logo
explain how to read the page

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
    Wlodek, Aleksandra Maria, Dr
    Born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Winter, Gregory Paul, Sir
    Born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Kamadolli, Shyam
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Dhanda, Rahul
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Conley, Paul
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Chin, Jason William Karl, Dr
    Born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ now
    OF - Director → CIF 0
  • 7
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-11-22 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Newcombe-ellis, Matthew
    Director born in December 1985
    Individual
    Officer
    icon of calendar 2022-05-13 ~ 2024-09-04
    OF - Director → CIF 0
  • 2
    Socha, Pierre Robert
    Director born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ 2024-09-04
    OF - Director → CIF 0
  • 3
    Dr Jason William Karl Chin
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-11-22 ~ 2022-05-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Pearce, Jonathan James Hadow
    Research Funder born in January 1966
    Individual
    Officer
    icon of calendar 2023-06-02 ~ 2024-09-04
    OF - Director → CIF 0
  • 5
    AMADEUS V CRESCENDO GP LP - 2018-01-16
    icon of address50, 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
    icon of addressSuite 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
Intangible Assets
485,357 GBP2024-12-31
0 GBP2023-11-30
Property, Plant & Equipment
981,093 GBP2024-12-31
561,213 GBP2023-11-30
Fixed Assets - Investments
0 GBP2024-12-31
54,544 GBP2023-11-30
Fixed Assets
1,466,450 GBP2024-12-31
615,757 GBP2023-11-30
Debtors
1,198,683 GBP2024-12-31
637,717 GBP2023-11-30
Cash at bank and in hand
31,361,371 GBP2024-12-31
8,134,471 GBP2023-11-30
Current Assets
32,560,054 GBP2024-12-31
8,772,188 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-896,840 GBP2024-12-31
-419,711 GBP2023-11-30
Net Current Assets/Liabilities
31,663,214 GBP2024-12-31
8,352,477 GBP2023-11-30
Total Assets Less Current Liabilities
33,129,664 GBP2024-12-31
8,968,234 GBP2023-11-30
Equity
Called up share capital
4 GBP2024-12-31
2 GBP2023-11-30
Share premium
42,082,550 GBP2024-12-31
12,454,526 GBP2023-11-30
Other miscellaneous reserve
0 GBP2024-12-31
16 GBP2023-11-30
Retained earnings (accumulated losses)
-8,952,890 GBP2024-12-31
-3,486,310 GBP2023-11-30
Equity
33,129,664 GBP2024-12-31
8,968,234 GBP2023-11-30
Average Number of Employees
282023-12-01 ~ 2024-12-31
152022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
529,480 GBP2024-12-31
0 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
44,123 GBP2024-12-31
0 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
44,123 GBP2023-12-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
485,357 GBP2024-12-31
0 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
47,697 GBP2024-12-31
44,577 GBP2023-11-30
Other
1,316,803 GBP2024-12-31
674,809 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,364,500 GBP2024-12-31
719,386 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,200 GBP2024-12-31
371 GBP2023-11-30
Other
378,207 GBP2024-12-31
157,802 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
383,407 GBP2024-12-31
158,173 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,829 GBP2023-12-01 ~ 2024-12-31
Other
220,405 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
225,234 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
42,497 GBP2024-12-31
44,206 GBP2023-11-30
Other
938,596 GBP2024-12-31
517,007 GBP2023-11-30
Other Investments Other Than Loans
0 GBP2024-12-31
54,544 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
80,111 GBP2024-12-31
2,400 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
391,562 GBP2024-12-31
177,571 GBP2023-11-30
Other Debtors
Amounts falling due within one year
727,010 GBP2024-12-31
457,746 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
1,198,683 GBP2024-12-31
637,717 GBP2023-11-30
Trade Creditors/Trade Payables
Current
685,112 GBP2024-12-31
304,662 GBP2023-11-30
Other Creditors
Current
211,728 GBP2024-12-31
115,049 GBP2023-11-30
Creditors
Current
896,840 GBP2024-12-31
419,711 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
0 GBP2023-12-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
207,792 shares2024-12-31
207,792 shares2023-11-30
Par Value of Share
Class 2 ordinary share
0 GBP2023-12-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
571,426 shares2024-12-31
571,426 shares2023-11-30
Par Value of Share
Class 3 ordinary share
0 GBP2023-12-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
937,500 shares2024-12-31
937,500 shares2023-11-30
Par Value of Share
Class 4 ordinary share
0 GBP2023-12-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,589,485 shares2024-12-31
0 shares2023-11-30
Equity
Called up share capital
4 GBP2024-12-31
2 GBP2023-11-30
Related profiles found in government register
  • CONSTRUCTIVE BIOLOGY LIMITED
    Info
    CONSTRUCTIVE GENOMICS LIMITED - 2022-08-03
    Registered number 13758641
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2021-11-22 (4 years 1 month). 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
    icon of address27, 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
  • icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    800 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-05-23 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.