BOOBYBIOME LTD

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BOOBYBIOME LTD

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Key Data

Status

Active

Company No.

12094202

Incorporation date

09/07/2019

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 3 21 Portland Rise, London, United Kingdom N4 2PTCopy
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Latest events (Record since 09/07/2019)
dot icon15/08/2025
Statement of capital following an allotment of shares on 2025-08-14
dot icon06/08/2025
Statement of capital following an allotment of shares on 2025-08-01
dot icon29/07/2025
Notification of a person with significant control statement
dot icon02/07/2025
Cessation of Lydia Jane Mapstone as a person with significant control on 2025-04-04
dot icon02/07/2025
Confirmation statement made on 2025-06-30 with updates
dot icon05/06/2025
Second filing of a statement of capital following an allotment of shares on 2020-02-06
dot icon23/04/2025
Appointment of Ms Tatiana Escobar-Peake as a director on 2025-04-23
dot icon22/04/2025
Statement of capital following an allotment of shares on 2025-04-16
dot icon17/04/2025
Resolutions
dot icon15/04/2025
Second filing of a statement of capital following an allotment of shares on 2025-04-04
dot icon10/04/2025
Memorandum and Articles of Association
dot icon04/04/2025
Statement of capital following an allotment of shares on 2025-04-04
dot icon04/04/2025
Termination of appointment of Simon David Galbraith as a director on 2025-04-04
dot icon04/04/2025
Appointment of Dr Benjamin Thomas Miles as a director on 2025-04-04
dot icon04/04/2025
Appointment of Cosima Serena Grace Hollamby as a director on 2025-04-04
dot icon13/02/2025
Director's details changed for Ms Tara Maria O'driscoll on 2023-07-03
dot icon12/02/2025
Termination of appointment of Colin Christopher Bennett as a director on 2025-01-16
dot icon05/10/2024
Resolutions
dot icon05/07/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon02/04/2024
Micro company accounts made up to 2023-07-31
dot icon11/03/2024
Registered office address changed from Unit 3 21 Portland Rise London United Kingdom to Unit 3 21 Portland Rise London United Kingdom N4 2PT on 2024-03-11
dot icon31/01/2024
Appointment of Mr Colin Christopher Bennett as a director on 2024-01-21
dot icon15/08/2023
Registered office address changed from Unit 3, 21 Portland Rise London N4 2PT England to Unit 3 21 Portland Rise London on 2023-08-15
dot icon14/08/2023
Registered office address changed from Unit 3, 21 Portland Rise Unit 3, 21 Portland Rise London London N4 2PT England to Unit 3, 21 Portland Rise London N4 2PT on 2023-08-14
dot icon14/08/2023
Registered office address changed from Unit 3, 21 Portland Rise London N4 2PT England to Unit 3, 21 Portland Rise London N4 2PT on 2023-08-14
dot icon14/08/2023
Registered office address changed from 21 Portland Rise London N4 2PT England to Unit 3, 21 Portland Rise London N4 2PT on 2023-08-14
dot icon28/07/2023
Micro company accounts made up to 2022-07-31
dot icon11/07/2023
Confirmation statement made on 2023-06-30 with updates
dot icon08/06/2023
Registered office address changed from 23 Sudbrooke Road Sudbrooke Road London SW12 8TG England to Unit 3, 21 Portland Rise Unit 3, 21 Portland Rise London London N4 2PT on 2023-06-08
dot icon20/12/2022
Appointment of Dr Simon David Galbraith as a director on 2022-11-02
dot icon16/12/2022
Appointment of Dr Helen Claire O'neill as a director on 2022-11-02
dot icon16/12/2022
Appointment of Mr Neil Robert Clark as a director on 2022-11-02
dot icon25/10/2022
Director's details changed for Ms Tara Maria O'driscoll on 2022-10-01
dot icon30/09/2022
Second filing of Confirmation Statement dated 2022-06-30
dot icon29/09/2022
Change of details for Dr Lydia Jane Mapstone as a person with significant control on 2019-07-09
dot icon28/09/2022
Cessation of Tara Maria O'driscoll as a person with significant control on 2019-07-09
dot icon28/09/2022
Cessation of Sioned Fôn Jones as a person with significant control on 2019-07-09
dot icon25/08/2022
Director's details changed for Dr Lydia Jane Mapstone on 2022-08-25
dot icon25/08/2022
Director's details changed for Dr Sioned Fôn Jones on 2022-08-25
dot icon25/08/2022
Statement of capital following an allotment of shares on 2022-07-04
dot icon25/08/2022
Director's details changed for Ms Sioned Fôn Jones on 2022-05-26
dot icon25/08/2022
Director's details changed for Ms Lydia Jane Mapstone on 2022-04-06
dot icon02/08/2022
Director's details changed for Ms Tara Maria O'driscoll on 2020-09-10
dot icon02/08/2022
Director's details changed for Ms Sioned Fôn Jones on 2022-02-17
dot icon02/08/2022
Director's details changed for Ms Lydia Jane Mapstone on 2021-11-01
dot icon22/07/2022
Sub-division of shares on 2022-04-29
dot icon22/07/2022
Change of share class name or designation
dot icon21/07/2022
Particulars of variation of rights attached to shares
dot icon20/07/2022
Statement of capital following an allotment of shares on 2022-04-29
dot icon13/07/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon12/07/2022
Memorandum and Articles of Association
dot icon12/07/2022
Resolutions
dot icon24/06/2022
Termination of appointment of Andrew David Martin as a director on 2022-06-24
dot icon24/06/2022
Termination of appointment of David Ian Ford as a director on 2022-06-24
dot icon29/04/2022
Micro company accounts made up to 2021-07-31
dot icon17/03/2022
Change of details for Ms Lydia Jane Mapstone as a person with significant control on 2022-03-15
dot icon17/03/2022
Change of details for Ms Sioned Fôn Jones as a person with significant control on 2022-03-10
dot icon17/03/2022
Director's details changed for Ms Tara Maria O'driscoll on 2020-09-10
dot icon05/07/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon14/05/2021
Change of details for Ms Lydia Jane Mapstone as a person with significant control on 2020-11-01
dot icon14/05/2021
Termination of appointment of Eleanor Katherine Lucy Powell as a director on 2021-05-01
dot icon09/04/2021
Micro company accounts made up to 2020-07-31
dot icon30/06/2020
Confirmation statement made on 2020-06-30 with updates
dot icon24/02/2020
Appointment of Mr Andrew David Martin as a director on 2020-02-18
dot icon24/02/2020
Appointment of Mr David Ian Ford as a director on 2020-02-18
dot icon10/02/2020
Statement of capital following an allotment of shares on 2020-02-06
dot icon17/12/2019
Resolutions
dot icon05/12/2019
Statement of capital following an allotment of shares on 2019-12-03
dot icon10/11/2019
Resolutions
dot icon01/11/2019
Statement of capital following an allotment of shares on 2019-10-21
dot icon01/11/2019
Appointment of Miss Eleanor Katherine Lucy Powell as a director on 2019-10-21
dot icon30/07/2019
Director's details changed for Ms Tara Maria O'driscoll on 2019-07-30
dot icon09/07/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
18.53K
-
0.00
-
-
2022
3
609.26K
-
0.00
-
-
2023
6
445.74K
-
0.00
-
-
2023
6
445.74K
-
0.00
-
-

Employees

2023

Employees

6 Ascended100 % *

Net Assets(GBP)

445.74K £Descended-26.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Lydia Jane Mapstone
Director
09/07/2019 - Present
-
Galbraith, Simon
Director
02/11/2022 - 04/04/2025
43
Ford, David Ian
Director
18/02/2020 - 24/06/2022
19
O'neill, Helen Claire, Dr
Director
02/11/2022 - Present
2
Miles, Benjamin Thomas, Dr
Director
04/04/2025 - Present
18

Persons with Significant Control

5
psc login icon

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 BOOBYBIOME LTD

BOOBYBIOME LTD is an(a) Active company incorporated on 09/07/2019 with the registered office located at Unit 3 21 Portland Rise, London, United Kingdom N4 2PT. There are currently 8 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOBYBIOME LTD?

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BOOBYBIOME LTD is currently Active. It was registered on 09/07/2019 .

Where is BOOBYBIOME LTD located?

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BOOBYBIOME LTD is registered at Unit 3 21 Portland Rise, London, United Kingdom N4 2PT.

What does BOOBYBIOME LTD do?

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

How many employees does BOOBYBIOME LTD have?

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BOOBYBIOME LTD had 6 employees in 2023.

What is the latest filing for BOOBYBIOME LTD?

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The latest filing was on 15/08/2025: Statement of capital following an allotment of shares on 2025-08-14.