| Company Name | KBIO Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 13534398 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2021(2 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr David O'Reilly |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2021(same day as company formation) |
| Role | Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
| Secretary Name | Ms Shital Mehta |
|---|---|
| Status | Current |
| Appointed | 28 July 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
| Director Name | Patrick James Doyle |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2021(4 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
| Director Name | Alexander Graeme Munro |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2024(2 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Head Of Commercial It |
| Country of Residence | England |
| Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
| Director Name | Barry Bratcher |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 February 2024(2 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Chief Operating Officer Kbio Inc |
| Country of Residence | United States |
| Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
| Director Name | James Murphy |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 February 2024(2 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
| Director Name | Mr Juan Palacios |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 February 2024(2 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
| Director Name | Mr Philippe Zell |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2021(same day as company formation) |
| Role | Group Head Of Strategy |
| Country of Residence | United Kingdom |
| Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Location
| Registered Address | Globe House 1 Water Street London WC2R 3LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |