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 - LONDON

This company is listed in the following categories:
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

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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

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