Kbio Holdings Limited
- Company number
- 13534398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2021
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Martin Thomas | Director | 3 Nov 2025 | |
| BRATCHER, Barry | Director | 5 Feb 2024 | |
| DUNCAN, Alastair Mark | Director | 10 Sep 2024 | 3 Nov 2025 |
| MUNRO, Alexander Graeme | Director | 5 Feb 2024 | 3 Nov 2025 |
| MURPHY, James | Director | 5 Feb 2024 | 3 Nov 2025 |
| MEHTA, Shital | Secretary | 28 Jul 2021 | 3 Nov 2025 |
| O'REILLY, David, Dr | Director | 28 Jul 2021 | 31 Jul 2025 |
| DOYLE, Patrick James | Director | 23 Dec 2021 | 10 Oct 2024 |
| PALACIOS, Juan | Director | 5 Feb 2024 | 10 Sep 2024 |
| ZELL, Philippe | Director | 28 Jul 2021 | 5 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Thomas Walker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2025 | |
| Nicoventures Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2021 | 3 Nov 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
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