Company Overview
Constructive Biology Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 22 November 2021. Constructive Biology Limited has been in business for 4 years and 4 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.
Registered Address

27 Old Gloucester Street, London, WC1N 3AX
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Companies House Data
Company NameCONSTRUCTIVE BIOLOGY LIMITED
Company Number13758641
Registered Office Address27 Old Gloucester Street
 WC1N 3AX
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date22/11/2021
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategorySMALL
Returns Next Due Date20/12/2022
Previous Company NameChanged Date
CONSTRUCTIVE GENOMICS LIMITED03 Aug 2022
Directors & Members
Show Resigned
Jason Chin - Director
(British, 53 years old, born July 1973)
Appointed 22 November 2021
 Active
Paul Conley - Director
(American, 58 years old, born March 1968)
Appointed 13 May 2022
 Active
Rahul Dhanda - Director
(American, 53 years old, born March 1973)
Appointed 05 April 2023
 Active
Shyam Kamadolli - Director
(American, 58 years old, born August 1968)
Appointed 04 September 2024
 Active
Gregory Winter - Director
(British, 75 years old, born April 1951)
Appointed 04 September 2024
 Active
Aleksandra Wlodek - Director
(Polish,British, 41 years old, born September 1985)
Appointed 29 July 2022
 Active
Elemental Company Secretary Limited - Secretary
Appointed 22 November 2021
 Active
Secretaries
Elemental Company Secretary Limited - Secretary
Appointed 22 November 2021
 Active
Other Company Directorships
Jason Chin
GENUS PLC
OKAPI BIOSCIENCE LIMITED
RECODED GENOMICS LTD
Paul Conley
No companies found
Rahul Dhanda
No companies found
Shyam Kamadolli
No companies found
Gregory Winter
BICYCLE THERAPEUTICS PLC
BICYCLERD LIMITED
BICYCLETX LIMITED
BIOSCEPTRE INTERNATIONAL LIMITED
DOMANTIS LIMITED
MEDIMMUNE LIMITED
THE KENNEDY TRUST FOR RHEUMATOLOGY RESEARCH
Aleksandra Wlodek
MAGNOLIABIO LTD
RECODED GENOMICS LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 30-Nov-2022 30-Nov-2021
Balance Sheet
Fixed Assets 574,188 574,188 -
Current Assets 2,673,946 2,673,946 -
Creditors Due Within One Year 104,624 104,624 -
Working Cap 2,569,322 2,569,322 -
Total Assets Less Current Liabilities 3,143,510 3,143,510 -
Long-term Liabilities 0 0 -
Net Assets 3,143,510 3,143,510 -
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 3,143,510 3,143,510 -
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Nov-2022 30-Nov-2021
Tangible Fixed Assets - - -
Fixed Assets 17.7% 17.7% -
Stocks Inventory - - -
Debtors 13.6% 13.6% -
Cash Bank In Hand 68.7% 68.7% -
Current Assets 82.3% 82.3% -
Creditors Due Within One Year 3.2% 3.2% -
Net Current Assets Liabilities 79.1% 79.1% -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 96.8% 96.8% -
Capital Employed - - -
Total Assets Less Current Liabilities 96.8% 96.8% -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Nov-2022 30-Nov-2021
Liquidity Ratio 25.6 25.6 0.0
Solvency Ratio 31.0 31.0 -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Nov-2022 30-Nov-2021
Assets 3,248,134 3,248,134 -
Debt 104,624 104,624 -
Net Assets/Debt 3,143,510 3,143,510 -

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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LOOKING AFTER MUM AND DAD CIC
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Document Filings
Statement of capital following an allotment of shares on 5 February 2026
Confirmation statement made on 9 November 2025 with updates
Statement of capital following an allotment of shares on 14 October 2025
Statement of capital following an allotment of shares on 25 September 2025
Statement of capital following an allotment of shares on 27 February 2025
Statement of capital following an allotment of shares on 10 February 2025
Statement of capital following an allotment of shares on 28 January 2025
Statement of capital following an allotment of shares on 27 January 2025
Statement of capital following an allotment of shares on 16 January 2025
Confirmation statement made on 9 November 2024 with updates
Current accounting period extended from 30 November 2024 to 31 December 2024
Resolutions
Statement of capital following an allotment of shares on 30 September 2024
Resolutions
Memorandum and Articles of Association
Notification of a person with significant control statement
Cessation of Amadeus V Technology Gp Lp as a person with significant control on 4 September 2024
Cessation of Amadeus Capital Partners Limited as a person with significant control on 4 September 2024
Termination of appointment of Jonathan James Hadow Pearce as a director on 4 September 2024
Termination of appointment of Pierre Robert Socha as a director on 4 September 2024
Termination of appointment of Matthew Newcombe-Ellis as a director on 4 September 2024
Appointment of Mr Shyam Kamadolli as a director on 4 September 2024
Appointment of Sir Gregory Winter as a director on 4 September 2024
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