Q Bio Systems Limited is a private limited company situated at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2017-06-22, this 6-year-old company is run by 1 director and 1 secretary.
Director Massimo S., appointed on 22 June 2017.
Changing the topic to secretaries, we can name: Massimo S., appointed on 22 June 2017.
The company is officially classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190), "research and experimental development on biotechnology" (Standard Industrial Classification: 72110), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to Companies House data there was a change of name on 2018-10-15 and their previous name was M9 Global Ltd.
The latest confirmation statement was sent on 2023-09-01 and the deadline for the next filing is 2024-09-15. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 10830526 |
| Date of Incorporation | Thu, 22nd Jun 2017 |
| Industry | Other research and experimental development on natural sciences and engineering |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 22 June 2017
Position: Secretary
Appointed: 22 June 2017
The list of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Massimo S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Artem T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Galina D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Massimo S.
| Notified on | 22 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Artem T.
| Notified on | 22 June 2017 |
| Ceased on | 31 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Galina D.
| Notified on | 22 June 2017 |
| Ceased on | 31 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Alexander K.
| Notified on | 22 June 2017 |
| Ceased on | 31 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| M9 Global | October 15, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 2 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Total Assets Less Current Liabilities | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 15th, September 2023 |
accounts | Free Download (3 pages) |
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