BIOBEATS GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biobeats Group Ltd. The company was founded 13 years ago and was given the registration number 07727135. The firm's registered office is in LONDON. You can find them at 13th Floor Millbank Tower, 21-24 Millbank, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name	:	BIOBEATS GROUP LTD
Company Number	:	07727135
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 August 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	13th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP	Director	19 January 2023	Active
13th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP	Director	09 April 2020	Active
King Charles House, Park End Street, Oxford, England, OX1 1JD	Director	18 June 2018	Active
Wcc, Marble Arch House, 66 Seymour Street, London, United Kingdom, W1H 5BT	Director	23 February 2016	Active
Unit 4.01, Cargo Works, 1-2 Hatfields, London, England, SE1 9PG	Director	23 February 2016	Active
Unit 4.01, Cargo Works, 1-2 Hatfields, London, England, SE1 9PG	Director	23 February 2016	Active
3rd Floor, 3 Fitzhardinge Street, London, England, W1H 6EF	Director	06 December 2017	Active
Unit 4.01, Cargo Works, 1-2 Hatfields, London, England, SE1 9PG	Director	01 June 2012	Active
Unit 4.01, Cargo Works, 1-2 Hatfields, London, England, SE1 9PG	Director	03 August 2011	Active
3rd Floor, 3 Fitzhardinge Street, London, England, W1H 6EF	Director	29 June 2016	Active

People with Significant Control

Huma Therapeutics Limited
Notified on	:	09 April 2020
Status	:	Active
Country of residence	:	England
Address	:	13th Floor, Millbank Tower, London, England, SW1P 4QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Castellanus Investments 1 Limited Partnership
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Aviation House, 125 Kingsway, London, England, WC2B 6NH
Nature of control	:	Ownership of shares 25 to 50 percent

Bb Holdings Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	350 Frank Ogawa Plaza, Suite 100, Oakland, United States,
Nature of control	:	Ownership of shares 25 to 50 percent

BIOBEATS GROUP LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement