WILD BIOSCIENCE LTD

WILD BIOSCIENCE LTD is an active private limited company, incorporated on 23 April 2021. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Olympic Avenue, Abingdon. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WILD BIOSCIENCE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	115K OLYMPIC AVENUE 115K OLYMPIC AVENUE
Address Line 2	MILTON PARK
Post Town	ABINGDON
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX14 4SA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/05/2024
Last Made Up Date	22/04/2023

Return

Next Due Date	21/05/2022
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:

WILD BIOSCIENCE LTD

Directors

(The company's officers)

MR ANDRE CRAWFORD-BRUNT

(~53 year old South African national)

115K OLYMPIC AVENUE 115K OLYMPIC AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2021

MR MARTIN GUY FIENNES

(~63 year old British national)

OXFORD SCIENCES INNOVATION PLC 46 WOODSTOCK ROAD, OXFORD, OX2 6HT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2021

DR ROSS-WILLIAM STEPHEN HENDRON

(~30 year old Irish national)

115K OLYMPIC AVENUE 115K OLYMPIC AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SA, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR IN RESIDENCE
Usually resident in ENGLAND

Appointed on 23/04/2021

DR STEVEN BRYAN KELLY

(~43 year old Irish national)

115K OLYMPIC AVENUE 115K OLYMPIC AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SA, ENGLAND

Current Director
Gives occupation as ASSOCIATE PROFESSOR
Usually resident in ENGLAND

Appointed on 23/04/2021

DR CHARLES DAVID NICHOLSON

(~69 year old British,american national)

115K OLYMPIC AVENUE 115K OLYMPIC AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SA, ENGLAND

Current Director
Gives occupation as SCIENTIST, BOARD MEMBER
Usually resident in UNITED STATES

Appointed on 22/09/2022

Shareholders

(Persons of Significant Control)

Dr Steven Bryan Kelly

(~43 year old Irish national)

115k Olympic Avenue, 115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SA, England

Owns between 25% and 50% of the shares.

Notified on 03/01/2022

Connections

(Shared officers)

BODLE TECHNOLOGIES LIMITED

MR MARTIN GUY FIENNES

BRAAVOS INVESTMENT ADVISERS LLP

MR ANDRE CRAWFORD-BRUNT

FLUOROK LIMITED

MR MARTIN GUY FIENNES

KINGS ARMS YARD VCT PLC

MR MARTIN GUY FIENNES

LIVING OPTICS LIMITED

MR MARTIN GUY FIENNES

M.D. HAMILTON (FARMS) LIMITED

MR MARTIN GUY FIENNES

MIXERGY LIMITED

MR MARTIN GUY FIENNES

MOA TECHNOLOGY LIMITED

MR MARTIN GUY FIENNES

NATURAL CAPITAL RESEARCH LIMITED

MR MARTIN GUY FIENNES

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)