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LFB BIOPHARMACEUTICALS LIMITED

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LFB BIOPHARMACEUTICALS LIMITED

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Key Data

Status

Active

Company No.

06058711

Incorporation date

19/01/2007

Size

Small

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

Acre House, 11/15 William Road, London NW1 3ERCopy
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Latest events (Record since 19/01/2007)
dot icon03/02/2026
Confirmation statement made on 2026-01-19 with no updates
View PDF (3 pages)
dot icon02/10/2025
Director's details changed for Anne-Laurence Marie Sabatini on 2025-10-01
View PDF (2 pages)
dot icon15/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon24/01/2025
Confirmation statement made on 2025-01-19 with no updates
View PDF (3 pages)
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (9 pages)
dot icon13/09/2024
Appointment of Anne-Laurence Marie Sabatini as a director on 2024-09-02
View PDF (2 pages)
dot icon02/02/2024
Confirmation statement made on 2024-01-19 with no updates
View PDF (3 pages)
dot icon17/11/2023
Accounts for a small company made up to 2022-12-31
View PDF (9 pages)
dot icon26/01/2023
Confirmation statement made on 2023-01-19 with no updates
View PDF (3 pages)
dot icon08/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (8 pages)
dot icon04/02/2022
Confirmation statement made on 2022-01-19 with no updates
View PDF (3 pages)
dot icon30/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (9 pages)
dot icon26/04/2021
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon28/01/2021
Confirmation statement made on 2021-01-19 with no updates
View PDF (3 pages)
dot icon27/01/2021
Notification of Agence Des Participations De L Etat as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/01/2021
Cessation of Agence Des Participations De L Etat as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon06/03/2020
Confirmation statement made on 2020-01-19 with no updates
View PDF (3 pages)
dot icon02/12/2019
Change of details for a person with significant control
View PDF (2 pages)
dot icon07/08/2019
Accounts for a small company made up to 2018-12-31
View PDF (7 pages)
dot icon01/08/2019
Termination of appointment of Philippe Marc Olvier Gredy as a director on 2019-08-01
View PDF (1 pages)
dot icon01/08/2019
Appointment of Francisco Javier Barallobre Sanmartin as a director on 2019-08-01
View PDF (2 pages)
dot icon20/02/2019
Confirmation statement made on 2019-01-19 with no updates
View PDF (3 pages)
dot icon30/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (9 pages)
dot icon22/02/2018
Confirmation statement made on 2018-01-19 with updates
View PDF (4 pages)
dot icon09/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon27/01/2017
Confirmation statement made on 2017-01-19 with updates
View PDF (6 pages)
dot icon02/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon07/04/2016
Statement of capital following an allotment of shares on 2016-04-01
View PDF (3 pages)
dot icon04/02/2016
Annual return made up to 2016-01-19 with full list of shareholders
View PDF (3 pages)
dot icon22/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon02/03/2015
Annual return made up to 2015-01-19 with full list of shareholders
View PDF (3 pages)
dot icon16/12/2014
Termination of appointment of Mazars Company Secretaries Limited as a secretary on 2014-11-20
View PDF (1 pages)
dot icon16/12/2014
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Acre House 11/15 William Road London NW1 3ER on 2014-12-16
View PDF (1 pages)
dot icon14/05/2014
Total exemption full accounts made up to 2013-12-31
View PDF (5 pages)
dot icon20/01/2014
Annual return made up to 2014-01-19 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2013
Total exemption full accounts made up to 2012-12-31
View PDF (5 pages)
dot icon24/04/2013
Appointment of Mazars Company Secretaries Limited as a secretary
View PDF (2 pages)
dot icon05/02/2013
Annual return made up to 2013-01-19 with full list of shareholders
View PDF (3 pages)
dot icon23/08/2012
Termination of appointment of a secretary
View PDF (2 pages)
dot icon16/08/2012
Termination of appointment of Cripps Secretaries Limited as a secretary
View PDF (1 pages)
dot icon14/08/2012
Registered office address changed from Wallside House 12 Mount Ephriam Road Tunbridge Wells Kent TN1 1EG on 2012-08-14
View PDF (2 pages)
dot icon02/05/2012
Total exemption full accounts made up to 2011-12-31
View PDF (5 pages)
dot icon05/04/2012
Appointment of Philippe Marc Olvier Gredy as a director
View PDF (3 pages)
dot icon05/04/2012
Termination of appointment of Pierre-Francois Falcou as a director
View PDF (2 pages)
dot icon31/01/2012
Annual return made up to 2012-01-19 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2011
Total exemption full accounts made up to 2010-12-31
View PDF (5 pages)
dot icon10/02/2011
Annual return made up to 2011-01-19 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2011
Secretary's details changed for Cripps Secretaries Limited on 2011-01-19
View PDF (2 pages)
dot icon17/02/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon20/01/2010
Annual return made up to 2010-01-19 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2010
Director's details changed for Pierre-Francois Falcou on 2010-01-19
View PDF (2 pages)
dot icon20/01/2010
Secretary's details changed for Cripps Secretaries Limited on 2010-01-19
View PDF (2 pages)
dot icon01/07/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon26/02/2009
Return made up to 19/01/09; full list of members
View PDF (8 pages)
dot icon05/06/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (4 pages)
dot icon24/01/2008
Return made up to 19/01/08; full list of members
View PDF (6 pages)
dot icon24/05/2007
Accounting reference date shortened from 31/01/08 to 31/12/07
View PDF (1 pages)
dot icon19/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon08/03/2007
Director's particulars changed
View PDF (3 pages)
dot icon26/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon22/01/2007
New director appointed
View PDF (1 pages)
dot icon22/01/2007
Director resigned
View PDF (1 pages)
dot icon22/01/2007
Secretary resigned
View PDF (1 pages)
dot icon22/01/2007
New secretary appointed
View PDF (1 pages)
dot icon19/01/2007
Incorporation
View PDF (19 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£29,422.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
54.65K
-
0.00
29.42K
-
2021
5
54.65K
-
0.00
29.42K
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

54.65K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

29.42K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LFB BIOPHARMACEUTICALS LIMITED

LFB BIOPHARMACEUTICALS LIMITED is an(a) Active company incorporated on 19/01/2007 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. There are currently 2 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 LFB BIOPHARMACEUTICALS LIMITED?

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LFB BIOPHARMACEUTICALS LIMITED is currently Active. It was registered on 19/01/2007 .

Where is LFB BIOPHARMACEUTICALS LIMITED located?

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LFB BIOPHARMACEUTICALS LIMITED is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does LFB BIOPHARMACEUTICALS LIMITED do?

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LFB BIOPHARMACEUTICALS LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does LFB BIOPHARMACEUTICALS LIMITED have?

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LFB BIOPHARMACEUTICALS LIMITED had 5 employees in 2021.

What is the latest filing for LFB BIOPHARMACEUTICALS LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-19 with no updates.