CompanyTrack
C

CHAIN BIOTECHNOLOGY LIMITED

Active Newbury

Research and experimental development on biotechnology

11 employees Website
Life sciences and medical technology Research and experimental development on biotechnology
C

CHAIN BIOTECHNOLOGY LIMITED

Research and experimental development on biotechnology

Founded 13 Jan 2014 Active Newbury, United Kingdom 11 employees chainbiotech.com
Life sciences and medical technology Research and experimental development on biotechnology
Accounts Submitted 27 May 2025
Confirmation Statement Submitted 13 Jan 2025
Net assets £320.83K £559.50K 2024 year on year
Total assets £0.00 £1.01M 2024 year on year
Total Liabilities £-862.06K £985.15K 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom

Office (Nottingham)

CHAIN Biotechnology Ltd MediCity, D6, Thane Rd, Nottingham NG90 6BH

Credit Report

Discover CHAIN BIOTECHNOLOGY 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 (2014–2024)

Cash in Bank

£1.05M

Increased by £323.42k (+44%)

Net Assets

£320.83k

Decreased by £559.50k (-64%)

Total Liabilities

-£862.06k

Decreased by £985.15k (-800%)

Turnover

N/A

Employees

11

Decreased by 1 (-8%)

Debt Ratio

N/A

Decreased by 12 (-100%)

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

£272k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 1,739,550 Shares £3.96m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Nov 2024632,511£500k£0.79
2 Jun 2023541,798£1.35m£2.492
2 Jun 202393,921£93.921£0.001
10 Sept 2021324,599£441k£1.36
10 Sept 202184,214£152k£1.81

Officers

Officers

5 active 8 resigned
Status
Edward Mcconachie GreenDirectorBritishEngland6013 Jan 2014Active
Nelly Corine MooreDirectorDutchWales631 Mar 2019Active
Robert John HowesDirectorBritishEngland5523 Oct 2024Active
Tim ReaDirectorBritishEngland5823 Oct 2024Active
Zahid BashirDirectorBritishUnited Kingdom4923 Nov 2023Active

Shareholders

Shareholders (48)

Uk Ff Nominees Limited
7.4%
172,08913 Jan 2025
William Scott-jackson
0.8%
19,60013 Jan 2025
Tony Keys
0.3%
5,99613 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bgf Investment Management Limited

United Kingdom

Active
Notified 15 Nov 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Basil Arthur Omar

Ceased 15 Oct 2019

Ceased

Edward Mcconachie Green

Ceased 31 Jul 2022

Ceased

Group Structure

Group Structure

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
CHAIN BIOTECHNOLOGY LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
13 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-13 with updatesView(12 pages)
10 Jan 2025AddressChange Sail Address Company With New AddressView(1 page)
10 Jan 2025AddressMove Registers To Sail Company With New AddressView(1 page)
2 Dec 2024OfficersChange to director Dr. Zahid Bashir on 2024-12-02View(2 pages)
27 May 2025 Accounts

Annual accounts made up to 2024-12-31

13 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-13 with updates

10 Jan 2025 Address

Change Sail Address Company With New Address

10 Jan 2025 Address

Move Registers To Sail Company With New Address

2 Dec 2024 Officers

Change to director Dr. Zahid Bashir on 2024-12-02

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 27 May 2025

Confirmation statement made on 2025-01-13 with updates

1 years ago on 13 Jan 2025

Change Sail Address Company With New Address

1 years ago on 10 Jan 2025

Move Registers To Sail Company With New Address

1 years ago on 10 Jan 2025

Change to director Dr. Zahid Bashir on 2024-12-02

1 years ago on 2 Dec 2024