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4c Biomed Limited LONDON


4c Biomed Limited is a private limited company located at Bd Business Centre, 17 Station Road, London N11 1QJ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-05-04, this 3-year-old company is run by 2 directors and 1 secretary.
Director Eyal G., appointed on 16 December 2022. Director Anthony A., appointed on 04 May 2020.
As far as secretaries are concerned, we can mention: David R., appointed on 04 May 2020.
The company is officially classified as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
The latest confirmation statement was sent on 2023-05-12 and the deadline for the next filing is 2024-05-26. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

4c Biomed Limited Address / Contact

Office Address Bd Business Centre
Office Address2 17 Station Road
Town London
Post code N11 1QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12584675
Date of Incorporation Mon, 4th May 2020
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Eyal G.

Position: Director

Appointed: 16 December 2022

David R.

Position: Secretary

Appointed: 04 May 2020

Anthony A.

Position: Director

Appointed: 04 May 2020

Dan T.

Position: Director

Appointed: 02 January 2023

Resigned: 14 November 2023

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we found, there is Michael A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hilda A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael A.

Notified on 3 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Hilda A.

Notified on 3 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Anthony A.

Notified on 4 May 2020
Ceased on 8 October 2020
Nature of control: 25-50% voting rights
25-50% shares

David R.

Notified on 4 May 2020
Ceased on 3 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 1 238 894371 364
Current Assets1 142 0862 513 1931 877 533
Debtors1 142 0861 274 2991 506 169
Net Assets Liabilities567 1161 858 8621 456 010
Other Debtors800 922567 620957 319
Property Plant Equipment18 750  
Other
Accumulated Depreciation Impairment Property Plant Equipment1 25020 000 
Amounts Owed By Group Undertakings341 164706 679548 850
Amounts Owed To Group Undertakings375 765375 765 
Average Number Employees During Period111
Creditors740 908740 908535 924
Fixed Assets590 557571 807196 042
Investments Fixed Assets571 807571 807196 042
Investments In Group Undertakings571 807571 807196 042
Net Current Assets Liabilities717 4672 046 0701 341 609
Other Creditors740 908740 908535 924
Other Remaining Borrowings740 908740 908 
Percentage Class Share Held In Subsidiary100100100
Property Plant Equipment Gross Cost20 00020 000 
Provisions For Liabilities Balance Sheet Subtotal 18 10781 641
Total Assets Less Current Liabilities1 308 0242 617 8771 537 651
Increase From Depreciation Charge For Year Property Plant Equipment1 25018 750 
Total Additions Including From Business Combinations Property Plant Equipment20 000  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 26th, March 2024
Free Download (8 pages)

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