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CONSTRUCTIVE BIOLOGY LIMITED

Active
13758641·incorporated 2021-11-22

CONSTRUCTIVE BIOLOGY LIMITED is an active UK private limited company, incorporated on 22 November 2021 at Companies House (number 13758641; OpenRegistry canonical ID GB-13758641-constructive-biology-limited). Sophymarine's OpenRegistry classifies it under SIC 72110 (Research and experimental development on biotechnology), one of 4,219 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-22
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
72110 — Research and experimental development on biotechnology
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CONSTRUCTIVE BIOLOGY LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Dr Jason William Karl Chin born 1973 resident in United Kingdom, British national. Notified 2021-11-22. Ceased 2022-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Amadeus Capital Partners Limited (England And Wales reg. 03392685). Notified 2023-07-28. Ceased 2024-09-04.
    • Holds 25–50% of voting rights
  • Amadeus V Technology Gp Lp (Scotland reg. Sl030280). Notified 2023-07-28. Ceased 2024-09-04.
    • Owns 25–50% of shares
  • (unnamed). Notified 2022-05-13. Ceased 2023-07-28.

Previous names

CONSTRUCTIVE BIOLOGY LIMITED has previously traded as:

  • CONSTRUCTIVE GENOMICS LIMITED (until 2022-08-03)

Similar UK companies

Other companies registered under SIC 72110 (Research and experimental development on biotechnology):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13758641.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.