Nexabiome Limited

Company details

Type

Private Limited Company

Incorporated

2010-02-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2025-12-31 172 days overdue

Confirmation statement

last made up 2025-02-13 · next due 2026-02-27114 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (18)

• Mbm Secretarial Services Limited · Corporate Secretary appointed 2023-01-11
• Nicholl, Albert · Director appointed 2022-01-01
• Clark, Jason Richard, Dr · Director appointed 2016-08-03
• Mackie, Alexander Charles Gordon · Director appointed 2011-01-01
• Clelland, Neil, Dr · Director appointed 2023-04-30 resigned 2024-06-24
• Hunt, Simon Dennis · Director appointed 2022-01-10 resigned 2024-06-17
• Browning, David · Director appointed 2019-07-15 resigned 2023-04-30
• Langley, Trevor John, Dr · Director appointed 2011-01-01 resigned 2022-11-28
• Mattey, Michael, Dr · Director appointed 2011-01-01 resigned 2022-11-28
• Barwell Consulting Limited · Corporate Secretary appointed 2014-02-26 resigned 2022-10-03
• Carney, John George · Director appointed 2012-08-16 resigned 2022-09-21
• Reid, James Owen · Director appointed 2016-08-24 resigned 2021-12-31
• Nicolson, Donald Magnus, Dr · Director appointed 2018-01-03 resigned 2019-02-07
• Mcneill, Andrew Paul · Director appointed 2015-11-04 resigned 2017-09-28
• Gunn, Robert James · Director appointed 2013-07-22 resigned 2014-09-25
• Mattey, Michael, Dr · Secretary appointed 2013-06-01 resigned 2014-02-26
• Chadwick, James Steward · Director appointed 2010-02-23 resigned 2013-06-01
• Chadwick, James Steward · Secretary appointed 2010-02-23 resigned 2013-06-01

People with significant control (1)

• Barwell Plc Active
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied SC3734640007
  Held by Hsbc Innovation Banking
  Created 2023-08-21 · satisfied 2024-10-02
• A registered charge Satisfied SC3734640006
  Held by Silicon Valley Bank
  Created 2021-05-09 · satisfied 2023-08-31
• A registered charge Satisfied SC3734640005
  Held by Barwell PLC as Security Trustee
  Created 2019-11-26 · satisfied 2021-01-07
  N/A.
• A registered charge Satisfied SC3734640004
  Held by Barwell PLC as Security Trustee
  Created 2019-08-07 · satisfied 2020-01-06
  N/A.
• A registered charge Satisfied SC3734640003
  Held by Barwell PLC
  Created 2018-12-20 · satisfied 2019-08-14
• A registered charge Satisfied SC3734640002
  Held by Scottish Enterprise
  Created 2014-07-17 · satisfied 2017-11-17
• A registered charge Satisfied SC3734640001
  Held by Barwell PLC
  Created 2014-02-03 · satisfied 2017-11-17
  Notification of addition to or amendment of charge.

Recent filings (15)

• 2026-04-15 Liquidation in administration move to dissolution scotland 2 (paper) AM23(Scot) Insolvency
• 2025-11-12 Liquidation in administration progress report scotland (paper) AM10(Scot) Insolvency
• 2025-11-11 Liquidation in administration statement of affairs with form attached scotland (paper) AM02(Scot) Insolvency
• 2025-07-22 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-06-06 Liquidation in administration notice deemed approval of proposals scotland (paper) AM06(Scot) Insolvency
• 2025-05-08 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-05-08 Liquidation in administration notice administrators proposals scotland (paper) AM03(Scot) Insolvency
• 2025-05-07 Liquidation in administration appointment of administrator scotland (paper) AM01(Scot) Insolvency
• 2025-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-01 Resolution (paper) RESOLUTIONS Resolution
• 2024-10-02 Mortgage satisfy charge full MR04 Mortgage
• 2024-08-29 Resolution (paper) RESOLUTIONS Resolution
• 2024-08-13 Termination director company with name termination date TM01 Officers
• 2024-08-13 Termination director company with name termination date TM01 Officers
• 2024-07-02 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.