BIOCRYPTOLOGY HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

14158063

Incorporation date

08/06/2022

Size

Total Exemption Full

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2022)

30/09/2025

Termination of appointment of Christopher Wallace Bond as a director on 2025-09-25

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30/09/2025

Appointment of Mr James Michael Sermon as a director on 2025-09-25

View PDF (2 pages)

26/09/2025

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

View PDF (11 pages)

19/06/2025

Confirmation statement made on 2025-06-07 with no updates

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13/03/2025

Previous accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

07/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

26/01/2024

Change of details for Mr Klaas Johannes Zwart as a person with significant control on 2024-01-23

View PDF (2 pages)

14/11/2023

Withdrawal of a person with significant control statement on 2023-11-14

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14/11/2023

Notification of Klaas Johannes Zwart as a person with significant control on 2023-11-06

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21/09/2023

Appointment of Mr Paul Emmanuel O'neill as a director on 2023-09-13

View PDF (2 pages)

20/09/2023

Termination of appointment of Bruce Mark Currie as a director on 2023-09-13

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20/09/2023

Registered office address changed from Suite 1 the Sanctuary, 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom to 4th Floor 46--48 James Street London W1U 1EZ on 2023-09-20

View PDF (1 pages)

20/09/2023

Appointment of Mr Christopher Wallace Bond as a director on 2023-09-13

View PDF (2 pages)

20/09/2023

Appointment of Nsm Corporate Services Limited as a secretary on 2023-09-13

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

08/06/2022

Incorporation

View PDF (34 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

31/12/2024

Next confirmation date

07/06/2026

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)

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
Bond, Christopher Wallace	Director	13/09/2023 - 25/09/2025	11
O'neill, Paul Emmanuel	Director	13/09/2023 - Present	26
Currie, Bruce Mark	Director	08/06/2022 - 13/09/2023	23
Sermon, James Michael	Director	25/09/2025 - Present	18
NSM CORPORATE SERVICES LIMITED	Corporate Secretary	13/09/2023 - Present	3

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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Description

About BIOCRYPTOLOGY HOLDINGS (UK) LIMITED

BIOCRYPTOLOGY HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 08/06/2022 with the registered office located at 4th Floor 46--48 James Street, London W1U 1EZ. There are currently 3 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 BIOCRYPTOLOGY HOLDINGS (UK) LIMITED?

BIOCRYPTOLOGY HOLDINGS (UK) LIMITED is currently Active. It was registered on 08/06/2022 .

Where is BIOCRYPTOLOGY HOLDINGS (UK) LIMITED located?

BIOCRYPTOLOGY HOLDINGS (UK) LIMITED is registered at 4th Floor 46--48 James Street, London W1U 1EZ.

What does BIOCRYPTOLOGY HOLDINGS (UK) LIMITED do?

BIOCRYPTOLOGY HOLDINGS (UK) LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for BIOCRYPTOLOGY HOLDINGS (UK) LIMITED?

The latest filing was on 30/09/2025: Termination of appointment of Christopher Wallace Bond as a director on 2025-09-25.