Acesis Biomed Ltd LONDON


Acesis Biomed Ltd is a private limited company located at 6 Heddon Street, London W1B 4BT. Incorporated on 2021-02-04, this 3-year-old company is run by 2 directors.
Director Karatzas K., appointed on 31 March 2021. Director Vassilios P., appointed on 31 March 2021.
The company is classified as "research and experimental development on biotechnology" (Standard Industrial Classification: 72110). According to official records there was a change of name on 2021-02-24 and their previous name was Iaso Biomed Ltd.
The latest confirmation statement was filed on 2023-03-11 and the date for the following filing is 2024-03-25. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Acesis Biomed Ltd Address / Contact

Office Address 6 Heddon Street
Town London
Post code W1B 4BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13179812
Date of Incorporation Thu, 4th Feb 2021
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Karatzas K.

Position: Director

Appointed: 31 March 2021

Vassilios P.

Position: Director

Appointed: 31 March 2021

Richard S.

Position: Director

Appointed: 31 March 2021

Resigned: 21 December 2022

Garth P.

Position: Director

Appointed: 04 February 2021

Resigned: 31 March 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Garth P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Garth P.

Notified on 4 February 2021
Ceased on 7 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Iaso Biomed February 24, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Micro company accounts made up to 2022-12-31
filed on: 30th, October 2023
Free Download (6 pages)

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