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BOOBYBIOME LTD

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

This company is commonly known as Boobybiome Ltd. The company was founded 4 years ago and was given the registration number 12094202. The firm's registered office is in LONDON. You can find them at 23 Sudbrooke Road, Sudbrooke Road, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:BOOBYBIOME LTD
Company Number:12094202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:23 Sudbrooke Road, Sudbrooke Road, London, England, SW12 8TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, 21 Portland Rise, London, United Kingdom, N4 2PT

Director21 January 2024Active
Unit 36 Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England, BN1 9SB

Director02 November 2022Active
Unit 5 Avenue Business Park, Brockley Road, Elsworth, Cambridge, England, CB23 4EY

Director02 November 2022Active
Unit 3, 21 Portland Rise, London, United Kingdom, N4 2PT

Director09 July 2019Active
Unit 3, 21 Portland Rise, London, United Kingdom, N4 2PT

Director09 July 2019Active
23 Sudbrooke Road, Sudbrooke Road, London, England, SW12 8TG

Director09 July 2019Active
167-169, Great Portland Street, London, England, W1W 5PF

Director02 November 2022Active
Suite 316, Pill Box Studios, Coventry Road, London, England, E2 6GH

Director18 February 2020Active
Firetail, Suite 316, Pill Box Studios, Coventry Road, London, England, E2 6GH

Director18 February 2020Active
23 Sudbrooke Road, Sudbrooke Road, London, England, SW12 8TG

Director21 October 2019Active

People with Significant Control

Dr Sioned Fôn Jones
Notified on:09 July 2019
Status:Active
Date of birth:December 1994
Nationality:Welsh
Country of residence:England
Address:Flat 6a Lanark Mansions, 12 Lanark Road, London, England, W9 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Tara Maria O'Driscoll
Notified on:09 July 2019
Status:Active
Date of birth:May 1994
Nationality:Irish
Country of residence:England
Address:37, Centurion Close, London, England, N7 8UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Lydia Jane Mapstone
Notified on:09 July 2019
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:23, Sudbrooke Road, London, England, SW12 8TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type micro entity.

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2024-03-11Address

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

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2024-01-31Officers

Appoint person director company with name date.

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2023-08-15Address

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

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2023-08-14Address

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2023-08-14Address

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2023-08-14Address

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-06-08Address

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

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2022-12-20Officers

Appoint person director company with name date.

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2022-12-16Officers

Appoint person director company with name date.

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2022-12-16Officers

Appoint person director company with name date.

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2022-10-25Officers

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2022-09-30Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-29Persons with significant control

Change to a person with significant control.

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2022-09-28Persons with significant control

Cessation of a person with significant control.

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2022-09-28Persons with significant control

Cessation of a person with significant control.

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2022-08-25Officers

Change person director company with change date.

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2022-08-25Officers

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2022-08-25Capital

Capital allotment shares.

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2022-08-25Officers

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2022-08-25Officers

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2022-08-02Officers

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2022-08-02Officers

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