Bioelemental Profiling Ltd is a private limited company situated at 31 Park House Gardens, Twickenham TW1 2DF. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-06-15, this 2-year-old company is run by 1 director.
Director Dmitry S., appointed on 15 June 2021.
The company is officially classified as "other human health activities" (Standard Industrial Classification: 86900), "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
The latest confirmation statement was sent on 2023-10-26 and the date for the following filing is 2024-11-09. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 31 Park House Gardens |
| Town | Twickenham |
| Post code | TW1 2DF |
| Country of origin | United Kingdom |
| Registration Number | 13456116 |
| Date of Incorporation | Tue, 15th Jun 2021 |
| Industry | Other human health activities |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (53 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Director
Appointed: 15 June 2021
The list of PSCs who own or have control over the company consists of 4 names. As BizStats discovered, there is Sim Lab Limited from Worthing, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Cambridge Blue Ventures Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anatoly S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sim Lab Limited
Amelia House Crescent Road, Worthing, BN11 1QR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09820481 |
| Notified on | 25 October 2021 |
| Nature of control: |
25-50% shares |
Cambridge Blue Ventures Ltd
21 Arlington Street, London, SW1A 1RN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 08502097 |
| Notified on | 25 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anatoly S.
| Notified on | 25 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dmitry S.
| Notified on | 15 June 2021 |
| Ceased on | 25 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-06-30 |
| Balance Sheet | |
| Current Assets | 317 |
| Net Assets Liabilities | -4 393 |
| Other | |
| Creditors | 4 710 |
| Net Current Assets Liabilities | -4 393 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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