LBS BIOTECH (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08437554

Incorporation date

08/03/2013

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2013)

10/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (5 pages)

02/07/2025

Director's details changed for Mr Anthony Charles Iglesias Cuquejo on 2025-07-02

View PDF (2 pages)

02/07/2025

Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER on 2025-07-02

View PDF (1 pages)

02/07/2025

Change of details for Aci Biotech (Holdings) Limited as a person with significant control on 2025-07-02

View PDF (2 pages)

30/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

06/05/2025

Resolutions

View PDF (2 pages)

17/04/2025

Resolutions

View PDF (4 pages)

14/04/2025

Termination of appointment of James Charles Scott as a director on 2025-03-31

View PDF (1 pages)

14/04/2025

Notification of Aci Biotech (Holdings) Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

14/04/2025

Cessation of James Charles Scott as a person with significant control on 2025-03-31

View PDF (1 pages)

14/04/2025

Cessation of Louise Amanda Scott as a person with significant control on 2025-03-31

View PDF (1 pages)

11/04/2025

Appointment of Mr Anthony Charles Iglesias Cuquejo as a director on 2025-03-31

View PDF (2 pages)

04/04/2025

Registration of charge 084375540001, created on 2025-03-31

View PDF (10 pages)

24/03/2025

Director's details changed for Mr James Charles Scott on 2025-03-07

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-08 with updates

View PDF (4 pages)

19/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

19/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

23/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

11/08/2022

Registered office address changed from C/O Cole Marie Priory House 45-51 High Street Reigate Surrey RH2 9AE to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 2022-08-11

View PDF (1 pages)

17/07/2022

Director's details changed for Mr James Charles Scott on 2022-07-17

View PDF (2 pages)

15/07/2022

Director's details changed for Mr James Charles Scott on 2022-07-15

View PDF (2 pages)

14/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

08/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

06/04/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

21/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

09/03/2020

Confirmation statement made on 2020-03-08 with updates

View PDF (4 pages)

22/08/2019

Change of details for James Charles Scott as a person with significant control on 2019-07-16

View PDF (2 pages)

17/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

14/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

11/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

15/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

01/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

20/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (6 pages)

12/08/2016

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

04/04/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (3 pages)

19/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (11 pages)

02/04/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (3 pages)

13/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

24/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (3 pages)

08/03/2013

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scott, James Charles	Director	08/03/2013 - 31/03/2025	3
Iglesias Cuquejo, Anthony Charles	Director	31/03/2025 - Present	2

Persons with Significant Control

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

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Description

About LBS BIOTECH (HOLDINGS) LIMITED

LBS BIOTECH (HOLDINGS) LIMITED is an(a) Active company incorporated on 08/03/2013 with the registered office located at Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LBS BIOTECH (HOLDINGS) LIMITED?

LBS BIOTECH (HOLDINGS) LIMITED is currently Active. It was registered on 08/03/2013 .

Where is LBS BIOTECH (HOLDINGS) LIMITED located?

LBS BIOTECH (HOLDINGS) LIMITED is registered at Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1ER.

What does LBS BIOTECH (HOLDINGS) LIMITED do?

LBS BIOTECH (HOLDINGS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LBS BIOTECH (HOLDINGS) LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-08 with updates.