Biocryptology Holdings (UK) Limited LONDON


Biocryptology Holdings (UK) Limited is a private limited company located at 4Th Floor, 46--48 James Street, London W1U 1EZ. Incorporated on 2022-06-08, this 1-year-old company is run by 2 directors.
Director Paul O., appointed on 13 September 2023. Director Christopher B., appointed on 13 September 2023.
The company is classified as "leasing of intellectual property and similar products, except copyright works" (SIC code: 77400).
The latest confirmation statement was filed on 2023-06-07 and the deadline for the subsequent filing is 2024-06-21.

Biocryptology Holdings (UK) Limited Address / Contact

Office Address 4th Floor
Office Address2 46--48 James Street
Town London
Post code W1U 1EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14158063
Date of Incorporation Wed, 8th Jun 2022
Industry Leasing of intellectual property and similar products, except copyright works
End of financial Year 30th June
Company age 2 years old
Account next due date Fri, 8th Mar 2024 (54 days after)
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Paul O.

Position: Director

Appointed: 13 September 2023

Christopher B.

Position: Director

Appointed: 13 September 2023

Nsm Corporate Services Limited

Position: Corporate Secretary

Appointed: 13 September 2023

Bruce C.

Position: Director

Appointed: 08 June 2022

Resigned: 13 September 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Klaas Z. This PSC has significiant influence or control over the company, and has 75,01-100% shares.

Klaas Z.

Notified on 6 November 2023
Nature of control: significiant influence or control
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Net Assets Liabilities-1 339
Other
Administrative Expenses1 341
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Creditors460 363
Fixed Assets459 023
Intangible Assets459 023
Intangible Assets Gross Cost459 023
Net Current Assets Liabilities-460 363
Operating Profit Loss-1 341
Other Creditors460 363
Profit Loss On Ordinary Activities After Tax-1 341
Profit Loss On Ordinary Activities Before Tax-1 341
Total Additions Including From Business Combinations Intangible Assets459 023
Total Assets Less Current Liabilities-1 339

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2023-11-06
filed on: 14th, November 2023
Free Download (2 pages)

Company search