BizStats
You are here: bizstats.co.uk > a-z index > B list > BI list > BIO list

Biobeats Group Ltd LONDON

Biobeats Group Ltd is a private limited company situated at 13Th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP. Its total net worth is valued to be roughly 100 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2011-08-03, this 12-year-old company is run by 2 directors.
Director Ingeborg O., appointed on 19 January 2023. Director Danoosh V., appointed on 09 April 2020.
The company is officially categorised as "other research and experimental development on natural sciences and engineering" (SIC: 72190). According to Companies House data there was a change of name on 2016-02-25 and their previous name was Mindful Sound Ltd.
The latest confirmation statement was sent on 2023-06-28 and the deadline for the next filing is 2024-07-12. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Biobeats Group Ltd Address / Contact

Office Address 13th Floor Millbank Tower
Office Address2 21-24 Millbank
Town London
Post code SW1P 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07727135
Date of Incorporation Wed, 3rd Aug 2011
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Ingeborg O.

Position: Director

Appointed: 19 January 2023

Danoosh V.

Position: Director

Appointed: 09 April 2020

Lilly B.

Position: Director

Appointed: 18 June 2018

Resigned: 10 December 2019

Iain M.

Position: Director

Appointed: 06 December 2017

Resigned: 16 February 2018

Matthew W.

Position: Director

Appointed: 29 June 2016

Resigned: 21 March 2018

Nadeem K.

Position: Director

Appointed: 23 February 2016

Resigned: 09 April 2020

Iqbal K.

Position: Director

Appointed: 23 February 2016

Resigned: 09 April 2020

Isabel F.

Position: Director

Appointed: 23 February 2016

Resigned: 09 April 2020

Davide M.

Position: Director

Appointed: 01 June 2012

Resigned: 09 April 2020

David P.

Position: Director

Appointed: 03 August 2011

Resigned: 09 April 2020

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Huma Therapeutics Limited from London, England. The abovementioned PSC is categorised as "a limited company", 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. Another entity in the persons with significant control register is Castellanus Investments 1 Limited Partnership that put London, England as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Bb Holdings Inc, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "an us private company", owns 25-50% shares. This PSC , owns 25-50% shares.

Huma Therapeutics Limited

13th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07725451
Notified on 9 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Castellanus Investments 1 Limited Partnership

Aviation House 125 Kingsway, London, WC2B 6NH, England

Legal authority Companies Act 2006
Legal form Limited Partnership
Notified on 6 April 2016
Ceased on 9 April 2016
Nature of control: 25-50% shares

Bb Holdings Inc

350 Frank Ogawa Plaza Suite 100, Oakland, California 94612, United States

Legal authority Us Law
Legal form Us Private Company
Notified on 6 April 2016
Ceased on 9 April 2016
Nature of control: 25-50% shares

Company previous names

Mindful Sound February 25, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-05-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth10011 83462 92741 79712 916       
Balance Sheet
Cash Bank In Hand 16 36810 09947 496284 298       
Cash Bank On Hand    284 298642 436544 2691 795 137549 390136 638152 803124 578
Current Assets10016 36865 73872 564334 510721 733745 5842 083 001841 472421 163241 794220 677
Debtors100 55 63925 06850 21279 297183 094287 864292 082284 52588 99196 099
Intangible Fixed Assets 16 777  66 887       
Other Debtors    45 21277 925181 700287 864289 521282 74887 21450 749
Property Plant Equipment    8 15818 70220 57942 84550 35627 3684 025 
Tangible Fixed Assets 1 0559 30411 1788 158       
Total Inventories      18 221     
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve 11 7346 62841 69712 816       
Shareholder Funds10011 83462 92741 79712 916       
Other
Amount Specific Advance Or Credit Directors   1053288281 233     
Amount Specific Advance Or Credit Made In Period Directors    43350044     
Amount Specific Advance Or Credit Repaid In Period Directors    970 2 105     
Accumulated Amortisation Impairment Intangible Assets    1479 45921 90935 08855 56476 75399 056 
Accumulated Depreciation Impairment Property Plant Equipment    13 63112 66018 78629 90156 95075 32840 79129 064
Average Number Employees During Period     1615122420103
Creditors    396 63929 51365 442101 512179 9151 353 15551 63619 145
Creditors Due Within One Year 5 58912 11541 945396 639       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     10 0493 8621 348 1 63548 31217 312
Disposals Property Plant Equipment     11 2605 3201 483 5 13457 8809 423
Fixed Assets 17 832 11 17875 04589 88285 782136 473134 43792 32546 6796 329
Increase From Amortisation Charge For Year Intangible Assets     9 31212 45013 17920 47621 18922 303 
Increase From Depreciation Charge For Year Property Plant Equipment     9 0789 98812 46327 04920 01313 7755 585
Intangible Assets    66 88771 18065 20393 62884 08164 95742 654 
Intangible Assets Gross Cost    67 03480 63987 112128 716139 645141 710141 710 
Intangible Fixed Assets Additions 18 993  67 034       
Intangible Fixed Assets Aggregate Amortisation Impairment 2 216  147       
Intangible Fixed Assets Amortisation Charged In Period 2 216  147       
Intangible Fixed Assets Cost Or Valuation 18 993  67 034       
Net Current Assets Liabilities10010 77953 62330 619-62 129692 220680 1421 981 489661 557-931 992190 158201 532
Nominal Value Shares Issued Specific Share Issue     0      
Number Shares Allotted 100100100100       
Number Shares Issued Fully Paid     5 045 723      
Number Shares Issued Specific Share Issue     5 045 723      
Other Creditors    374 6745 52110 18610 433107 205109 77319 4858 816
Other Taxation Social Security Payable    20 725   45 92368 8754 818 
Par Value Share 11110      
Property Plant Equipment Gross Cost    21 78931 36239 36572 746107 306102 69644 81635 393
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions 1 26610 4956 6003 428       
Tangible Fixed Assets Cost Or Valuation 1 26611 76118 36121 789       
Tangible Fixed Assets Depreciation 2112 4577 18313 631       
Tangible Fixed Assets Depreciation Charged In Period 2112 2464 7266 448       
Total Additions Including From Business Combinations Intangible Assets     13 6056 47341 60410 9292 065  
Total Additions Including From Business Combinations Property Plant Equipment     20 83313 32334 86434 560524  
Total Assets Less Current Liabilities100-58 5696 72841 79712 916782 102765 9242 117 962795 994-839 667236 837207 861
Trade Creditors Trade Payables    1 24023 99255 25691 07926 78742 87212 310 
Trade Debtors Trade Receivables    5 0001 3721 394 2 561   
Accrued Liabilities          9 091 
Administrative Expenses          -949 409342 390
Advances Credits Directors  105105328       
Amounts Owed By Group Undertakings         1 7771 77745 350
Amounts Owed To Group Undertakings         1 131 635  
Comprehensive Income Expense          1 076 504-28 976
Corporation Tax Payable          954 
Current Tax For Period           34 127
Depreciation Expense Property Plant Equipment          13 7755 585
Disposals Decrease In Amortisation Impairment Intangible Assets           99 056
Disposals Intangible Assets           141 710
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax          50 641 
Gain Loss On Disposals Property Plant Equipment          -9 434-40 987
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss          -27 846-6 935
Intangible Assets Including Right-of-use Assets          42 654 
Interest Expense On Bank Loans Similar Borrowings           -14
Interest Payable Similar Charges Finance Costs           -14
Operating Profit Loss          970 0435 137
Other Comprehensive Income Expense Before Tax          50 641 
Other Comprehensive Income Expense Net Tax          50 641 
Other Operating Income Format1          18 198 
Pension Other Post-employment Benefit Costs Other Pension Costs          369 
Profit Loss          1 025 863-28 976
Profit Loss On Ordinary Activities Before Tax          970 0435 151
Property Plant Equipment Including Right-of-use Assets         1 8534 0256 329
Social Security Costs          100 90148 534
Staff Costs Employee Benefits Expense          484 265242 882
Taxation Social Security Payable          3 8644 567
Tax Tax Credit On Profit Or Loss On Ordinary Activities          -55 82034 127
Total Assets          4 025 
Turnover Revenue          2 436347 527

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023 		Free Download (18 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.