CARDIATEC BIOSCIENCES LTD

Register to unlock more data on OkredoRegister

CARDIATEC BIOSCIENCES LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

13634184

Incorporation date

21/09/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ketton Suite The King Centre, Main Road, Barleythorpe, Oakham, Rutland LE15 7WDCopy
copy info iconCopy
See on map
Latest events (Record since 21/09/2021)
dot icon18/02/2026
Total exemption full accounts made up to 2025-12-31
dot icon12/06/2025
Confirmation statement made on 2025-06-11 with updates
dot icon03/06/2025
Termination of appointment of Diana Rottger as a director on 2025-05-31
dot icon09/10/2024
Statement of capital following an allotment of shares on 2024-10-07
dot icon18/09/2024
Statement of capital following an allotment of shares on 2024-08-29
dot icon18/09/2024
Statement of capital following an allotment of shares on 2024-09-04
dot icon18/09/2024
Statement of capital following an allotment of shares on 2024-09-06
dot icon18/09/2024
Statement of capital following an allotment of shares on 2024-09-17
dot icon15/07/2024
Statement of capital following an allotment of shares on 2024-07-03
dot icon15/07/2024
Statement of capital following an allotment of shares on 2024-07-15
dot icon02/07/2024
Second filing for the cessation of Raphael Peralta as a person with significant control
dot icon18/06/2024
Second filing of a statement of capital following an allotment of shares on 2024-06-07
dot icon18/06/2024
Second filing for the appointment of Mr Mr Todd Barrett Kimmel as a director
dot icon14/06/2024
Confirmation statement made on 2024-06-11 with updates
dot icon12/06/2024
Resolutions
dot icon12/06/2024
Memorandum and Articles of Association
dot icon11/06/2024
Notification of a person with significant control statement
dot icon10/06/2024
Statement of capital following an allotment of shares on 2024-05-31
dot icon10/06/2024
Cessation of Raphael Peralta as a person with significant control on 2024-05-31
dot icon05/06/2024
Appointment of Mr Todd Barrett Kimmel as a director on 2024-05-31
dot icon19/04/2024
Cessation of Thelma Zablocki as a person with significant control on 2024-03-29
dot icon19/04/2024
Cessation of Namshik Han as a person with significant control on 2024-03-29
dot icon28/03/2024
Confirmation statement made on 2024-03-28 with updates
dot icon30/01/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/01/2024
Director's details changed for Ms Thelma Zablocki on 2024-01-22
dot icon30/01/2024
Change of details for Ms Thelma Zablocki as a person with significant control on 2024-01-22
dot icon22/06/2023
Change of details for Ms Thelma Zablocki as a person with significant control on 2023-06-22
dot icon22/06/2023
Director's details changed for Ms Thelma Zablocki on 2023-06-22
dot icon14/04/2023
Change of details for Mr Namshik Han as a person with significant control on 2023-04-01
dot icon28/03/2023
Confirmation statement made on 2023-03-28 with updates
dot icon08/02/2023
Total exemption full accounts made up to 2022-12-31
dot icon03/01/2023
Resolutions
dot icon12/08/2022
Current accounting period extended from 2022-09-30 to 2022-12-31
dot icon30/06/2022
Resolutions
dot icon30/06/2022
Resolutions
dot icon28/06/2022
Appointment of Mr Niall John Santamaria as a director on 2022-06-24
dot icon28/06/2022
Appointment of Ms Diana Rottger as a director on 2022-06-24
dot icon27/06/2022
Statement of capital following an allotment of shares on 2022-06-24
dot icon23/06/2022
Memorandum and Articles of Association
dot icon22/06/2022
Appointment of Ms Thelma Zablocki as a director on 2022-05-20
dot icon21/06/2022
Statement of capital following an allotment of shares on 2022-06-15
dot icon08/04/2022
Change of details for Ms Thelma Zablocki as a person with significant control on 2022-04-07
dot icon28/03/2022
Confirmation statement made on 2022-03-28 with updates
dot icon28/03/2022
Change of details for Raphael Peralta as a person with significant control on 2022-03-23
dot icon28/03/2022
Director's details changed for Raphael Peralta on 2022-03-23
dot icon28/03/2022
Change of details for Raphael Peralta as a person with significant control on 2022-03-17
dot icon25/03/2022
Withdrawal of a person with significant control statement on 2022-03-25
dot icon25/03/2022
Notification of a person with significant control statement
dot icon25/03/2022
Notification of Thelma Zablocki as a person with significant control on 2022-03-17
dot icon25/03/2022
Withdrawal of a person with significant control statement on 2022-03-25
dot icon25/03/2022
Notification of a person with significant control statement
dot icon25/03/2022
Notification of Namshik Han as a person with significant control on 2022-03-17
dot icon25/03/2022
Change of details for Raphael Peralta as a person with significant control on 2022-03-17
dot icon22/03/2022
Registered office address changed from 70 Witham House 13 Enterprise Way Wandsworth London SW18 1GB United Kingdom to Ketton Suite the King Centre, Main Road Barleythorpe Oakham Rutland LE15 7WD on 2022-03-22
dot icon14/03/2022
Sub-division of shares on 2022-02-28
dot icon21/09/2021
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon-39.17 % *

* during past year

Cash in Bank

£719,033.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
11/06/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
1.24M
-
0.00
1.18M
-
2023
5
800.52K
-
0.00
719.03K
-
2023
5
800.52K
-
0.00
719.03K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

800.52K £Descended-35.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

719.03K £Descended-39.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rottger, Diana
Director
24/06/2022 - 31/05/2025
-
Ms Thelma Zablocki
Director
20/05/2022 - Present
-
Peralta, Raphael
Director
21/09/2021 - Present
-
Santamaria, Niall John
Director
24/06/2022 - Present
11
Kimmel, Todd Barrett
Director
07/06/2024 - Present
1

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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

Similar companies

93,339
NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS
Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

-

No. of employees:

5
HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

5
NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

-

No. of employees:

6
PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ
Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

-

No. of employees:

5
YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About CARDIATEC BIOSCIENCES LTD

CARDIATEC BIOSCIENCES LTD is an(a) Active company incorporated on 21/09/2021 with the registered office located at Ketton Suite The King Centre, Main Road, Barleythorpe, Oakham, Rutland LE15 7WD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIATEC BIOSCIENCES LTD?

toggle

CARDIATEC BIOSCIENCES LTD is currently Active. It was registered on 21/09/2021 .

Where is CARDIATEC BIOSCIENCES LTD located?

toggle

CARDIATEC BIOSCIENCES LTD is registered at Ketton Suite The King Centre, Main Road, Barleythorpe, Oakham, Rutland LE15 7WD.

What does CARDIATEC BIOSCIENCES LTD do?

toggle

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

How many employees does CARDIATEC BIOSCIENCES LTD have?

toggle

CARDIATEC BIOSCIENCES LTD had 5 employees in 2023.

What is the latest filing for CARDIATEC BIOSCIENCES LTD?

toggle

The latest filing was on 18/02/2026: Total exemption full accounts made up to 2025-12-31.