4BIO COMPANY SECRETARIAL SERVICES LTD

Accounts Submitted 19 Aug 2025

Confirmation Statement Submitted 3 Sept 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £1.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

86-90 Paul Street London EC2A 4NE England

Credit Report

Discover 4BIO COMPANY SECRETARIAL SERVICES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active

Show resigned officers

						Status
Andrey Kozlov	Director	British	United Kingdom	50	30 May 2023	Active
Dmitry Kuzmin	Director	British	England	39	30 May 2023	Active
Kyrylo Mudryy	Director	British	Singapore	42	25 Aug 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

4bio Partners Llp

United Kingdom

Active

Notified 25 Aug 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm

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Group Structure

4BIO PARTNERS LLP united kingdom

4BIO COMPANY SECRETARIAL SERVICES LTD Current Company

4BIO VENTURES III FOUNDER GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

4BIO VENTURES III GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-24 with no updates	View(3 pages)
19 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
3 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-08-24 with updates	View(4 pages)
21 Aug 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
22 May 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)