Company Liquidation
Clock BIO Limited
Clock BIO Limited is a UK company (number 12909273, status: liquidation), incorporated 2020, with 1 current director, Dr Mark Reinhard Kotter. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Dr Michael Karl Boehler 2025-2026 View profile
- Dr Piotr Romanowski 2025-2026 View profile
- Jason Daniel Whitmire 2024-2026 View profile
- Markus Gstoettner 2024-2025 View profile
- Dr Bernhard Klemen 2022-2024 View profile
- Daniel Jeremy Ives 2020-2021 View profile
- Florian Schuster 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/09/2020
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bernhard Klemen ceased 2021-12-29
25-50% shares, 25-50% voting · notified 2020-09-28 - Florian Schuster ceased 2021-12-29
25-50% shares, 25-50% voting · notified 2020-09-28
Group
- Clock BIO Limited
is controlled by Bernhard Klemen
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-09-28, ceased 2021-12-29 · source: Companies House PSC register
Ultimately controlled by Bernhard Klemen.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,458,587
- Total assets
- £1,458,587
- Cash
- £121,298
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Dr Mark Reinhard Kotter Director · appointed 2020
Directors past 6 years
- Dr Mark Reinhard Kotter Director · appointed 2020
Left in the last 12 months
- Jason Daniel Whitmire Director · appointed 2024 · resigned 2026
- Markus Gstoettner Director · appointed 2024 · resigned 2025
- Dr Piotr Romanowski Director · appointed 2025 · resigned 2026
- Dr Michael Karl Boehler Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12909273
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data