This company is commonly known as Instadeep Ltd. The company was founded 8 years ago and was given the registration number 09816291. The firm's registered office is in LONDON. You can find them at 2 Eastbourne Terrace, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | INSTADEEP LTD |
|---|---|---|
| Company Number | : | 09816291 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Eastbourne Terrace, London, England, W2 6LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Merchant Square, London, England, W2 1AY | Secretary | 01 January 2016 | Active |
| 5, Merchant Square, London, England, W2 1AY | Director | 08 October 2015 | Active |
| Biontech Se, An Der Goldgrube 12, 55131 Mainz, Germany, | Director | 31 July 2023 | Active |
| 40, Bis, Rue Du Faubourg Poissonniere, 75010 Paris, France, | Director | 31 July 2023 | Active |
| Biontech Se, An Der Goldgrube 12, 55131 Mainz, Germany, | Director | 31 July 2023 | Active |
| Biontech Se, An Der Goldgrube 12, 55131 Mainz, Germany, | Director | 31 July 2023 | Active |
| 14, Rue Des Oeillets, Tunis Bardo, Tunisia, 2000 | Director | 30 August 2017 | Active |
| 1, Honeybourne Road, London, United Kingdom, NW6 1HH | Director | 26 March 2018 | Active |
| 30, St John's Wood Park, London, United Kingdom, NW8 6RN | Director | 08 October 2015 | Active |
| 101, Rue De Rennes, 75006 Paris, France, | Director | 14 December 2021 | Active |
| Africinvest, Immeuble Integra, Centre Urbain Nord, Tunisia, 1082 | Director | 09 October 2019 | Active |
| Huxley Building, Imperial College, 180 Queen's Gate, London, United Kingdom, SW7 2AZ | Director | 30 August 2017 | Active |
| 14, Rue Des Oeillets, Bardo, Tunisia, 2000 | Director | 08 October 2015 | Active |
| Synergie Se, Synergie Se, 11 Avenue Du Colonel Bonnet, Paris, France, 75016 | Director | 08 February 2022 | Active |
| Biontech Se | ||
| Notified on | : | 31 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 12, An Der Goldgrube, 55131 Mainz, Germany, |
| Nature of control | : |
|
| Mr Karim Beguir | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Merchant Square, 5 Merchant Square, London, England, W2 1AY |
| Nature of control | : |
|
| Miss. Zohra Slim | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | Tunisian |
| Country of residence | : | England |
| Address | : | 2, Eastbourne Terrace, London, England, W2 6LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Incorporation | Memorandum articles. | Download |
| 2023-10-17 | Resolution | Resolution. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-08-11 | Resolution | Resolution. | Download |
| 2023-08-11 | Resolution | Resolution. | Download |
| 2023-08-11 | Incorporation | Memorandum articles. | Download |
| 2023-08-10 | Capital | Second filing capital allotment shares. | Download |
| 2023-08-02 | Capital | Capital allotment shares. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-13 | Capital | Capital allotment shares. | Download |
| 2023-06-13 | Capital | Second filing capital allotment shares. | Download |
| 2023-06-02 | Capital | Capital allotment shares. | Download |
| 2023-02-16 | Capital | Capital allotment shares. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
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