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Green Biologics Ltd., Reading

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Name

Green Biologics Ltd.
Biocleave Ltd.
Green Biotechnologies Ltd.

Register

Chp
Companies House 04358718

Address

Thatched House High Street, Wargrave, Reading RG10 8JA, United Kingdom
Abingdon, United Kingdom

Additional info

72.11
Research and experimental development on biotechnology
74.9
Other professional, scientific and technical activities n.e.c.

Financials

Earnings Employees

Earnings

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History

Legal Representatives

Marketing & Tech

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CSV export

Quarterly Exports in CSV

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Publications

29 Mar 2024
Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023 · Earnings statement for 30/06/2023
13 Mar 2024
Address
5 Feb 2024 also 14/02/2020, 11/04/2019, 17/04/2018, 07/02/2017
Confirmation statement made with updates
14 Aug 2023
Name: Green Biologics Ltd
12 Apr 2023 as Biocleave Ltd., also 06/07/2022
Total exemption full accounts made up to 2022-06-30
6 Feb 2023 as Biocleave Ltd., also 06/02/2022, 25/03/2021
Confirmation statement made with no updates
17 Sept 2021 as Biocleave Ltd., also 03/07/2020
Group of companies' accounts made up to 2020-06-30
31 Dec 2020 as Biocleave Ltd.
No longer Director: Tamsin Denise Crane
1 Oct 2020 as Biocleave Ltd.
UK funding (£58,811): A bio-based solution to food security
15 Jan 2020 as Biocleave Ltd.
Patent: Deletion Mutations
15 Jan 2020 as Biocleave Ltd.
Patent: Targeted Mutations
27 Nov 2019 as Biocleave Ltd.
Patent: TWO-Stage Continuous Process for Producing a Solvent
18 Nov 2019 as Biocleave Ltd., also 07/08/2013
Memorandum and Articles of Association
7 Nov 2019 as Biocleave Ltd., also 29/10/2019
Cancellation of shares. Statement of capital
25 Oct 2019 as Biocleave Ltd.
Name: Biocleave Ltd
15 Oct 2019 as Biocleave Ltd.
Resolutions · Resolutions · Resolution of adoption of Articles of Association · Purchase of own shares
30 Sept 2019 as Biocleave Ltd.
Director: Karen E. Stanley
27 Sept 2019 as Biocleave Ltd.
Director: Tamsin Denise Crane, Elizabeth Jenkinson · No longer Director (5)
17 Jul 2019 as Biocleave Ltd.
Previous accounting period extended from 2018-12-31 to 2019-06-30
21 Jun 2019 as Biocleave Ltd.
No longer Director: Martin I. Blair, James Joseph Hohman
17 Apr 2019 as Biocleave Ltd.
Memorandum and Articles of Association · Cancellation of shares. Statement of capital
8 Apr 2019 as Biocleave Ltd.
Notification of John Swire & Sons Limited as a person with significant control
2 Apr 2019 as Biocleave Ltd.
Statement of capital following an allotment of shares · Resolutions · Resolution of removal of pre-emption rights …
2 Jan 2019 as Biocleave Ltd.
Director: Paul Robert Henson · No longer Director: Man Ch. M. Leung
18 Dec 2018 as Biocleave Ltd., also 28/12/2017, 14/12/2016
Group of companies' accounts made up to 2017-12-31
16 Nov 2018 as Biocleave Ltd.
No longer Director: David John Brister
8 Nov 2018 as Biocleave Ltd.
Director: Martin Cubbon, John Bruce Rae-Smith
18 Oct 2018 as Biocleave Ltd.
Director: Brad Pritchard, Keon Alexander Reed · No longer Director: Claude J. N. Stoufs
12 Oct 2018 as Biocleave Ltd.
Patent: Processes Involving Clostridium Saccharoperbutylacetonicum
10 Oct 2018 as Biocleave Ltd.
Satisfaction of charge 043587180009 in full · Satisfaction of charge 043587180004 in full …
19 Jun 2018
Wordmark: “GREENFLAME“
1 Jun 2018 in Ukri
UK funding (£97,860): Process Analytical Technologies for Acetone-Butanol (PATfAB)
9 Apr 2018 as Biocleave Ltd.
Second filing of a statement of capital following an allotment of shares
6 Apr 2018 as Biocleave Ltd.
Registration of charge 043587180008, created · Registration of charge 043587180009, created
1 Apr 2018 as Biocleave Ltd.
UK funding (£333,035): Bioprocesses for the optimized, integrated production of butyl esters from sustainable resources
12 Mar 2018 as Biocleave Ltd., also 14/06/2017, 02/02/2017, 09/01/2017, 14/10/2016, 21/04/2016, 24/08/2015, 01/05/2015, 13/01/2015, 11/07/2014, 23/05/2014, 25/02/2014, 14/10/2013, 31/07/2013, 24/05/2012, 12/01/2012
Statement of capital following an allotment of shares
9 Jan 2018 as Biocleave Ltd.
Address
5 Jan 2018 as Biocleave Ltd.
Director: Martin I. Blair
18 Dec 2017 as Biocleave Ltd.
Address
5 Dec 2017 as Biocleave Ltd.
No longer Secretary (1)
1 Sept 2017 in Ukri
UK funding (£186,646): Clostridia: An emerging anaerobic industrial platform for high value chemical production
1 Sept 2017 in Ukri
UK funding (£124,999): Technology Optimisation for Production of Chemicals in Clostridia (TOPCHEM)
18 Aug 2017 as Biocleave Ltd.
No longer Director: Simon I. Mansfield
1 Aug 2017 in Ukri
UK funding (£332,290): Manufacture of renewable alternative chemicals by clostridial fermentation (ReAlChem)
25 Jul 2017 as Biocleave Ltd.
Resolutions · Resolution of allotment of securities · Resolution of Memorandum and/or Articles of Association
20 Jul 2017 as Biocleave Ltd.
Registration of charge 043587180005, created · Registration of charge 043587180007, created …
17 Jan 2017 as Biocleave Ltd.
Resolutions · Resolution of removal of pre-emption rights · Resolutions · Resolution of allotment of securities
1 Sept 2016 in Hor
EU funding (€445,845): BIO-based products from FORestry via Economically Viable European Routes
26 Aug 2016 as Biocleave Ltd.
No longer Director: Mark Noel Witt
27 Jul 2016 as Biocleave Ltd.
Statement of capital following an allotment of shares · Resolutions · Resolution of adoption of Articles of Association
1 Jul 2016 in Ukri
UK funding (£106,482): Methods of Microbial Control in the Clostridial ABE Fermentation Process (MiCON)
13 Apr 2016
Patent: Enzymatic Production of C4-C8 Alcohols and Acids
23 Feb 2016 as Biocleave Ltd.
Capital: £3,675.46
5 Feb 2016 as Biocleave Ltd.
Resolutions · Resolution of adoption of Articles of Association · Resolution of allotment of securities …
6 Nov 2015 as Biocleave Ltd.
Auditor's resignation
15 Jul 2015 as Biocleave Ltd.
Director: Man Ch. M. Leung, Mark Noel Witt · No longer Director: Philippe Paul Lacamp
1 Jul 2015 in Ukri
UK funding (£153,120): Clostridial on purpose acetone (COPA)
1 Jul 2015 in Ukri
UK funding (£605,331): BESTF 2 W2Bu
1 May 2015 in Fts
EU funding (€673,347): 640462 - Butanext - Next Generation BIO-Butanol
1 May 2015 in Hor
EU funding (€731,000): Next Generation Bio-butanol
28 Apr 2015 as Biocleave Ltd., also 09/05/2014, 05/06/2013, 07/06/2012, 26/05/2011, 22/06/2010, 23/06/2009
Accounts for a small company made up to 2014-12-31
1 Apr 2015 in Ukri
UK funding (£145,589): Development of superior Clostridial strains for low cost renewable chemical productionDevelopment of superior Clostridial strains for low cost renewable chemical production
23 Feb 2015 as Biocleave Ltd.
Director: James Joseph Hohman · Capital: £3,225.49
27 Jan 2015 as Biocleave Ltd.
Statement of capital following an allotment of shares · Statement of capital following an allotment of shares …
1 Jan 2015 in Fts
EU funding (€263,871): 642068 - Clospore - Understanding the Clostridium Spore, a Prerequiste for Disease Interventions and Exploitation
1 Jan 2015 via Astellas Pharma Europe Ltd.
EU funding (€273,288): UNDERSTANDING THE CLOSTRIDIUM SPORE, A PREREQUISTE FOR DISEASE INTERVENTIONS AND EXPLOITATION
18 Oct 2014 as Biocleave Ltd.
Registration of charge 043587180004, created
27 Jun 2014 as Biocleave Ltd.
Patent: Solvent Production
1 Jun 2014 in Ukri
UK funding (£270,694): INTEGRATED PROCESS TECHNOLOGY FOR RENEWABLE CHEMICAL PRODUCTION
1 Jun 2014 in Ukri
UK funding (£15,551.00): On Purpose Acetone Production for Lucite (OPAL)
27 Feb 2014 as Biocleave Ltd., also 10/02/2012, 25/01/2011, 08/03/2010
Annual return made up to 2014-01-23 with full list of shareholders
5 Feb 2014
Patent: Production of Butanol
17 Jan 2014 as Biocleave Ltd., also 05/06/2013, 17/01/2012
Resolutions · Resolution of allotment of securities · Resolution of Memorandum and/or Articles of Association …
13 Jan 2014 as Biocleave Ltd.
Satisfaction of charge 043587180003 in full
5 Jan 2014 as Biocleave Ltd.
Statement of capital following an allotment of shares · Particulars of variation of rights attached to shares
20 Dec 2013 as Biocleave Ltd.
Director: Philippe Paul Lacamp · No longer Director (3)
4 Dec 2013 as Biocleave Ltd.
Second filing of SH01 previously delivered to Companies House · Second filing of SH01 previously delivered to Companies …
Year 2013 in Ukri
5 UK fundings (£1,158,567): HIGH PRODUCTIVITY HOMOFERMENTATIVE PROCESS for BUTANOL (HIPHOP) …
25 May 2013 as Biocleave Ltd.
Registration of charge 043587180003 · Satisfaction of charge 2 in full
19 Apr 2013 as Biocleave Ltd.
Director: Simon I. Mansfield
25 Feb 2013 as Biocleave Ltd.
Annual return made up to 2013-01-24 with full list of shareholders
19 Feb 2013 as Biocleave Ltd.
Address
12 Oct 2012 as Biocleave Ltd.
No longer Director (1)
1 Aug 2012 in Ukri
UK funding (£22,800): Bacterial genome resequencing as a basis for rational strain improvement for solvent production.
1 Aug 2012 in Ukri
UK funding (£24,000): Graphene assisted recovery of acetone and butanol (GRAB)
1 Aug 2012 via Celbius Ltd.
UK funding (£11,625.00): The application of power ultrasound to enhance the butanol fermentation process
28 May 2012 as Biocleave Ltd.
Resolutions · Resolution of Memorandum and/or Articles of Association · Resolution of removal of pre-emption rights …
13 Jan 2012 as Biocleave Ltd.
Director (1)
4 Oct 2011 as Biocleave Ltd.
Statement of capital following an allotment of shares · Statement of capital following an allotment of shares
1 Sept 2011 in Ukri
UK funding: HIGH TEMP CONVERSION TECHNOLOGY FOR ADVANCED BIOFUELS (HITAB)
15 Dec 2010 as Biocleave Ltd.
Director (1) · No longer Director (2)
13 Jul 2010 as Biocleave Ltd.
Appointment of Ms. Reenie (Irene) Mccarthy as a director
12 Jul 2010 as Biocleave Ltd.
No longer Director (1)
25 Jun 2010 as Biocleave Ltd.
Resolutions · Resolution of increasing authorised share capital · Resolutions · Resolution of removal of pre-emption …
16 Jun 2010 as Biocleave Ltd.
Director: Claude J. N. Stoufs
15 Jun 2010 as Biocleave Ltd.
Director: David John Brister
27 Apr 2010 as Biocleave Ltd.
No longer Director (1)
1 Apr 2010 in Ukri
UK funding: Project Pulse
5 Mar 2010 as Biocleave Ltd.
Director's details changed for Dr Edward Timothy Davies · Director's details changed for Dr Edward Mcconachie Green …
5 Jan 2010 as Biocleave Ltd.
Resolutions · Resolution of allotment of securities · Resolutions · Resolution of removal of pre-emption rights
21 Dec 2009 as Biocleave Ltd.
Particulars of a mortgage or charge / charge no: 2
12 Dec 2009 as Biocleave Ltd.
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
1 Sept 2009 via Stratophase Ltd.
UK funding (£99,398): Advanced Process & Production Light Enabled Sensors (APPLES)
6 Jul 2009 as Biocleave Ltd.
Director (1)
16 May 2009 as Biocleave Ltd.
No longer Director (1)
29 Apr 2009 as Biocleave Ltd.
Director (1)
3 Apr 2009
Patent: Production of Butanol
5 Mar 2009 as Biocleave Ltd., also 16/07/2008
Amending 88(2)
4 Mar 2009 as Biocleave Ltd.
Director (1)
23 Feb 2009 as Biocleave Ltd., also 25/04/2008, 20/02/2006, 16/02/2005
Return made up to 23/01/09; full list of members
18 Feb 2009 as Biocleave Ltd.
Nc inc already adjusted 04/02/09 · Resolutions · Resolution of increasing authorised share capital · Resolutions …
17 Feb 2009 as Biocleave Ltd.
Ad 04/02/09\gbp si 621893@0.0001=62.1893\gbp ic 236.6973/298.8866\
13 Feb 2009 as Biocleave Ltd.
Particulars of a mortgage or charge / charge no: 1
7 Nov 2008 as Biocleave Ltd.
Director's change of particulars / victor christou / 29/09/2008
29 Sept 2008 as Biocleave Ltd.
Secretary (1) · No longer Secretary (1)
8 Aug 2008 as Biocleave Ltd.
Full accounts made up to 2007-12-31
10 Jul 2008 as Biocleave Ltd.
Capitals not rolled up · Capitals not rolled up
13 May 2008 as Biocleave Ltd.
Director: Sean G. C. Sutcliffe
11 Apr 2008 as Biocleave Ltd.
Ad 04/04/08\gbp si 366973@0.0001=36.6973\gbp ic 200/236.6973\
12 Dec 2007 as Biocleave Ltd.
Ad 27/09/07--------- £ si 697013@.0001 · Miscellaneous
6 Nov 2007 as Biocleave Ltd.
Ad 26/09/07--------- £ si 697013@.0001=69 £ ic 131/200 · Nc inc already adjusted 26/09/07 · Resolutions …
15 May 2007 as Biocleave Ltd.
Total exemption small company accounts made up to 2006-12-31
28 Feb 2007 as Biocleave Ltd.
Return made up to 23/01/07; change of members
7 Jan 2007 as Biocleave Ltd.
Accounting reference date shortened from 31/01/07 to 31/12/06
27 Sept 2006 as Biocleave Ltd., also 12/09/2005
Total exemption small company accounts made up to 2006-01-31
8 Sept 2006 as Biocleave Ltd., also 08/06/2005, 22/02/2005
New director appointed
1 Sept 2006 as Biocleave Ltd.
Ad 23/08/06--------- £ si 155000@.0001=15 £ ic 100/115 · Nc inc already adjusted 23/08/06 · Resolutions …
1 Sept 2006 in Ukri
UK funding: Butafuel- Advanced Biofuels for Transportation
1 Aug 2006 as Biocleave Ltd.
Ad 19/12/05--------- £ si 121250@.01 · S-div 19/12/05 · Nc inc already adjusted 19/12/05 · Resolutions · Resolutions
21 Apr 2006 as Biocleave Ltd.
Director's particulars changed · Director resigned
6 Dec 2005 as Biocleave Ltd.
New secretary appointed · Secretary resigned
18 Oct 2005 as Biocleave Ltd.
Address
23 May 2005 as Biocleave Ltd.
Resolutions · Resolutions
23 Mar 2005 as Biocleave Ltd.
Ad 23/03/05--------- £ si 20@.1=2 £ ic 86/88
15 Feb 2005 as Biocleave Ltd.
New secretary appointed
28 Jan 2005 as Biocleave Ltd.
Address
24 Jan 2005 as Biocleave Ltd.
Secretary resigned
17 Jan 2005 as Biocleave Ltd.
Address
11 Jan 2005 as Biocleave Ltd.
Ad 22/12/04--------- £ si 40@.1=4 £ ic 82/86

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