CompanyTrack
M

MATCHBIO LIMITED

Active London

Research and experimental development on biotechnology

4 employees
Research and experimental development on biotechnology
M

MATCHBIO LIMITED

Research and experimental development on biotechnology

Founded 17 May 2023 Active London, United Kingdom 4 employees
Research and experimental development on biotechnology
Accounts Submitted 16 Feb 2025
Confirmation Statement Submitted 17 May 2025
Net assets £3.77M
Total assets £3.89M
Total Liabilities £126.52K
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

C/O Mishcon De Reya, Africa House 70 Kingsway London WC2B 6AH United Kingdom

Credit Report

Discover MATCHBIO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2024–2024)

Cash in Bank

£3.60M

Net Assets

£3.77M

Total Liabilities

£126.52k

Turnover

N/A

Employees

4

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 5,883,566 Shares £588.357 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Aug 2023715,770£71.577£0
21 Aug 20232,583,898£258.39£0
21 Aug 202316,170£1.617£0
21 Aug 20231,275,779£127.578£0
21 Aug 20231,275,779£127.578£0

Officers

Officers

5 active
Status
Benedict Charles StephensSecretaryUnknownUnknown17 May 2023Active
Justian Craig FoxDirectorBritishEngland5022 Aug 2023Active
Omer DushekDirectorBritishUnited Kingdom4417 May 2023Active
Phil JakemanDirectorIrishUnited Kingdom3722 Aug 2023Active
Sanne De JonghDirectorDutchNetherlands3722 Aug 2023Active

Shareholders

Shareholders (7)

Professor Philip Anton Van Der Merwe
16.4%
1,275,78028 May 2024
Professor Omer Dushek
16.4%
1,275,78028 May 2024
The Chancellor, Masters And Scholars Of The University Of Oxford
5.0%
392,70028 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Oxford Science Enterprises Plc

United Kingdom

Active
Notified 24 Aug 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Significant Influence Or Control As Firm

Professor Omer Dushek

Ceased 24 Aug 2023

Ceased

Professor Philip Anton Van Der Merwe

Ceased 24 Aug 2023

Ceased

Group Structure

Group Structure

MATCHBIO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 May 2025Confirmation StatementConfirmation statement made on 2025-05-16 with no updatesView(3 pages)
16 Feb 2025AccountsAnnual accounts made up to 2024-05-31View(7 pages)
28 May 2024Confirmation StatementConfirmation statement made on 2024-05-16 with updatesView(4 pages)
21 Sept 2023CapitalAllotment of shares (GBP 374.96700) on 2023-08-24View(4 pages)
8 Sept 2023IncorporationMemorandum ArticlesView(53 pages)
17 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-16 with no updates

16 Feb 2025 Accounts

Annual accounts made up to 2024-05-31

28 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-16 with updates

21 Sept 2023 Capital

Allotment of shares (GBP 374.96700) on 2023-08-24

8 Sept 2023 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-16 with no updates

9 months ago on 17 May 2025

Annual accounts made up to 2024-05-31

1 years ago on 16 Feb 2025

Confirmation statement made on 2024-05-16 with updates

1 years ago on 28 May 2024

Allotment of shares (GBP 374.96700) on 2023-08-24

2 years ago on 21 Sept 2023

Memorandum Articles

2 years ago on 8 Sept 2023