General information

Name:

Bioleap Limited

Office Address:

Omnia One 125 Queen Street S1 2DU Sheffield

Number: 13921981

Incorporation date: 2022-02-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

13921981 - registration number for Bioleap Ltd. This firm was registered as a Private Limited Company on 2022-02-17. This firm has been operating on the British market for two years. The company can be gotten hold of in Omnia One 125 Queen Street in Sheffield. It's area code assigned to this location is S1 2DU. The company's registered name transformation from Mps Genesis to Bioleap Ltd took place on 2022-05-10. This enterprise's declared SIC number is 62090 meaning Other information technology service activities. Bioleap Limited reported its latest accounts for the financial period up to 31st March 2023. The firm's most recent confirmation statement was submitted on 1st August 2023.

Due to this firm's size, it became imperative to appoint extra company leaders: Jacob H., Luke R. and Rohit M. who have been aiding each other since 2023-07-25 for the benefit of the firm.

  • Previous company's names
  • Bioleap Ltd 2022-05-10
  • Mps Genesis Limited 2022-02-17

Financial data based on annual report

Company staff

Jacob H.

Role: Director

Appointed: 25 July 2023

Latest update: 14 February 2024

Luke R.

Role: Director

Appointed: 22 March 2022

Latest update: 14 February 2024

Rohit M.

Role: Director

Appointed: 22 March 2022

Latest update: 14 February 2024

People with significant control

Executives who have control over the firm are as follows: Jacob H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rohit M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jacob H.
Notified on 25 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rohit M.
Notified on 22 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Startup Employee Trust Ltd
Address: 69 Idea London Wilson Street, London, EC2A 2BB, England
Legal authority Limited
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 13975856
Notified on 25 March 2022
Ceased on 1 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luke R.
Notified on 22 March 2022
Ceased on 1 February 2023
Nature of control:
right to manage directors
Lotus Q.
Notified on 17 February 2022
Ceased on 22 March 2022
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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 17 February 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
2
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