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Company profile
AMR BIO LIMITED
active • ltd • 25 Old Burlington Street, Level 2, London, W1S 3AN, United Kingdom
Company no.16638547Officers3Documents12
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 16638547
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2025-08-08
- Registered Office
- 25 Old Burlington Street, Level 2, London, W1S 3AN, United Kingdom
- Sic Codes
- activities of other holding companies n.e.c.
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 11 Dec 2025 | 5 Months |
| Change of Company Name | 18 Nov 2025 | 6 Months |
| Change of Previous Company Names | 18 Nov 2025 | 6 Months |
| HOOPER, Edward Benjamin Peter Resigned | 29 Sep 2025 | 7 Months |
| Change of Company Name | 25 Sep 2025 | 8 Months |
| Change of Previous Company Names | 25 Sep 2025 | 8 Months |
| BROOKSBY, Nigel Stanley Appointed | 25 Sep 2025 | 8 Months |
| HOOPER, Edward Benjamin Peter Appointed | 8 Aug 2025 | 9 Months |
| ILIEV, Ilian Petkov, Dr Appointed | 8 Aug 2025 | 9 Months |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| resolution | 2026-04-14 | Open PDF |
| memorandum-articles | 2026-04-13 | Open PDF |
| capital-allotment-shares | 2026-04-01 | Open PDF |
| change-account-reference-date-company-current-extended | 2025-12-11 | Open PDF |
| certificate-change-of-name-company | 2025-11-18 | Open PDF |
| resolution | 2025-10-02 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-09-30 | Open PDF |
| change-to-a-person-with-significant-control | 2025-09-30 | Open PDF |
| capital-allotment-shares | 2025-09-30 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-09-25 | Open PDF |
| certificate-change-of-name-company | 2025-09-25 | Open PDF |
| incorporation-company | 2025-08-08 | Open PDF |