HIVE BIO LIFE SCIENCES LTD

Key Data

Status

Active

Company No.

12533706

Incorporation date

25/03/2020

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2020)

04/05/2026

Cessation of Nataliya Vorobyeva as a person with significant control on 2026-04-04

View PDF (1 pages)

04/05/2026

Cessation of Alexander Latyshev as a person with significant control on 2026-04-04

View PDF (1 pages)

30/04/2026

Unaudited abridged accounts made up to 2024-12-31

View PDF (12 pages)

21/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2025

Second filing of Confirmation Statement dated 2025-03-24

View PDF (4 pages)

19/08/2025

Replacement filing of SH01 - 01/05/24 Statement of Capital gbp 10.705225

View PDF (4 pages)

20/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (4 pages)

29/10/2024

Second filing of a statement of capital following an allotment of shares on 2021-01-11

View PDF (6 pages)

29/10/2024

Second filing of a statement of capital following an allotment of shares on 2022-06-28

View PDF (6 pages)

29/10/2024

Second filing of a statement of capital following an allotment of shares on 2022-10-31

View PDF (6 pages)

29/10/2024

Second filing of a statement of capital following an allotment of shares on 2021-07-20

View PDF (6 pages)

29/10/2024

Second filing of a statement of capital following an allotment of shares on 2021-04-26

View PDF (6 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

23/08/2024

Resolutions

View PDF (2 pages)

20/08/2024

Statement of capital following an allotment of shares on 2024-05-01

View PDF (3 pages)

20/08/2024

Statement of capital following an allotment of shares on 2024-05-01

View PDF (4 pages)

19/08/2024

Statement of capital following an allotment of shares on 2024-05-01

View PDF (4 pages)

19/07/2024

Director's details changed for Mr Alexander Latyshev on 2024-07-19

View PDF (2 pages)

19/07/2024

Director's details changed for Nataliya Vorobyeva on 2024-07-19

View PDF (2 pages)

19/07/2024

Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 2024-07-19

View PDF (1 pages)

19/07/2024

Change of details for Nataliya Vorobyeva as a person with significant control on 2024-07-19

View PDF (2 pages)

19/07/2024

Change of details for Mr Alexander Latyshev as a person with significant control on 2024-07-19

View PDF (2 pages)

10/05/2024

Director's details changed for Nataliya Vorobyeva on 2024-05-10

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

25/01/2024

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

View PDF (9 pages)

25/10/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

07/09/2023

Appointment of Nataliya Vorobyeva as a director on 2023-08-21

View PDF (2 pages)

26/07/2023

Memorandum and Articles of Association

View PDF (18 pages)

26/07/2023

Resolutions

View PDF (2 pages)

26/07/2023

Resolutions

View PDF (2 pages)

26/07/2023

Resolutions

View PDF (1 pages)

26/07/2023

Sub-division of shares on 2020-03-25

View PDF (3 pages)

26/07/2023

Resolutions

View PDF (2 pages)

24/07/2023

Second filing of a statement of capital following an allotment of shares on 2022-10-31

View PDF (5 pages)

20/07/2023

Cessation of Tcf Investment Malta Limited as a person with significant control on 2020-03-25

View PDF (1 pages)

18/07/2023

Statement of capital following an allotment of shares on 2021-01-11

View PDF (4 pages)

18/07/2023

Statement of capital following an allotment of shares on 2021-04-26

View PDF (4 pages)

18/07/2023

Statement of capital following an allotment of shares on 2022-06-28

View PDF (4 pages)

18/07/2023

Statement of capital following an allotment of shares on 2021-07-20

View PDF (4 pages)

20/06/2023

Director's details changed for Mr Alexander Latyshev on 2023-06-20

View PDF (2 pages)

20/06/2023

Change of details for Mr Alexander Latyshev as a person with significant control on 2023-06-20

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

22/02/2023

Registered office address changed from Four Winds Stoneleigh Road Blackdown Leamington Spa CV32 6QR England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 2023-02-22

View PDF (1 pages)

06/12/2022

Registered office address changed from 271 Royal College Street London NW1 9LU England to Four Winds Stoneleigh Road Blackdown Leamington Spa CV32 6QR on 2022-12-06

View PDF (1 pages)

27/07/2022

Change of details for Nataliya Vorobyeva as a person with significant control on 2022-05-05

View PDF (2 pages)

25/07/2022

Registered office address changed from Camden Gateway 349 Royal College Street London NW1 9QS England to 271 Royal College Street London NW1 9LU on 2022-07-25

View PDF (1 pages)

25/07/2022

Change of details for Nataliya Vorobyeva as a person with significant control on 2022-06-05

View PDF (2 pages)

01/07/2022

Statement of capital following an allotment of shares on 2022-02-15

View PDF (4 pages)

01/07/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

14/04/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (5 pages)

14/01/2022

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

22/12/2021

Statement of capital following an allotment of shares on 2020-03-25

View PDF (3 pages)

11/08/2021

Registered office address changed from Four Winds Stoneleigh Road Warwickshire Leamington Spa CV32 6QR United Kingdom to Camden Gateway 349 Royal College Street London NW1 9QS on 2021-08-11

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

25/03/2020

Incorporation

View PDF (34 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£66.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

24/03/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
1
369.04K
-
0.00
66.00
-

2022
1
369.04K
-
0.00
66.00
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

369.04K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

66.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HIVE BIO LIFE SCIENCES LTD

HIVE BIO LIFE SCIENCES LTD is an(a) Active company incorporated on 25/03/2020 with the registered office located at C/O Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of HIVE BIO LIFE SCIENCES LTD?

HIVE BIO LIFE SCIENCES LTD is currently Active. It was registered on 25/03/2020 .

Where is HIVE BIO LIFE SCIENCES LTD located?

HIVE BIO LIFE SCIENCES LTD is registered at C/O Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DG.

What does HIVE BIO LIFE SCIENCES LTD do?

HIVE BIO LIFE SCIENCES LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does HIVE BIO LIFE SCIENCES LTD have?

HIVE BIO LIFE SCIENCES LTD had 1 employees in 2022.

What is the latest filing for HIVE BIO LIFE SCIENCES LTD?

The latest filing was on 04/05/2026: Cessation of Nataliya Vorobyeva as a person with significant control on 2026-04-04.