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Q Biotech Limited LONDON


Q Biotech Limited is a private limited company situated at 27 Old Gloucester Street, London WC1N 3AX. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-06-26, this 5-year-old company is run by 1 director and 1 secretary.
Director Massimo S., appointed on 26 June 2018.
Switching the focus to secretaries, we can name: Massimo S., appointed on 26 June 2018.
The company is categorised as "manufacture of basic pharmaceutical products" (SIC: 21100), "manufacture of perfumes and toilet preparations" (SIC code: 20420), "manufacture of soap and detergents" (SIC code: 20411). According to Companies House database there was a change of name on 2019-04-26 and their previous name was Terme Alte Holding Limited.
The latest confirmation statement was filed on 2023-09-01 and the deadline for the following filing is 2024-09-15. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Q Biotech Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11432897
Date of Incorporation Tue, 26th Jun 2018
Industry Manufacture of basic pharmaceutical products
Industry Manufacture of perfumes and toilet preparations
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Massimo S.

Position: Director

Appointed: 26 June 2018

Massimo S.

Position: Secretary

Appointed: 26 June 2018

Luigi A.

Position: Director

Appointed: 26 March 2019

Resigned: 20 April 2019

Luigi A.

Position: Secretary

Appointed: 25 March 2019

Resigned: 20 April 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Massimo S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Massimo S.

Notified on 26 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Terme Alte Holding April 26, 2019
Farasha-cosmetics March 22, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-12-312021-12-312022-12-31
Balance Sheet
Current Assets11  
Net Assets Liabilities3 000 000222
Other
Average Number Employees During Period1111
Called Up Share Capital Not Paid Not Expressed As Current Asset3 000 000122
Net Current Assets Liabilities11  
Total Assets Less Current Liabilities2222

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Resolution
Micro company accounts made up to 31st December 2022
filed on: 15th, September 2023
Free Download (3 pages)

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