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Companies House/Cambridge/Company profile

ELECTRA BIO LTD

Active
16033587·incorporated 2024-10-22

ELECTRA BIO LTD is an active UK private limited company, incorporated on 22 October 2024 at Companies House (number 16033587; OpenRegistry canonical ID GB-16033587-electra-bio-ltd). 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 22,547 active companies registered in Cambridge (postcode CB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-22
Registered Address
27 WINDSOR RD, CAMBRIDGE, CB4 3JJ, UNITED KINGDOM
SIC
72110 — Research and experimental development on biotechnology
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-22. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

ELECTRA BIO LTD has 3 persons with significant control on file:

  • Dr Konstantinos Kallitsis born 1992 resident in England, Greek national. Notified 2024-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Prof Roisin Meabh Owens born 1976 resident in United Kingdom, Irish national. Notified 2024-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Douglas Carl Van Niekerk born 1994 resident in England, South African national. Notified 2024-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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