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BIOMETRICS INSTITUTE LIMITED

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BIOMETRICS INSTITUTE LIMITED

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Key Data

Status

Active

Company No.

07717293

Incorporation date

25/07/2011

Size

Total Exemption Full

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

Registered address

2 Leman Street, London E1W 9USCopy
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Latest events (Record since 25/07/2011)
dot icon19/03/2026
Change of details for Isabelle Moeller as a person with significant control on 2026-03-18
View PDF (2 pages)
dot icon19/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (9 pages)
dot icon05/12/2025
Appointment of Mr Jakob Dam Glynstrup as a director on 2025-10-08
View PDF (2 pages)
dot icon08/07/2025
Confirmation statement made on 2025-05-24 with no updates
View PDF (3 pages)
dot icon27/06/2025
Total exemption full accounts made up to 2024-06-30
View PDF (10 pages)
dot icon27/05/2024
Confirmation statement made on 2024-05-24 with no updates
View PDF (3 pages)
dot icon11/04/2024
Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on 2024-04-11
View PDF (1 pages)
dot icon20/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon24/01/2024
Notification of Isabelle Moeller as a person with significant control on 2024-01-16
View PDF (2 pages)
dot icon23/01/2024
Withdrawal of a person with significant control statement on 2024-01-23
View PDF (2 pages)
dot icon28/06/2023
Total exemption full accounts made up to 2022-06-30
View PDF (8 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-24 with no updates
View PDF (3 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon24/05/2022
Confirmation statement made on 2022-05-24 with no updates
View PDF (3 pages)
dot icon22/06/2021
Confirmation statement made on 2021-05-24 with no updates
View PDF (3 pages)
dot icon21/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (9 pages)
dot icon01/07/2020
Confirmation statement made on 2020-05-24 with no updates
View PDF (3 pages)
dot icon01/07/2020
Director's details changed for Isabelle Moeller on 2020-07-01
View PDF (2 pages)
dot icon27/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (8 pages)
dot icon16/12/2019
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 66 Prescot St London E1 8NN on 2019-12-16
View PDF (1 pages)
dot icon26/06/2019
Confirmation statement made on 2019-05-24 with no updates
View PDF (3 pages)
dot icon28/03/2019
Micro company accounts made up to 2018-06-30
View PDF (3 pages)
dot icon07/12/2018
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 2018-12-07
View PDF (1 pages)
dot icon13/07/2018
Confirmation statement made on 2018-07-11 with no updates
View PDF (3 pages)
dot icon29/03/2018
Micro company accounts made up to 2017-06-30
View PDF (4 pages)
dot icon17/07/2017
Confirmation statement made on 2017-07-11 with updates
View PDF (3 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon13/09/2016
Confirmation statement made on 2016-07-11 with updates
View PDF (4 pages)
dot icon03/08/2016
Termination of appointment of Nicola Jane Tivnen as a director on 2016-07-08
View PDF (1 pages)
dot icon08/02/2016
Appointment of Mrs Nicola Jane Tivnen as a director on 2016-02-03
View PDF (2 pages)
dot icon26/11/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon25/08/2015
Annual return made up to 2015-07-25 no member list
View PDF (2 pages)
dot icon28/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon21/08/2014
Annual return made up to 2014-07-25 no member list
View PDF (2 pages)
dot icon01/07/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon25/03/2014
Previous accounting period shortened from 2013-07-31 to 2013-06-30
View PDF (1 pages)
dot icon30/10/2013
Registered office address changed from 10 John Street London WC1N 2EB England on 2013-10-30
View PDF (1 pages)
dot icon08/08/2013
Annual return made up to 2013-07-25 no member list
View PDF (2 pages)
dot icon08/08/2013
Director's details changed for Isabelle Moeller on 2013-08-08
View PDF (2 pages)
dot icon12/03/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon15/02/2013
Certificate of change of name
View PDF (2 pages)
dot icon15/02/2013
Change of name notice
View PDF (2 pages)
dot icon03/09/2012
Annual return made up to 2012-07-25 no member list
View PDF (2 pages)
dot icon25/07/2011
Incorporation
View PDF (18 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
1.61K
-
0.00
39.67K
-
2023
4
0.00
-
0.00
36.90K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tivnen, Nicola Jane
Director
03/02/2016 - 08/07/2016
3
Moeller, Isabelle
Director
25/07/2011 - Present
-
Glynstrup, Jakob Dam
Director
08/10/2025 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BIOMETRICS INSTITUTE LIMITED

BIOMETRICS INSTITUTE LIMITED is an(a) Active company incorporated on 25/07/2011 with the registered office located at 2 Leman Street, London E1W 9US. 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 BIOMETRICS INSTITUTE LIMITED?

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BIOMETRICS INSTITUTE LIMITED is currently Active. It was registered on 25/07/2011 .

Where is BIOMETRICS INSTITUTE LIMITED located?

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BIOMETRICS INSTITUTE LIMITED is registered at 2 Leman Street, London E1W 9US.

What does BIOMETRICS INSTITUTE LIMITED do?

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BIOMETRICS INSTITUTE LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for BIOMETRICS INSTITUTE LIMITED?

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The latest filing was on 19/03/2026: Change of details for Isabelle Moeller as a person with significant control on 2026-03-18.