Bioelemental Profiling Ltd

General information

Name:

Bioelemental Profiling Limited

Office Address:

31 Park House Gardens TW1 2DF Twickenham

Number: 13456116

Incorporation date: 2021-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bioelemental Profiling Ltd could be gotten hold of in 31 Park House Gardens, in Twickenham. The company's post code is TW1 2DF. Bioelemental Profiling has been present on the market since the company was registered in 2021. The company's registration number is 13456116. The company's SIC code is 86900 which means Other human health activities. 2022-06-30 is the last time when company accounts were filed.

Regarding this particular limited company, all of director's tasks have so far been performed by Dmitry S. who was selected to lead the company on Tuesday 15th June 2021.

The companies that control this firm include: Sim Lab Limited owns 1/2 or less of company shares. This business can be reached in Worthing at Crescent Road, BN11 1QR and was registered as a PSC under the registration number 09820481. Cambridge Blue Ventures Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Arlington Street, SW1A 1RN and was registered as a PSC under the registration number 08502097. Anatoly S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Dmitry S.

Role: Director

Appointed: 15 June 2021

Latest update: 13 April 2024

People with significant control

Sim Lab Limited
Address: Amelia House Crescent Road, Worthing, BN11 1QR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 09820481
Notified on 25 October 2021
Nature of control:
1/2 or less of shares
Cambridge Blue Ventures Ltd
Address: 21 Arlington Street, London, SW1A 1RN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 08502097
Notified on 25 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anatoly S.
Notified on 25 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dmitry S.
Notified on 15 June 2021
Ceased on 25 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-15
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 6th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 72110 : Research and experimental development on biotechnology
2
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