COMPENDIUM BIOTECHNOLOGY LTD

COMPENDIUM BIOTECHNOLOGY LTD is an active private limited company, incorporated on 7 March 2017. The nature of the business is Other service activities n.e.c.. The company's registered office is on High Street, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. COMPENDIUM BIOTECHNOLOGY LTD previously had the company name GEOFF SMITH CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 MORLEYS PLACE HIGH STREET
Address Line 2	SAWSTON
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB22 3TG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	04/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 06/01/2022 onwards:

COMPENDIUM BIOTECHNOLOGY LTD

Prior to 06/01/2022:

GEOFF SMITH CONSULTING LIMITED

Directors

(The company's officers)

MR GEOFFREY PAUL SMITH

(~56 year old British national)

1 MORLEYS PLACE HIGH STREET, SAWSTON, CAMBRIDGE, CB22 3TG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/03/2017

MRS ISOBEL ANN SMITH

(~57 year old British national)

1 MORLEYS PLACE HIGH STREET, SAWSTON, CAMBRIDGE, CB22 3TG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/03/2017

Shareholders

(Persons of Significant Control)

Mr Geoffrey Paul Smith

(~56 year old British national)

1 Morleys Place, High Street, Sawston, Cambridge, CB22 3TG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/03/2017

Connections

(Shared officers)

RECODED GENOMICS LTD

MR GEOFFREY PAUL SMITH

SYNDEX BIO LTD

MR GEOFFREY PAUL SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)