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Lfb Biopharmaceuticals Limited LONDON


Lfb Biopharmaceuticals started in year 2007 as Private Limited Company with registration number 06058711. The Lfb Biopharmaceuticals company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER.

The firm has one director. Francisco B., appointed on 1 August 2019. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Philippe G., Pierre-Francois F. and others listed below. There were no ex secretaries.

Lfb Biopharmaceuticals Limited Address / Contact

Office Address Acre House
Office Address2 11/15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 06058711
Date of Incorporation Fri, 19th Jan 2007
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Francisco B.

Position: Director

Appointed: 01 August 2019

Mazars Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 July 2012

Resigned: 20 November 2014

Philippe G.

Position: Director

Appointed: 30 March 2012

Resigned: 01 August 2019

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 19 January 2007

Resigned: 19 January 2007

Pierre-Francois F.

Position: Director

Appointed: 19 January 2007

Resigned: 30 March 2012

Instant Companies Limited

Position: Corporate Director

Appointed: 19 January 2007

Resigned: 19 January 2007

Cripps Secretaries Limited

Position: Corporate Secretary

Appointed: 19 January 2007

Resigned: 19 July 2012

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Agence Des Participations De L Etat from Paris, France. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Agence Des Participations De L Etat

Bureau Des Developpements Numeriques Sg-Sircom, Teledoc 536, Paris, 75572 CEDEX 12, France

Legal authority France
Legal form Corporate
Country registered France
Place registered France
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand9 51814 36913 04429 42228 111
Current Assets137 960158 578153 042263 125233 475
Debtors128 442144 209139 998233 703205 364
Other Debtors23 71110 04122 18728 55920 727
Property Plant Equipment4 8191 9584 79313 48113 856
Other
Accrued Liabilities Deferred Income26 02277 42951 203162 72888 896
Accumulated Depreciation Impairment Property Plant Equipment6 2149 07511 64214 60922 685
Amounts Owed By Group Undertakings90 859116 850101 499193 048121 789
Average Number Employees During Period 4458
Corporation Tax Payable4 3521 7862 9301 3979 746
Creditors95 273110 261100 876208 473165 179
Future Minimum Lease Payments Under Non-cancellable Operating Leases99 39454 26846 44743 10627 552
Increase From Depreciation Charge For Year Property Plant Equipment 2 8612 5672 9678 076
Net Current Assets Liabilities42 68748 31752 16654 65268 296
Other Creditors6 0956 2166 5658 58210 125
Other Taxation Social Security Payable11 54811 36112 62318 38428 904
Prepayments Accrued Income13 87217 31816 31212 09662 848
Property Plant Equipment Gross Cost11 03311 03316 43528 09036 541
Total Additions Including From Business Combinations Property Plant Equipment  5 40211 6558 451
Total Assets Less Current Liabilities47 50650 27556 95968 13382 152
Trade Creditors Trade Payables47 25613 46927 55517 38227 508

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to 31st December 2022
filed on: 17th, November 2023
Free Download (9 pages)

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