The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Dhanda, Rahul
    Non-Executive Director born in March 1973
    Individual (1 offspring)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Conley, Paul
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Winter, Gregory Paul, Sir
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Kamadolli, Shyam
    Investment Management born in August 1968
    Individual (1 offspring)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Chin, Jason William Karl, Dr
    Scientist born in July 1973
    Individual (4 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Wlodek, Aleksandra Maria, Dr
    Chief Executive Officer born in September 1985
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 7
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-11-22 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Pearce, Jonathan James Hadow
    Research Funder born in January 1966
    Individual
    Officer
    2023-06-02 ~ 2024-09-04
    OF - Director → CIF 0
  • 2
    Socha, Pierre Robert
    Director born in February 1979
    Individual (6 offsprings)
    Officer
    2022-05-13 ~ 2024-09-04
    OF - Director → CIF 0
  • 3
    Newcombe-ellis, Matthew
    Director born in December 1985
    Individual
    Officer
    2022-05-13 ~ 2024-09-04
    OF - Director → CIF 0
  • 4
    Dr Jason William Karl Chin
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    2021-11-22 ~ 2022-05-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    AMADEUS V CRESCENDO GP LP - 2018-01-16
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2023-07-28 ~ 2024-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Suite 1, 2nd Floor, 2 Quayside, Cambridge, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    2023-07-28 ~ 2024-09-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CONSTRUCTIVE BIOLOGY LIMITED

Previous name
CONSTRUCTIVE GENOMICS LIMITED - 2022-08-03
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
561,213 GBP2023-11-30
519,644 GBP2022-11-30
Fixed Assets - Investments
54,544 GBP2023-11-30
54,544 GBP2022-11-30
Fixed Assets
615,757 GBP2023-11-30
574,188 GBP2022-11-30
Debtors
637,717 GBP2023-11-30
441,817 GBP2022-11-30
Cash at bank and in hand
8,134,471 GBP2023-11-30
2,232,129 GBP2022-11-30
Current Assets
8,772,188 GBP2023-11-30
2,673,946 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-419,711 GBP2023-11-30
-104,624 GBP2022-11-30
Net Current Assets/Liabilities
8,352,477 GBP2023-11-30
2,569,322 GBP2022-11-30
Total Assets Less Current Liabilities
8,968,234 GBP2023-11-30
3,143,510 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
1 GBP2022-11-30
Share premium
12,454,526 GBP2023-11-30
4,054,525 GBP2022-11-30
Other miscellaneous reserve
16 GBP2023-11-30
0 GBP2022-11-30
Retained earnings (accumulated losses)
-3,486,310 GBP2023-11-30
-911,016 GBP2022-11-30
Equity
8,968,234 GBP2023-11-30
3,143,510 GBP2022-11-30
Average Number of Employees
152022-12-01 ~ 2023-11-30
32021-11-22 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
44,577 GBP2023-11-30
0 GBP2022-11-30
Other
674,809 GBP2023-11-30
564,445 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
719,386 GBP2023-11-30
564,445 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-12-01 ~ 2023-11-30
Other
-2,430 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-2,430 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
371 GBP2023-11-30
0 GBP2022-11-30
Other
157,802 GBP2023-11-30
44,801 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,173 GBP2023-11-30
44,801 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
371 GBP2022-12-01 ~ 2023-11-30
Other
113,655 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,026 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-12-01 ~ 2023-11-30
Other
-654 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-654 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
44,206 GBP2023-11-30
0 GBP2022-11-30
Other
517,007 GBP2023-11-30
519,644 GBP2022-11-30
Other Investments Other Than Loans
54,544 GBP2023-11-30
54,544 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
2,400 GBP2023-11-30
0 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
177,571 GBP2023-11-30
60,994 GBP2022-11-30
Other Debtors
Amounts falling due within one year
457,746 GBP2023-11-30
380,823 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
637,717 GBP2023-11-30
441,817 GBP2022-11-30
Trade Creditors/Trade Payables
Current
304,662 GBP2023-11-30
84,334 GBP2022-11-30
Other Taxation & Social Security Payable
Current
0 GBP2023-11-30
11,660 GBP2022-11-30
Other Creditors
Current
115,049 GBP2023-11-30
8,630 GBP2022-11-30
Creditors
Current
419,711 GBP2023-11-30
104,624 GBP2022-11-30
Related profiles found in government register
  • CONSTRUCTIVE BIOLOGY LIMITED
    Info
    CONSTRUCTIVE GENOMICS LIMITED - 2022-08-03
    Registered number 13758641
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2021-11-22 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • CONSTRUCTIVE BIOLOGY LIMITED
    S
    Registered number 13758641
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    800 GBP2023-11-30
    Person with significant control
    2022-05-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.