CHANGE BIO LTD

Active Huntingdon

Other professional, scientific and technical activities n.e.c.

2 employees website.com
Other professional, scientific and technical activities n.e.c.
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CHANGE BIO LTD

Other professional, scientific and technical activities n.e.c.

Founded 28 Aug 2023 Active Huntingdon, England 2 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 21 Oct 2025 Next due 31 May 2027 13 months remaining
Confirmation Submitted 28 Aug 2025 Next due 10 Sept 2026 4 months remaining
Net assets £40K £86K 2025 year on year
Total assets £40K £90K 2025 year on year
Total Liabilities £0 £3K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Burnham House Splash Lane Wyton Huntingdon PE28 2AF England

Website

www.example.com

Full company profile for CHANGE BIO LTD (15099930), an active company based in Huntingdon, England. Incorporated 28 Aug 2023. Other professional, scientific and technical activities n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

£39.56k

Decreased by £86.31k (-69%)

Total Liabilities

N/A

Decreased by £3.32k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 3 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 Allotment 2,564 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 May 20242,564£100k£39.002

Officers

Officers

3 active
Status
Archangel Accounting LimitedCorporate-secretaryUnited KingdomUnknown26 Mar 2025Active
John Timothy HeapDirectorBritishEngland4528 Aug 2023Active
Zoe Anneka WoodsDirectorBritishEngland3328 Aug 2023Active

Shareholders

Shareholders (5)

Noah Luke Westlake Sprent
40.2%
29,000
Zoe Anneka Woods
40.2%
29,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Noah Luke Westlake Sprent

British

Active
Notified 28 Aug 2023
Residence England
DOB November 1995
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Zoe Anneka Woods

British

Active
Notified 28 Aug 2023
Residence England
DOB April 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

John Timothy Heap

British

Active
Notified 28 Aug 2023
Residence England
DOB November 1980
Nature of Control
  • Right To Appoint And Remove Directors

Brandon Riggs

Ceased 20 Mar 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025AccountsAnnual accounts made up to 2025-08-31
28 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-27 with updates
18 Aug 2025CapitalCapital Cancellation Shares
14 Aug 2025CapitalCapital Return Purchase Own Shares
6 Aug 2025CapitalCapital Name Of Class Of Shares
21 Oct 2025 Accounts

Annual accounts made up to 2025-08-31

28 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-27 with updates

18 Aug 2025 Capital

Capital Cancellation Shares

14 Aug 2025 Capital

Capital Return Purchase Own Shares

6 Aug 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Annual accounts made up to 2025-08-31

6 months ago on 21 Oct 2025

Confirmation statement made on 2025-08-27 with updates

8 months ago on 28 Aug 2025

Capital Cancellation Shares

8 months ago on 18 Aug 2025

Capital Return Purchase Own Shares

8 months ago on 14 Aug 2025

Capital Name Of Class Of Shares

8 months ago on 6 Aug 2025