FORGE BIO NO.3A NOMINEE A LIMITED

14217802
Active London

Activities of real estate investment trusts

0 employees website.com
Activities of real estate investment trusts
F

FORGE BIO NO.3A NOMINEE A LIMITED

14217802

Activities of real estate investment trusts

Founded 6 Jul 2022 Active London, United Kingdom 0 employees website.com
Activities of real estate investment trusts

Previous Company Names

FORGE BIO (GSK) NO.3A NOMINEE A LIMITED 6 Jul 2022 — 20 Jul 2022
Accounts Submitted 11 Jun 2025 Next due 30 Jun 2026 5 days remaining
Confirmation Submitted 18 Jul 2025 Next due 19 Jul 2026 24 days 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 NO.3A NOMINEE A LIMITED (14217802), an active company based in London, United Kingdom. Incorporated 6 Jul 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 5 days remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

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

2 active 1 resigned
Status
Lambkin, Jennifer Elizabeth, Mrs DirectorBritishUnited Kingdom3824 Apr 2023Active
Motajo, Abiola ModupeolaDirectorBritishUnited Kingdom456 Jul 2022Active

Shareholders

Shareholders (1)

Forge Bio Master Nominee Holdco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

FORGE BIO NO.3A NOMINEE A LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jul 2025Confirmation StatementConfirmation statement made on 5 Jul 2025 with no updates
11 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
12 Dec 2024OfficersChange to director Ms Jennifer Elizabeth Lambkin on 9 Dec 2024
12 Dec 2024OfficersChange Corporate Secretary Company With Change Date
12 Dec 2024Persons With Significant ControlChange to Forge Bio Master Nominee Holdco Limited as a person with significant control on 9 Dec 2024
18 Jul 2025 Confirmation Statement

Confirmation statement made on 5 Jul 2025 with no updates

11 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

12 Dec 2024 Officers

Change to director Ms Jennifer Elizabeth Lambkin on 9 Dec 2024

12 Dec 2024 Officers

Change Corporate Secretary Company With Change Date

12 Dec 2024 Persons With Significant Control

Change to Forge Bio Master Nominee Holdco Limited as a person with significant control on 9 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 5 Jul 2025 with no updates

11 months ago on 18 Jul 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 11 Jun 2025

Change to director Ms Jennifer Elizabeth Lambkin on 9 Dec 2024

1 years ago on 12 Dec 2024

Change Corporate Secretary Company With Change Date

1 years ago on 12 Dec 2024

Change to Forge Bio Master Nominee Holdco Limited as a person with significant control on 9 Dec 2024

1 years ago on 12 Dec 2024