ANTIVERSE LTD

Key Data

Status

Active

Company No.

10736975

Incorporation date

24/04/2017

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 24/04/2017)

24/12/2025

Resolutions

View PDF (2 pages)

19/11/2025

Director's details changed for Mr Murat Tunaboylu on 2025-10-06

View PDF (2 pages)

18/11/2025

Registered office address changed from Sbarc, Spark 5th Floor Maindy Rd Cardiff CG24 4HQ United Kingdom to Sbarc, Spark 5th Floor Maindy Rd Cardiff CF24 4HQ on 2025-11-18

View PDF (1 pages)

13/10/2025

Satisfaction of charge 107369750001 in full

View PDF (1 pages)

27/08/2025

Termination of appointment of Jaromír Zahrádka as a director on 2025-04-02

View PDF (1 pages)

27/08/2025

Appointment of Karel Kubias as a director on 2025-08-14

View PDF (2 pages)

26/08/2025

Registered office address changed from 34 Roath Court Road Cardiff CF24 3SD Wales to Sbarc, Spark 5th Floor Maindy Rd Cardiff CG24 4HQ on 2025-08-26

View PDF (1 pages)

12/08/2025

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

11/06/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (7 pages)

25/04/2025

Registration of charge 107369750001, created on 2025-04-25

View PDF (18 pages)

19/02/2025

Statement of capital following an allotment of shares on 2024-10-14

View PDF (4 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

16/01/2025

Purchase of own shares.

View PDF (4 pages)

09/01/2025

Second filing of a statement of capital following an allotment of shares on 2021-01-26

View PDF (7 pages)

03/01/2025

Change of share class name or designation

View PDF (2 pages)

03/01/2025

Statement of capital following an allotment of shares on 2024-06-13

View PDF (7 pages)

02/01/2025

Cancellation of shares. Statement of capital on 2020-10-13

View PDF (4 pages)

31/12/2024

Second filing of a statement of capital following an allotment of shares on 2020-11-16

View PDF (7 pages)

31/12/2024

Second filing of Confirmation Statement dated 2021-06-11

View PDF (9 pages)

31/12/2024

Second filing of Confirmation Statement dated 2024-06-27

View PDF (6 pages)

12/07/2024

Memorandum and Articles of Association

View PDF (51 pages)

02/07/2024

Resolutions

View PDF (2 pages)

28/06/2024

Appointment of Jaromír Zahrádka as a director on 2024-06-13

View PDF (2 pages)

27/06/2024

Appointment of Jean Gebeily as a director on 2024-06-13

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (4 pages)

22/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

22/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

10/03/2023

Appointment of Mr Richard Matthiessen Fates as a director on 2023-03-01

View PDF (2 pages)

20/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (7 pages)

18/11/2022

Appointment of Dr. Peter Pack as a director on 2022-04-21

View PDF (2 pages)

24/10/2022

Memorandum and Articles of Association

View PDF (46 pages)

24/10/2022

Resolutions

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

31/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (7 pages)

11/06/2021

Confirmation statement made on 2021-05-30 with updates

View PDF (7 pages)

28/01/2021

Appointment of Kerstin Papenfuss as a director on 2020-10-30

View PDF (2 pages)

26/01/2021

Statement of capital following an allotment of shares on 2021-01-26

View PDF (4 pages)

16/11/2020

Statement of capital following an allotment of shares on 2020-11-16

View PDF (4 pages)

07/10/2020

Statement of capital following an allotment of shares on 2020-07-08

View PDF (3 pages)

10/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

06/07/2020

Director's details changed for Mr Benjamin Holland on 2020-06-05

View PDF (2 pages)

06/07/2020

Director's details changed for Mr Ben Holland on 2020-07-05

View PDF (2 pages)

07/06/2020

Confirmation statement made on 2020-05-30 with updates

View PDF (4 pages)

31/05/2020

Statement of capital following an allotment of shares on 2020-01-16

View PDF (3 pages)

24/04/2020

Memorandum and Articles of Association

View PDF (43 pages)

24/04/2020

Resolutions

View PDF (6 pages)

09/09/2019

Termination of appointment of Rowina Westermeier as a director on 2019-09-06

View PDF (1 pages)

21/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

18/08/2019

Registered office address changed from Britannia House Caerphilly Business Park Caerphilly CF83 3GG Wales to 34 Roath Court Road Cardiff CF24 3SD on 2019-08-18

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (4 pages)

09/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

08/10/2018

Registered office address changed from Welsh Ice, Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG Wales to Britannia House Caerphilly Business Park Caerphilly CF83 3GG on 2018-10-08

View PDF (2 pages)

23/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

17/08/2018

Register inspection address has been changed to 34 Roath Court Road Cardiff CF24 3SD

View PDF (1 pages)

15/08/2018

Change of share class name or designation

View PDF (2 pages)

13/08/2018

Resolutions

View PDF (49 pages)

08/08/2018

Cessation of Rowina Westermeier as a person with significant control on 2018-08-08

View PDF (1 pages)

08/08/2018

Cessation of Murat Tunaboylu as a person with significant control on 2018-08-08

View PDF (1 pages)

08/08/2018

Cessation of Ben Holland as a person with significant control on 2018-08-08

View PDF (1 pages)

08/08/2018

Statement of capital following an allotment of shares on 2018-08-08

View PDF (3 pages)

30/07/2018

Registered office address changed from 34 Roath Court Road Cardiff CF24 3SD United Kingdom to Welsh Ice, Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG on 2018-07-30

View PDF (1 pages)

29/06/2018

Statement of capital following an allotment of shares on 2018-01-24

View PDF (4 pages)

13/06/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (5 pages)

01/02/2018

Statement of capital following an allotment of shares on 2018-01-24

View PDF (4 pages)

30/06/2017

Statement of capital following an allotment of shares on 2017-06-14

View PDF (4 pages)

21/06/2017

Resolutions

View PDF (45 pages)

01/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (7 pages)

19/05/2017

Director's details changed for Mr Murat Tunaboylu on 2017-05-06

View PDF (2 pages)

19/05/2017

Director's details changed for Rowina Westermeier on 2017-05-06

View PDF (2 pages)

24/04/2017

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
6
704.76K
-
0.00
598.89K
-

2022
7
432.88K
-
0.00
225.98K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Tunaboylu, Murat	Director	24/04/2017 - Present	-
Westermeier, Rowina	Director	24/04/2017 - 06/09/2019	2
Holland, Benjamin Thomas Tristram	Director	24/04/2017 - Present	1
Pack, Peter, Dr.	Director	21/04/2022 - Present	2
Jean Gebeily	Director	13/06/2024 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Description

About ANTIVERSE LTD

ANTIVERSE LTD is an(a) Active company incorporated on 24/04/2017 with the registered office located at Sbarc, Spark 5th Floor, Maindy Rd, Cardiff CF24 4HQ. There are currently 7 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 ANTIVERSE LTD?

ANTIVERSE LTD is currently Active. It was registered on 24/04/2017 .

Where is ANTIVERSE LTD located?

ANTIVERSE LTD is registered at Sbarc, Spark 5th Floor, Maindy Rd, Cardiff CF24 4HQ.

What does ANTIVERSE LTD do?

ANTIVERSE LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for ANTIVERSE LTD?

The latest filing was on 24/12/2025: Resolutions.