| Company Name | Cibus Foundation Limited |
|---|---|
| Company Status | Active |
| Company Number | 11738820 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 December 2018(5 years, 4 months ago) |
| Previous Name | Cibus F*Undation Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ms Eleanor Lucy Appleby |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2023(4 years after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sheep Leasowe Farm Snitton Ludlow SY8 3JX Wales |
| Director Name | Ms Alice Maltin |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2023(4 years after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 022 River Mill One Station Road London SE13 5FL |
| Director Name | Ms Georgina Thomas |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2023(4 years after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42a Musard Road Musard Road London W6 8NW |
| Director Name | Mr Jeremy Thomas Alun-Jones |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Park Old Park Lane Chichester PO18 8AP |
| Director Name | Mr Robert Clive Appleby |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 03 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kensington Library 2nd Floor (East Wing) 12 Philli London W8 7RX |
| Director Name | Mr Alastair Willis Peter Cooper |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 03 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kensington Library 2nd Floor (East Wing) 12 Philli London W8 7RX |
| Director Name | Mr Denys Calder Firth |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2019(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 09 January 2023) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 4 Sloane Terrace London SW1X 9DQ |
Location
| Registered Address | 4 Sloane Terrace London SW1X 9DQ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 5 February 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 15 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 19 December 2019 | Notification of a person with significant control statement (2 pages) |
| 19 December 2019 | Cessation of Jeremy Thomas Alun-Jones as a person with significant control on 19 December 2019 (1 page) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 9 September 2019 | Memorandum and Articles of Association (18 pages) |
| 4 September 2019 | Change of name notice (2 pages) |
| 4 September 2019 | Resolutions
|
| 16 August 2019 | Appointment of Mr Denys Calder Firth as a director on 16 August 2019 (2 pages) |
| 12 February 2019 | Appointment of Mr Robert Clive Appleby as a director on 12 February 2019 (2 pages) |
| 12 February 2019 | Appointment of Mr Alastair Willis Peter Cooper as a director on 12 February 2019 (2 pages) |
| 21 December 2018 | Incorporation
|