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Delphinus Biotech Ltd, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DELPHINUS BIOTECH LTD

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

This company is commonly known as Delphinus Biotech Ltd. The company was founded 4 years ago and was given the registration number 12179396. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DELPHINUS BIOTECH LTD
Company Number:12179396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director29 August 2019Active

People with Significant Control

Mr Enrico Fiore
Notified on:08 August 2023
Status:Active
Date of birth:November 1965
Nationality:Italian
Country of residence:Montenegro
Address:25, Sima Barovica, Podgorica, Montenegro, 81100
Nature of control:
  • Significant influence or control as firm
Miss Eleonora Fiore
Notified on:29 August 2019
Status:Active
Date of birth:August 1999
Nationality:Italian
Country of residence:Italy
Address:67, Via Padova 67, Vigonza, Italy, 35010
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
Truyoins Ltd
Notified on:29 August 2019
Status:Active
Country of residence:United Kingdom
Address:160, Kemp House, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-05-28Accounts

Accounts with accounts type dormant.

Download
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Persons with significant control

Notification of a person with significant control.

Download
2023-09-08Persons with significant control

Cessation of a person with significant control.

Download
2023-05-23Accounts

Accounts with accounts type dormant.

Download
2022-09-10Confirmation statement

Confirmation statement with updates.

Download
2022-06-13Officers

Change person director company with change date.

Download
2022-06-09Address

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

Download
2022-05-31Accounts

Accounts with accounts type dormant.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-31Accounts

Accounts with accounts type dormant.

Download
2020-08-30Confirmation statement

Confirmation statement with updates.

Download
2019-08-29Incorporation

Incorporation company.

Download

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