburgh EH9 1RJ Scotland |
| Director Name | Prof Jeremy Hugh Lakey |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2022(same day as company formation) |
| Role | University Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HE |
| Director Name | Dr Daniel Thomas Peters |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2022(same day as company formation) |
| Role | Research Associate |
| Country of Residence | England |
| Correspondence Address | 43f Old Dryburn Way Durham DH1 5SE |
Location
| Registered Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 23 August 2024 (4 months from now) |
Filing History
| 2 November 2023 | Statement of capital following an allotment of shares on 1 September 2023
|
|---|---|
| 23 October 2023 | Memorandum and Articles of Association (40 pages) |
| 23 October 2023 | Resolutions
|
| 17 August 2023 | Confirmation statement made on 9 August 2023 with updates (4 pages) |
| 2 August 2023 | Resolutions
|
| 2 August 2023 | Memorandum and Articles of Association (24 pages) |
| 26 July 2023 | Registered office address changed from 3 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HE United Kingdom to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 26 July 2023 (1 page) |
| 14 July 2023 | Appointment of Dr Helen Waller as a director on 30 May 2023 (2 pages) |
| 23 June 2023 | Statement of capital following an allotment of shares on 9 February 2023
|
| 23 June 2023 | Notification of Newcastle University Holdings Limited as a person with significant control on 9 February 2023 (2 pages) |
| 10 August 2022 | Incorporation Statement of capital on 2022-08-10
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