BIOBEATS GROUP LTD

Key Data

Status

Dissolved

Company No.

07727135

Incorporation date

03/08/2011

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2011)

27/08/2024

Final Gazette dissolved via voluntary strike-off

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11/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/06/2024

Application to strike the company off the register

View PDF (1 pages)

24/05/2024

Termination of appointment of Ingeborg Dybdal Oeie as a director on 2023-10-30

View PDF (1 pages)

26/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/09/2023

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

View PDF (18 pages)

12/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

01/02/2023

Appointment of Ingeborg Dybdal Oeie as a director on 2023-01-19

View PDF (2 pages)

22/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (40 pages)

22/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (4 pages)

16/08/2022

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

View PDF (8 pages)

12/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

24/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

14/02/2022

Director's details changed for Mr Danoosh Vahdat on 2022-01-19

View PDF (2 pages)

30/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

21/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

21/07/2021

Director's details changed for Mr Dan Vahdat on 2021-06-16

View PDF (2 pages)

12/05/2021

Resolutions

View PDF (3 pages)

12/05/2021

Memorandum and Articles of Association

View PDF (24 pages)

05/05/2021

Registration of charge 077271350001, created on 2021-04-23

View PDF (48 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

12/10/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (6 pages)

29/09/2020

Change of details for Medopad Ltd as a person with significant control on 2020-04-17

View PDF (2 pages)

19/05/2020

Resolutions

View PDF (5 pages)

19/05/2020

Memorandum and Articles of Association

View PDF (23 pages)

14/04/2020

Registered office address changed from Unit 4.01 Cargo Works 1-2 Hatfields London SE1 9PG England to 13th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 2020-04-14

View PDF (1 pages)

14/04/2020

Termination of appointment of Davide Morelli as a director on 2020-04-09

View PDF (1 pages)

14/04/2020

Termination of appointment of David Plans as a director on 2020-04-09

View PDF (1 pages)

14/04/2020

Termination of appointment of Nadeem Iqbal Kassam as a director on 2020-04-09

View PDF (1 pages)

14/04/2020

Termination of appointment of Isabel Fox as a director on 2020-04-09

View PDF (1 pages)

14/04/2020

Termination of appointment of Iqbal Kassam as a director on 2020-04-09

View PDF (1 pages)

14/04/2020

Appointment of Mr Dan Vahdat as a director on 2020-04-09

View PDF (2 pages)

14/04/2020

Notification of Medopad Ltd as a person with significant control on 2020-04-09

View PDF (2 pages)

14/04/2020

Cessation of Castellanus Investments 1 Limited Partnership as a person with significant control on 2016-04-09

View PDF (1 pages)

14/04/2020

Cessation of Bb Holdings Inc as a person with significant control on 2016-04-09

View PDF (1 pages)

27/02/2020

Termination of appointment of Lilly Bella Paloma Circe Bussmann as a director on 2019-12-10

View PDF (1 pages)

04/10/2019

Registered office address changed from Elizabeth House 6th Floor 39 York Road London SE1 7NQ England to Unit 4.01 Cargo Works 1-2 Hatfields London SE1 9PG on 2019-10-04

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

02/08/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (13 pages)

01/07/2019

Notification of Bb Holdings Inc as a person with significant control on 2016-04-06

View PDF (1 pages)

01/07/2019

Notification of Castellanus Investments 1 Limited Partnership as a person with significant control on 2016-04-06

View PDF (1 pages)

01/07/2019

Withdrawal of a person with significant control statement on 2019-07-01

View PDF (2 pages)

16/05/2019

Statement of capital following an allotment of shares on 2019-04-23

View PDF (13 pages)

06/02/2019

Registered office address changed from C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF England to Elizabeth House 6th Floor 39 York Road London SE1 7NQ on 2019-02-06

View PDF (1 pages)

07/09/2018

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

View PDF (13 pages)

24/07/2018

Statement of capital following an allotment of shares on 2018-05-17

View PDF (13 pages)

23/07/2018

Statement of capital following an allotment of shares on 2018-06-18

View PDF (13 pages)

23/07/2018

Statement of capital following an allotment of shares on 2018-05-17

View PDF (13 pages)

13/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

12/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (10 pages)

12/07/2018

Appointment of Lily Bella Paloma Circe Bussmann as a director on 2018-06-18

View PDF (2 pages)

06/07/2018

Resolutions

View PDF (59 pages)

08/06/2018

Resolutions

View PDF (62 pages)

22/03/2018

Termination of appointment of Matthew Heaton Walls as a director on 2018-03-21

View PDF (1 pages)

19/02/2018

Termination of appointment of Iain Stuart Martin as a director on 2018-02-16

View PDF (1 pages)

12/12/2017

Appointment of Mr Iain Stuart Martin as a director on 2017-12-06

View PDF (2 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

12/09/2017

Statement of capital following an allotment of shares on 2017-07-25

View PDF (13 pages)

13/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

14/07/2016

Appointment of Mr Matthew Heaton Walls as a director on 2016-06-29

View PDF (2 pages)

01/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (12 pages)

12/04/2016

Statement of capital following an allotment of shares on 2016-02-23

View PDF (8 pages)

12/04/2016

Statement of capital following an allotment of shares on 2016-02-23

View PDF (11 pages)

12/04/2016

Statement of capital following an allotment of shares on 2016-02-23

View PDF (8 pages)

12/04/2016

Sub-division of shares on 2016-02-17

View PDF (7 pages)

04/04/2016

Change of share class name or designation

View PDF (2 pages)

24/03/2016

Resolutions

View PDF (58 pages)

17/03/2016

Appointment of Iqbal Kassam as a director on 2016-02-23

View PDF (2 pages)

17/03/2016

Appointment of Nadeem Iqbal Kassam as a director on 2016-02-23

View PDF (2 pages)

17/03/2016

Appointment of Isabel Fox as a director on 2016-02-23

View PDF (2 pages)

25/02/2016

Certificate of change of name

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05/10/2015

Registered office address changed from C/O Chaddesley Sanford 5th Floor 40 Mortimer St. London W1W 7RQ to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 2015-10-05

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

13/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (3 pages)

08/04/2015

Registered office address changed from Herschel House Hershcel Street Slough Berkshire SL1 1PG to C/O Chaddesley Sanford 5Th Floor 40 Mortimer St. London W1W 7RQ on 2015-04-08

View PDF (1 pages)

26/02/2015

Amended total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

10/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

15/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (4 pages)

15/08/2014

Director's details changed for Dr. David Plans on 2013-09-04

View PDF (2 pages)

15/08/2014

Registered office address changed from C/O Oury Clark 10 John Street London WC1N 2EB England to Herschel House Hershcel Street Slough Berkshire SL1 1PG on 2014-08-15

View PDF (1 pages)

08/07/2014

Amended accounts made up to 2012-12-31

View PDF (4 pages)

06/02/2014

Registered office address changed from C/O Techhub 76-80 City Road London EC1Y 2BJ on 2014-02-06

View PDF (1 pages)

06/02/2014

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (3 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

12/07/2013

Previous accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

19/09/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

13/09/2012

Previous accounting period shortened from 2012-08-31 to 2012-05-31

View PDF (1 pages)

28/08/2012

Registered office address changed from Flat 5 83 Crampton Street London SE17 3BQ United Kingdom on 2012-08-28

View PDF (1 pages)

15/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (3 pages)

15/08/2012

Appointment of Davide Morelli as a director

View PDF (2 pages)

31/05/2012

Statement of capital following an allotment of shares on 2012-03-01

View PDF (3 pages)

28/05/2012

Registered office address changed from Flat 5 Crampton Street London SE17 3BQ United Kingdom on 2012-05-28

View PDF (1 pages)

26/05/2012

Registered office address changed from C/O David Plans Garden Flat 18 Esplanade Scarborough North Yorkshire YO11 2AF England on 2012-05-26

View PDF (1 pages)

03/08/2011

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-7 *

* during past year

Number of employees

2022

-18.47 % *

* during past year

Cash in Bank

£124,578.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

28/06/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
10
190.16K
-
0.00
152.80K
-

2022
3
201.53K
-
347.53K
124.58K
-

2022
3
201.53K
-
347.53K
124.58K
-

Employees

2022

Employees

3 -70 % *

Net Assets(GBP)

201.53K £5.98 % *

Total Assets(GBP)

Turnover(GBP)

347.53K £- *

Cash in Bank(GBP)

124.58K £-18.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fox, Isabel	Director	23/02/2016 - 09/04/2020	21
Kassam, Iqbal	Director	23/02/2016 - 09/04/2020	2
Plans, David	Director	03/08/2011 - 09/04/2020	2
Vahdat, Danoosh	Director	09/04/2020 - Present	17
Walls, Matthew Heaton	Director	29/06/2016 - 21/03/2018	14

Persons with Significant Control

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

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Description

About BIOBEATS GROUP LTD

BIOBEATS GROUP LTD is an(a) Dissolved company incorporated on 03/08/2011 with the registered office located at 13th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOBEATS GROUP LTD?

BIOBEATS GROUP LTD is currently Dissolved. It was registered on 03/08/2011 and dissolved on 27/08/2024.

Where is BIOBEATS GROUP LTD located?

BIOBEATS GROUP LTD is registered at 13th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP.

What does BIOBEATS GROUP LTD do?

BIOBEATS GROUP LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does BIOBEATS GROUP LTD have?

BIOBEATS GROUP LTD had 3 employees in 2022.

What is the latest filing for BIOBEATS GROUP LTD?

The latest filing was on 27/08/2024: Final Gazette dissolved via voluntary strike-off.