BABYLON INTERNATIONAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Babylon International Limited. The company was founded 6 years ago and was given the registration number 11210368. The firm's registered office is in LONDON. You can find them at 60 Sloane Avenue, , London, . This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | BABYLON INTERNATIONAL LIMITED |
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| Company Number | : | 11210368 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 February 2018 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | 60 Sloane Avenue, London, SW3 3DD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 60, Sloane Avenue, London, SW3 3DD | Director | 16 February 2018 | Active |
| 3, Burlington Gardens, London, England, W1S 3EP | Director | 16 February 2018 | Active |
People with Significant Control
| Babylon Holdings Limited |
| Notified on | : | 21 October 2021 |
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| Status | : | Active |
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| Country of residence | : | Jersey |
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| Address | : | 13, Castle Street, St Helier, Jersey, JE1 1ES |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Dr Ali Parsadoust |
| Notified on | : | 05 October 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1965 |
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| Nationality | : | British, |
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| Country of residence | : | England |
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| Address | : | 1, Knightsbridge Green, London, England, SW1X 7QA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent
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| Old Mutual Limited |
| Notified on | : | 28 June 2018 |
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| Status | : | Active |
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| Country of residence | : | South Africa |
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| Address | : | Mutualpark, Jan Smuts Drive, Cape Town, South Africa, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 50 to 75 percent as trust
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| Old Mutual Public Limited Company |
| Notified on | : | 16 February 2018 |
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| Status | : | Active |
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| Address | : | 5th Floor, Millennium Bridge House, London, EC4V 4GG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)