FORGE BIO NOMINEE 1A LTD

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 1A LTD

Activities of real estate investment trusts

Founded 10 Feb 2022 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 12 Feb 2026 Next due 20 Feb 2027 9 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 1A LTD (13906598), an active company based in London, United Kingdom. Incorporated 10 Feb 2022. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

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

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
30 Sept Year End
2023
30 Sept 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

3 active
Status
Lambkin, Jennifer ElizabethDirectorBritishEngland3824 Apr 2023Active
Motajo, Abiola ModupeolaDirectorBritishUnited Kingdom4510 Feb 2022Active
Mourant Governance Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown10 Feb 2022Active

Shareholders

Shareholders (1)

Forge Bio Gp Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Forge Bio Gp Ltd

United Kingdom

Active
Notified 10 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

FORGE BIO NOMINEE 1A LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
Clare Hall Laboratories, Blanche Lane, South Mimms, Potters Bar (EN6 3LD) HERTSMERE
Freehold-10 Feb 2023
Stile Gates, Blanche Lane, South Mimms (WC2A 3PX) HERTSMERE
Freehold-29 Apr 2022
car park on east side of Blanche Lane, South Mimms, Potters Bar HERTSMERE
Leasehold-29 Apr 2022
Clare Hall Laboratories, Blanche Lane, South Mimms, Potters Bar (EN6 3LD)
Freehold
Added 10 Feb 2023
District HERTSMERE
Stile Gates, Blanche Lane, South Mimms (WC2A 3PX)
Freehold
Added 29 Apr 2022
District HERTSMERE
car park on east side of Blanche Lane, South Mimms, Potters Bar
Leasehold
Added 29 Apr 2022
District HERTSMERE

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with no updates
11 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
21 Feb 2025Confirmation StatementConfirmation statement made on 8 Feb 2025 with no updates
12 Dec 2024OfficersChange to director Ms Jennifer Elizabeth Lambkin on 9 Dec 2024
12 Dec 2024Persons With Significant ControlChange to Forge Bio Gp Ltd as a person with significant control on 9 Dec 2024
12 Feb 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with no updates

11 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

21 Feb 2025 Confirmation Statement

Confirmation statement made on 8 Feb 2025 with no updates

12 Dec 2024 Officers

Change to director Ms Jennifer Elizabeth Lambkin on 9 Dec 2024

12 Dec 2024 Persons With Significant Control

Change to Forge Bio Gp Ltd as a person with significant control on 9 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 6 Feb 2026 with no updates

3 months ago on 12 Feb 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 11 Jun 2025

Confirmation statement made on 8 Feb 2025 with no updates

1 years ago on 21 Feb 2025

Change to director Ms Jennifer Elizabeth Lambkin on 9 Dec 2024

1 years ago on 12 Dec 2024

Change to Forge Bio Gp Ltd as a person with significant control on 9 Dec 2024

1 years ago on 12 Dec 2024