FORGE BIO NOMINEE NO.4B LIMITED

Active London

Activities of real estate investment trusts

0 employees website.com
Activities of real estate investment trusts
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FORGE BIO NOMINEE NO.4B LIMITED

Activities of real estate investment trusts

Founded 20 Jan 2023 Active London, United Kingdom 0 employees website.com
Activities of real estate investment trusts
Accounts Submitted 11 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 29 Jan 2026 Next due 2 Feb 2027 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom

Full company profile for FORGE BIO NOMINEE NO.4B LIMITED (14606233), an active company based in London, United Kingdom. Incorporated 20 Jan 2023. Activities of real estate investment trusts. 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

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

Officers

Officers

2 active 1 resigned
Status
Jennifer Elizabeth LambkinDirectorBritishUnited Kingdom3824 Apr 2023Active
Mourant Governance Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown20 Jan 2023Active

Shareholders

Shareholders (1)

Forge Bio No. 4 Gp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 Jan 2023
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

FORGE BIO NOMINEE NO.4B LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
The Westbrook Centre, Milton Road, Cambridge (CB4 1UY) CAMBRIDGE
Leasehold£69,950,00021 Mar 2023
The Westbrook Centre, Milton Road, Cambridge (CB4 1UY)
Leasehold £69,950,000
Added 21 Mar 2023
District CAMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with no updates
22 Oct 2025OfficersTermination of Priscila Kelly De Macedo Veiga Dos Santos as director on 26 Aug 2025
14 Aug 2025OfficersAppointment of Priscila Kelly De Macedo Veiga Dos Santos as director on 14 Aug 2025
11 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
28 Jan 2025Confirmation StatementConfirmation statement made on 19 Jan 2025 with no updates
29 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with no updates

22 Oct 2025 Officers

Termination of Priscila Kelly De Macedo Veiga Dos Santos as director on 26 Aug 2025

14 Aug 2025 Officers

Appointment of Priscila Kelly De Macedo Veiga Dos Santos as director on 14 Aug 2025

11 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

28 Jan 2025 Confirmation Statement

Confirmation statement made on 19 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Jan 2026 with no updates

3 months ago on 29 Jan 2026

Termination of Priscila Kelly De Macedo Veiga Dos Santos as director on 26 Aug 2025

6 months ago on 22 Oct 2025

Appointment of Priscila Kelly De Macedo Veiga Dos Santos as director on 14 Aug 2025

9 months ago on 14 Aug 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 11 Jun 2025

Confirmation statement made on 19 Jan 2025 with no updates

1 years ago on 28 Jan 2025