Founded in 2017, Activirosomes, classified under reg no. 10543429 is an active company. Currently registered at Shop Farm IP22 2BL, Fersfield the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Mon, 27th Feb 2017 Activirosomes Limited is no longer carrying the name Activirosomes Uk.
The firm has one director. Amanda M., appointed on 3 January 2017. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Vishwas J., Vishwas J. and others listed below. There were no ex secretaries.
| Office Address | Shop Farm |
| Office Address2 | The Street |
| Town | Fersfield |
| Post code | IP22 2BL |
| Country of origin | United Kingdom |
| Registration Number | 10543429 |
| Date of Incorporation | Tue, 3rd Jan 2017 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 03 January 2017
The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Amanda M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Vishwas J. This PSC has significiant influence or control over the company,. Moving on, there is Seagull Biosolutions Pvt Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Amanda M.
| Notified on | 3 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vishwas J.
| Notified on | 3 January 2017 |
| Ceased on | 31 December 2021 |
| Nature of control: |
significiant influence or control |
Seagull Biosolutions Pvt Ltd
L5 Lab Block Ncl Innovation Park, Pune, India
| Legal authority | India |
| Legal form | Private Limited Company |
| Country registered | India |
| Place registered | India |
| Registration number | India |
| Notified on | 1 April 2017 |
| Ceased on | 31 December 2021 |
| Nature of control: |
significiant influence or control |
| Activirosomes Uk | February 27, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-03-31 |
| Net Worth | -38 966 | |||||
| Balance Sheet | ||||||
| Current Assets | 26 222 | 1 413 | 248 | |||
| Net Assets Liabilities | 32 020 | 31 300 | 31 300 | 1 | 76 104 | 157 879 |
| Cash Bank In Hand | 17 565 | |||||
| Debtors | 8 657 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -38 966 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 250 | |||||
| Profit Loss Account Reserve | -39 216 | |||||
| Shareholder Funds | -38 966 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 | 1 | 1 | 1 | ||
| Average Number Employees During Period | 1 | 1 | 2 | 1 | 1 | |
| Creditors | 12 790 | 31 299 | 31 299 | 1 517 | 48 894 | |
| Fixed Assets | 975 | |||||
| Net Current Assets Liabilities | 2 336 | 31 299 | 31 299 | 1 413 | 48 646 | |
| Provisions For Liabilities Balance Sheet Subtotal | 433 | |||||
| Total Assets Less Current Liabilities | 3 311 | 31 299 | 31 299 | 104 | 48 646 | |
| Creditors Due After One Year | 42 277 | |||||
| Creditors Due Within One Year | 23 886 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 2nd Jan 2024 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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