GREENFIELD BIO SOLUTIONS LIMITED

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
G

GREENFIELD BIO SOLUTIONS LIMITED

Management consultancy activities other than financial management

Founded 2 Nov 2021 Active London, United Kingdom 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

GREENFIELD VENTURES LIMITED 2 Nov 2021 — 28 Sept 2022
Accounts Submitted 8 Apr 2026 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 3 Nov 2025 Next due 15 Nov 2026 6 months remaining
Net assets £10K £0 2024 year on year
Total assets £10K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

70 Baker Street London W1U 7DJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GREENFIELD BIO SOLUTIONS LIMITED (13718807), an active company based in London, United Kingdom. Incorporated 2 Nov 2021. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£10.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 979,362 Shares £979.362 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Sept 2024109,794£109.794£0.001
9 May 2023869,568£869.568£0.001

Officers

Officers

2 active 1 resigned
Status
Drukker, Timothy JohnDirectorBritishEngland642 Nov 2021Active
Yuile, RobertDirectorBritishEngland6110 Dec 2024Active

Shareholders

Shareholders (10)

Timothy Edward Taylor
54.5%
5,982,222
Timothy Drukker
36.3%
3,982,222

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Timothy Edward Taylor

British

Active
Notified 14 Jun 2022
Residence Spain
DOB April 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Timothy John Drukker

British

Active
Notified 2 Nov 2021
Residence England
DOB July 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Timothy Edward Taylor

British

Active
Notified 14 Jun 2022
Residence Spain
DOB April 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Timothy John Drukker

British

Active
Notified 2 Nov 2021
Residence England
DOB July 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

GREENFIELD BIO SOLUTIONS LIMITED Current Company
ECOBLOX UK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026OfficersTermination of Raymond Antony Hugh O'malley as director on 2026-04-09
8 Apr 2026AccountsAnnual accounts made up to 2025-11-30
24 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-01 with updates
22 May 2025AccountsAnnual accounts made up to 2024-11-30
10 Apr 2026 Officers

Termination of Raymond Antony Hugh O'malley as director on 2026-04-09

8 Apr 2026 Accounts

Annual accounts made up to 2025-11-30

24 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-01 with updates

22 May 2025 Accounts

Annual accounts made up to 2024-11-30

Recent Activity

Latest Activity

Termination of Raymond Antony Hugh O'malley as director on 2026-04-09

1 weeks ago on 10 Apr 2026

Annual accounts made up to 2025-11-30

2 weeks ago on 8 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 24 Mar 2026

Confirmation statement made on 2025-11-01 with updates

5 months ago on 3 Nov 2025

Annual accounts made up to 2024-11-30

11 months ago on 22 May 2025