A H - Biotech Limited LONDON


A H - Biotech Limited is a private limited company registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Incorporated on 2017-08-04, this 6-year-old company is run by 2 directors.
Director Susan H., appointed on 04 August 2017. Director Shah H., appointed on 04 August 2017.
The company is classified as "other human health activities" (Standard Industrial Classification code: 86900), "research and experimental development on biotechnology" (Standard Industrial Classification: 72110).
The last confirmation statement was filed on 2023-08-03 and the date for the subsequent filing is 2024-08-17. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

A H - Biotech Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10900007
Date of Incorporation Fri, 4th Aug 2017
Industry Other human health activities
Industry Research and experimental development on biotechnology
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Susan H.

Position: Director

Appointed: 04 August 2017

Shah H.

Position: Director

Appointed: 04 August 2017

Shah H.

Position: Director

Appointed: 04 August 2017

Resigned: 04 August 2017

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Susan H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Shah H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shah H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan H.

Notified on 4 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Shah H.

Notified on 4 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Shah H.

Notified on 4 August 2017
Ceased on 4 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-08-03
filed on: 9th, August 2023
Free Download (3 pages)

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