Exact UK legal entity

SHIFT BIOSCIENCE LIMITED

10793871 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated30 May 2017
Accounts due31 March 2027
Confirmation due27 April 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Kindred Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. ResolutionRESOLUTIONS · Resolution
  2. MortgageMR01 · Mortgage
  3. Confirmation Statement made up to 13 April 2026CS01 · Confirmation Statement
  4. Officers — Lord David PriorCH01 · Officers
  5. Officers — Dr Brendan SwainCH01 · Officers
  6. MiscellaneousRP01SH01 · Miscellaneous
  7. MiscellaneousRP01SH01 · Miscellaneous
  8. Confirmation Statement made up to 13 April 2025RP01CS01 · Confirmation Statement
  9. ResolutionRESOLUTIONS · Resolution
  10. Officers — Andrew FraleyAP01 · Officers
  11. Officers — Dr Laurence Edward ReidAP01 · Officers
  12. Officers — Lord David PriorAP01 · Officers
  13. Accounts made up to 30 June 2025AA · Accounts
  14. CapitalSH01 · Capital
  15. Officers — Alexander Thomas PasteurCH01 · Officers
  16. Officers — Alexander Thomas PasteurCH01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Dr Daniel Jeremy IvesNotified 30 May 2017 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors As Firm
Governance

8 active officers

  1. Andrew FRALEYDirector · appointed 13 March 2026
  2. Daniel Jeremy, Dr IVESDirector · appointed 30 May 2017
  3. Jonathan Simon, Dr MILNERDirector · appointed 11 June 2024
  4. Alexander Thomas PASTEURDirector · appointed 4 February 2022
  5. David Gifford Leathes, Lord PRIORDirector · appointed 1 August 2025
  6. Timothy Shan READirector · appointed 11 June 2024
  7. Laurence Edward, Dr REIDDirector · appointed 1 August 2025
  8. Brendan Michael, Dr SWAINDirector · appointed 17 January 2022

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details