Kbiosciences Limited in Queens Road TEDDINGTON

Kbiosciences Limited TEDDINGTON

Kbiosciences started in year 2002 as Private Limited Company with registration number 04463772. The Kbiosciences company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Teddington at Lgc. Postal code: TW11 0LY.

There is a single director in the firm at the moment - Alex T., appointed on 28 March 2022. In addition, a secretary was appointed - Lucy R., appointed on 1 September 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kbiosciences Limited Address / Contact

Office Address	Lgc
Office Address2	Queens Road
Town	Teddington
Post code	TW11 0LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04463772
Date of Incorporation	Tue, 18th Jun 2002
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Lucy R.

Position: Secretary

Appointed: 01 September 2022

Alex T.

Position: Director

Appointed: 28 March 2022

Teri-Anne C.

Position: Secretary

Appointed: 09 October 2020

Resigned: 31 August 2022

Ian B.

Position: Director

Appointed: 08 February 2018

Resigned: 28 March 2022

Navneet O.

Position: Secretary

Appointed: 31 August 2016

Resigned: 09 October 2020

Keith D.

Position: Secretary

Appointed: 16 February 2015

Resigned: 31 August 2016

Timothy R.

Position: Director

Appointed: 16 May 2013

Resigned: 08 February 2018

John I.

Position: Secretary

Appointed: 01 July 2011

Resigned: 16 February 2015

Simon P.

Position: Director

Appointed: 01 July 2011

Resigned: 24 January 2022

David R.

Position: Director

Appointed: 01 July 2011

Resigned: 20 May 2013

Terase C.

Position: Secretary

Appointed: 19 June 2007

Resigned: 01 July 2011

Philip R.

Position: Director

Appointed: 13 December 2002

Resigned: 01 July 2011

Paula R.

Position: Secretary

Appointed: 13 December 2002

Resigned: 01 July 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 2002

Resigned: 18 June 2002

Alan S.

Position: Director

Appointed: 18 June 2002

Resigned: 31 December 2002

Michael B.

Position: Director

Appointed: 18 June 2002

Resigned: 31 December 2002

Michael B.

Position: Secretary

Appointed: 18 June 2002

Resigned: 31 December 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 June 2002

Resigned: 18 June 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Lgc Whirlwind Limited from Teddington, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lgc Whirlwind Limited

Lgc Queens Road, Teddington, TW11 0LY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies England And Wales
Registration number	07686161
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 14th, November 2023	accounts	Free Download (86 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 14th, November 2023	accounts	Free Download (86 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 21st, November 2022	accounts	Free Download (90 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 28th, February 2022	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 31st, March 2021	accounts	Free Download (85 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 16th, December 2019	accounts	Free Download (83 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 19th, December 2018	accounts	Free Download (77 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 18th, December 2017	accounts	Free Download (71 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 10th, January 2017	accounts	Free Download (66 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/18 filed on: 15th, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/18 filed on: 16th, July 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 29th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/18 filed on: 17th, July 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/18 filed on: 25th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 5th, April 2013	accounts	Free Download (17 pages)
AA01	Extension of accounting period to 2012/03/31 from 2011/12/31 filed on: 6th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/18 filed on: 21st, June 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/18 filed on: 14th, September 2011	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, July 2011	incorporation	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/18 filed on: 7th, September 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 3rd, September 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/09 with complete member list filed on: 9th, January 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/05/27 with complete member list filed on: 27th, May 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, September 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/12/11 with complete member list filed on: 11th, December 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/12/11 with complete member list filed on: 11th, December 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, October 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 27th, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 27th, September 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/24 with complete member list filed on: 24th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/24 with complete member list filed on: 24th, September 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 15th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 15th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 15th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 15th, January 2003	accounts	Free Download (1 page)
88(2)R	Alloted 199 shares on 2003/01/01. Value of each share 1 £, total number of shares: 200. filed on: 14th, January 2003	capital	Free Download (3 pages)
88(2)R	Alloted 199 shares on 2003/01/01. Value of each share 1 £, total number of shares: 200. filed on: 14th, January 2003	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, June 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 18th, June 2002	incorporation	Free Download (18 pages)

Kbiosciences Limited TEDDINGTON

Kbiosciences Limited Address / Contact

Company Information / Profile

Company staff

Lucy R.

Alex T.

Teri-Anne C.

Ian B.

Navneet O.

Keith D.

Timothy R.

John I.

Simon P.

David R.

Terase C.

Philip R.

Paula R.

Swift Incorporations Limited

Alan S.

Michael B.

Michael B.

Instant Companies Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us