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Kbio Holdings Limited

Adresa
Globe House
1 Water Street
London
WC2R 3LA
VAT ID (DIČ) no VAT ID available
Company No. 13534398 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nicoventures Holdings Limited Status: Active Notified: 28/07/2021 Companies House Number: 08318038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Bratcher, Barry London, United Kingdom Status: Active Notified: 05/02/2024 Occupation: Chief Operating Officer Kbio Inc Role: Director Country of Residence: United States Nationality: American
    Duncan, Alastair Mark London, United Kingdom Status: Active Notified: 10/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander
    Mehta, Shital London, United Kingdom Status: Active Notified: 28/07/2021 Role: Secretary
    Munro, Alexander Graeme London, United Kingdom Status: Active Notified: 05/02/2024 Occupation: Head Of Commercial It Role: Director Country of Residence: England Nationality: British
    Murphy, James London, United Kingdom Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    O'Reilly, David London, United Kingdom Status: Active Notified: 28/07/2021 Date of Birth: 06/1966 Occupation: Scientist Role: Director Country of Residence: United Kingdom Nationality: British
    Doyle, Patrick James London, United Kingdom Status: Ceased Notified: 23/12/2021 Ceased: 10/10/2024 Date of Birth: 12/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: British
    Palacios, Juan London, United Kingdom Status: Ceased Notified: 05/02/2024 Ceased: 10/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Zell, Philippe London, United Kingdom Status: Ceased Notified: 28/07/2021 Ceased: 05/02/2024 Date of Birth: 03/1965 Occupation: Group Head Of Strategy Role: Director Country of Residence: United Kingdom Nationality: British