ANASTASIS BIOTEC LIMITED

Key Data

Status

Active

Company No.

10502511

Incorporation date

29/11/2016

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2016)

31/12/2025

Statement of capital following an allotment of shares on 2025-10-29

View PDF (4 pages)

19/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

07/11/2025

Confirmation statement made on 2025-11-07 with updates

View PDF (12 pages)

07/10/2025

Statement of capital following an allotment of shares on 2025-09-01

View PDF (3 pages)

09/07/2025

Termination of appointment of Mahendra Persaud Deonarain as a director on 2025-05-22

View PDF (1 pages)

28/05/2025

Statement of capital following an allotment of shares on 2025-05-06

View PDF (5 pages)

02/04/2025

Statement of capital following an allotment of shares on 2025-02-25

View PDF (6 pages)

20/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (10 pages)

17/09/2024

Amended total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

10/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

30/05/2024

Statement of capital following an allotment of shares on 2024-05-28

View PDF (3 pages)

14/05/2024

Statement of capital following an allotment of shares on 2024-04-19

View PDF (3 pages)

15/03/2024

Appointment of Dr Christina Andrea Kousparou as a director on 2024-02-06

View PDF (2 pages)

22/02/2024

Statement of capital following an allotment of shares on 2024-02-02

View PDF (4 pages)

27/12/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (5 pages)

13/11/2023

Confirmation statement made on 2023-11-07 with updates

View PDF (8 pages)

07/11/2023

Statement of capital following an allotment of shares on 2023-09-14

View PDF (3 pages)

07/11/2023

Statement of capital following an allotment of shares on 2023-09-12

View PDF (3 pages)

07/11/2023

Statement of capital following an allotment of shares on 2023-09-26

View PDF (4 pages)

07/11/2023

Statement of capital following an allotment of shares on 2023-09-12

View PDF (3 pages)

07/11/2023

Statement of capital following an allotment of shares on 2023-09-07

View PDF (3 pages)

07/11/2023

Statement of capital following an allotment of shares on 2023-09-12

View PDF (4 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

14/09/2023

Statement of capital following an allotment of shares on 2023-09-05

View PDF (7 pages)

06/04/2023

Termination of appointment of Paul Branthwaite as a director on 2023-04-06

View PDF (1 pages)

06/04/2023

Termination of appointment of Laurence John Cohen as a director on 2023-04-06

View PDF (1 pages)

02/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

11/04/2022

Appointment of Mr Paul Branthwaite as a director on 2022-04-08

View PDF (2 pages)

02/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

10/08/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

17/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

05/11/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

28/10/2020

Statement of capital following an allotment of shares on 2020-10-27

View PDF (3 pages)

29/09/2020

Memorandum and Articles of Association

View PDF (32 pages)

29/09/2020

Resolutions

View PDF (2 pages)

29/07/2020

Resolutions

View PDF (2 pages)

29/06/2020

Statement of capital following an allotment of shares on 2020-02-21

View PDF (3 pages)

29/11/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (5 pages)

06/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

26/05/2019

Termination of appointment of Alexandra Anna Obolensky Hudson as a director on 2019-05-23

View PDF (1 pages)

21/05/2019

Appointment of Dr Mahendra Persaud Deonarain as a director on 2019-04-19

View PDF (2 pages)

15/05/2019

Appointment of Dr. Alexandra Anna Obolensky Hudson as a director on 2019-04-17

View PDF (2 pages)

28/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

02/09/2018

Termination of appointment of Michael Kyriakides as a director on 2018-09-02

View PDF (1 pages)

31/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

22/01/2018

Appointment of Mr Michael Kyriakides as a director on 2018-01-19

View PDF (2 pages)

29/11/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (5 pages)

09/11/2017

Statement of capital following an allotment of shares on 2017-10-26

View PDF (4 pages)

14/06/2017

Sub-division of shares on 2017-05-25

View PDF (6 pages)

08/06/2017

Appointment of Mr Laurence John Cohen as a director on 2017-05-25

View PDF (3 pages)

08/06/2017

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (3 pages)

07/06/2017

Resolutions

View PDF (38 pages)

10/04/2017

Director's details changed for Professor Agamemnon Antoniou Epenetos on 2017-03-31

View PDF (3 pages)

29/11/2016

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
13.72K
-
0.00
17.44K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Agamemnon Antoniou Epenetos	Director	29/11/2016 - Present	11
Cohen, Laurence John	Director	25/05/2017 - 06/04/2023	19
Deonarain, Mahendra Persaud, Dr	Director	19/04/2019 - 22/05/2025	4
Kyriakides, Michael, Mr.	Director	19/01/2018 - 02/09/2018	4
Branthwaite, Paul	Director	08/04/2022 - 06/04/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ANASTASIS BIOTEC LIMITED

ANASTASIS BIOTEC LIMITED is an(a) Active company incorporated on 29/11/2016 with the registered office located at 56 Haverstock Hill Haverstock Hill, London NW3 2BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANASTASIS BIOTEC LIMITED?

ANASTASIS BIOTEC LIMITED is currently Active. It was registered on 29/11/2016 .

Where is ANASTASIS BIOTEC LIMITED located?

ANASTASIS BIOTEC LIMITED is registered at 56 Haverstock Hill Haverstock Hill, London NW3 2BH.

What does ANASTASIS BIOTEC LIMITED do?

ANASTASIS BIOTEC LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for ANASTASIS BIOTEC LIMITED?

The latest filing was on 31/12/2025: Statement of capital following an allotment of shares on 2025-10-29.