HIVE BIO LIFE SCIENCES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hive Bio Life Sciences Ltd. The company was founded 4 years ago and was given the registration number 12533706. The firm's registered office is in LEAMINGTON SPA. You can find them at Four Winds Stoneleigh Road, Warwickshire, Leamington Spa, . This company's SIC code is 72110 - Research and experimental development on biotechnology.
Company Information
| Name | : | HIVE BIO LIFE SCIENCES LTD |
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| Company Number | : | 12533706 |
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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 | : | 25 March 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 72110 - Research and experimental development on biotechnology
- 87200 - Residential care activities for learning difficulties, mental health and substance abuse
- 87900 - Other residential care activities n.e.c.
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Office Address & Contact
| Registered Address | : | Four Winds Stoneleigh Road, Warwickshire, Leamington Spa, United Kingdom, CV32 6QR |
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| Country Origin | : | UNITED KINGDOM |
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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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| C/O Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG | Director | 25 March 2020 | Active |
| C/O Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG | Director | 21 August 2023 | Active |
| 6 Floor 4, Market Street, Floriana, Malta, FRN 1082 | Corporate Director | 25 March 2020 | Active |
People with Significant Control
| Tcf Investment Malta Limited |
| Notified on | : | 25 March 2020 |
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| Status | : | Active |
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| Country of residence | : | Malta |
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| Address | : | 6 Floor 4, Market Street, Floriana, Malta, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Alexander Latyshev |
| Notified on | : | 25 March 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1993 |
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| Nationality | : | Russian |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Nataliya Vorobyeva |
| Notified on | : | 25 March 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1992 |
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| Nationality | : | Russian |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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)