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BIOSTEALTH LIMITED

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

This company is commonly known as Biostealth Limited. The company was founded 6 years ago and was given the registration number 10836475. The firm's registered office is in LONDON. You can find them at 34a Frithville Gardens, , London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:BIOSTEALTH LIMITED
Company Number:10836475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology
  • 86101 - Hospital activities
  • 86900 - Other human health activities
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:34a Frithville Gardens, London, United Kingdom, W12 7JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34a, Frithville Gardens, London, England, W12 7JN

Secretary27 June 2017Active
Suite 2, 4th Floor, 1 Duchess Street, London, England, W1W 6AN

Director08 August 2022Active
34a, Frithville Gardens, London, England, W12 7JN

Director27 June 2017Active
34 A, Frithville Gardens, London, England, W12 7JN

Director16 March 2018Active

People with Significant Control

Mr Georgios Papanikolaou
Notified on:02 March 2021
Status:Active
Date of birth:October 1991
Nationality:Greek
Country of residence:United Kingdom
Address:34a, Frithville Gardens, London, United Kingdom, W12 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Israel Gbati
Notified on:27 June 2017
Status:Active
Date of birth:June 1991
Nationality:Ghanaian
Country of residence:England
Address:34a Frithville Gardens, Frithville Gardens, London, England, W12 7JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2024-02-23Address

Change registered office address company with date old address new address.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-02-27Resolution

Resolution.

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2023-02-26Address

Change registered office address company with date old address new address.

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2022-11-08Officers

Appoint person director company with name date.

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2022-11-08Address

Change registered office address company with date old address new address.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-05-16Address

Change registered office address company with date old address new address.

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2022-05-16Capital

Capital alter shares subdivision.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-03-19Persons with significant control

Notification of a person with significant control.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-21Officers

Change person director company with change date.

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2020-06-21Officers

Change person secretary company with change date.

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2020-06-21Persons with significant control

Change to a person with significant control.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-06-30Confirmation statement

Confirmation statement with no updates.

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2018-03-16Officers

Appoint person director company with name date.

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