LIFEBIT BIOTECH LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIFEBIT BIOTECH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIFEBIT BIOTECH LIMITED was incorporated 7 years ago on 18/04/2017 and has the registered number: 10727859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIFEBIT BIOTECH LIMITED was incorporated 7 years ago on 18/04/2017 and has the registered number: 10727859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIFEBIT BIOTECH LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OFFICE 4
LONDON
W8 6BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PABLO PRIETO BARJA | Sep 1986 | Spanish | Director | 2017-12-01 | CURRENT |
MR ANTOINE PAUL ZINS | Sep 1988 | French | Director | 2020-05-06 | CURRENT |
DR ALEXANDER WILSON MCKINNON | Jan 1963 | British | Director | 2018-01-05 | CURRENT |
MARIA CHATZOU | Jun 1985 | Greek | Director | 2017-09-07 | CURRENT |
BCS COSEC LIMITED | Corporate Secretary | 2017-04-18 UNTIL 2018-02-21 | RESIGNED | ||
MR WILLIAM ANDREW EARNER | Sep 1974 | British | Director | 2018-01-05 UNTIL 2020-05-06 | RESIGNED |
PROFESSOR ALAN WALTER BARRELL | Jul 1940 | British | Director | 2017-04-18 UNTIL 2018-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Pablo Prieto Barja | 2017-09-05 - 2018-01-10 | 9/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Maria Chatzou | 2017-04-18 - 2021-08-27 | 6/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Pablo Prieto Barja | 2017-04-18 - 2017-05-29 | 9/1986 | Barcelona |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lifebit Biotech Limited | 2023-09-28 | 31-12-2022 | £43,931,279 Cash |
Lifebit Biotech Limited | 2022-10-26 | 31-12-2021 | £48,151,134 Cash £48,234,504 equity |
Lifebit Biotech Limited | 2021-09-03 | 31-12-2020 | £4,801,828 Cash £4,270,948 equity |
Lifebit Biotech Limited | 2020-08-26 | 30-04-2020 | £3,400,286 Cash £3,370,924 equity |
Lifebit Biotech Limited | 2019-05-23 | 30-04-2019 | £994,790 Cash £1,047,771 equity |
Lifebit Biotech Limited | 2019-01-08 | 30-04-2018 | £2,049,428 Cash £2,074,573 equity |