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Aqbio Limited RICHMOND


Aqbio Limited is a private limited company that can be found at 69 Onslow Road, Richmond TW10 6QA. Incorporated on 2018-03-01, this 6-year-old company is run by 4 directors and 1 secretary.
Director David S., appointed on 01 March 2018. Director Gabriel A., appointed on 01 March 2018. Director Anthony C., appointed on 01 March 2018.
As far as secretaries are concerned, we can name: Katie M., appointed on 01 March 2018.
The company is officially categorised as "other research and experimental development on natural sciences and engineering" (SIC code: 72190), "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110). According to Companies House records there was a change of name on 2019-02-14 and their previous name was Aquaffirm Limited.
The last confirmation statement was sent on 2023-02-28 and the date for the subsequent filing is 2024-03-14. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Aqbio Limited Address / Contact

Office Address 69 Onslow Road
Town Richmond
Post code TW10 6QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11231380
Date of Incorporation Thu, 1st Mar 2018
Industry Other research and experimental development on natural sciences and engineering
Industry Research and experimental development on biotechnology
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

David S.

Position: Director

Appointed: 01 March 2018

Katie M.

Position: Secretary

Appointed: 01 March 2018

Gabriel A.

Position: Director

Appointed: 01 March 2018

Anthony C.

Position: Director

Appointed: 01 March 2018

John W.

Position: Director

Appointed: 01 March 2018

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Anthony C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gabriel A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony C.

Notified on 1 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Gabriel A.

Notified on 1 March 2018
Nature of control: 25-50% voting rights
25-50% shares

David S.

Notified on 1 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Aquaffirm February 14, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2020202020
Other
Total Assets Less Current Liabilities2020202020

Company filings

Filing category
Accounts Confirmation statement Incorporation Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 13th, November 2023
Free Download (6 pages)

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