MARRABIO LIMITED

MARRABIO LIMITED is an active private limited company, incorporated on 10 August 2022. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Quayside, Newcastle Upon Tyne. 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: Dormant. MARRABIO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SANDGATE HOUSE
Address Line 2	102 QUAYSIDE
Post Town	NEWCASTLE UPON TYNE
County	TYNE AND WEAR
Country	ENGLAND
Postcode	NE1 3DX

Accounts

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

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	07/09/2023
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)

72110 - Research and experimental development on biotechnology

Company Name History

From incorporation onwards:

MARRABIO LIMITED

Directors

(The company's officers)

MR AIDAN BENEDICT COURTNEY

(~61 year old British national)

52 BLACKET PLACE, EDINBURGH, EH9 1RJ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/08/2022

PROFESSOR JEREMY HUGH LAKEY

(~65 year old British national)

SANDGATE HOUSE 102 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3DX, ENGLAND

Current Director
Gives occupation as UNIVERSITY PROFESSOR
Usually resident in UNITED KINGDOM

Appointed on 10/08/2022

DR. DANIEL THOMAS PETERS

(~35 year old British national)

43F OLD DRYBURN WAY, DURHAM, DH1 5SE, ENGLAND

Current Director
Gives occupation as RESEARCH ASSOCIATE
Usually resident in ENGLAND

Appointed on 10/08/2022

DR HELEN WALLER

(~56 year old British national)

SANDGATE HOUSE 102 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3DX, ENGLAND

Current Director
Gives occupation as HEAD OF PRODUCTION
Usually resident in ENGLAND

Appointed on 30/05/2023

Shareholders

(Persons of Significant Control)

Professor Jeremy Hugh Lakey

(~65 year old British national)

Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/08/2022

Connections

(Shared officers)

KWWK LIMITED

MR AIDAN BENEDICT COURTNEY

STROMA THERAPEUTICS LIMITED

MR AIDAN BENEDICT COURTNEY

VASCVERSA LTD

MR AIDAN BENEDICT COURTNEY

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)