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- BIOBEATS GROUP LTD
BIOBEATS GROUP LTD
Active - Accounts Filed
General Information
NAME
BIOBEATS GROUP LTD
COMPANY NUMBER
07727135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
03/08/2011
(12 years and 9 months old)
WEBSITE
biobeats.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/08/2011
25/02/2016
MINDFUL SOUND LTD
Previous Names
03/08/2011 25/02/2016 MINDFUL SOUND LTD
LONDON
SW1P 4QP
13th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
SW1P 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: Ingeborg Dybdal Oeie (930496325) has left the board |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIOBEATS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOBEATS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOBEATS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/04/2020 - Present (4 years and 1 months) Born in Aug 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
09/04/2020 - Present (4 years and 1 months) Born in Aug 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/08/2011 - 09/04/2020 (8 years and 8 months) Born in May 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
01/06/2012 - 09/04/2020 (7 years and 10 months) Born in Jul 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
23/02/2016 - Present (8 years and 3 months) Born in May 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: Ingeborg Dybdal Oeie (930496325) has left the board |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 03/02/2023 | Event: New Board Member Ingeborg Dybdal Oeie (930496325) Appointed |
Date: 19/08/2022 | Event: New Accounts filed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 24/02/2022 | Event: New Board Member Danoosh Vahdat (913970142) Appointed |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 09/10/2021 | Event: New Confirmation Statement filed |
Date: 04/01/2021 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 16/04/2020 | Event: Nadeem Iqbal Kassam (920621568) has left the board |
Date: 16/04/2020 | Event: Iqbal Kassam (920621572) has left the board |
Date: 16/04/2020 | Event: Isabel Fox (912361217) has left the board |
Date: 16/04/2020 | Event: Change in Reg. Office |
Date: 16/04/2020 | Event: Davide Morelli (917141401) has left the board |
Date: 16/04/2020 | Event: David Plans (916204631) has left the board |
Date: 16/04/2020 | Event: New Board Member Dan Vahdat (926887115) Appointed |
Date: 02/03/2020 | Event: Lilly Bella Paloma Circe Bussmann (920597374) has left the board |
Date: 08/10/2019 | Event: Change in Reg. Office |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 07/08/2019 | Event: New Confirmation Statement filed |
Date: 08/02/2019 | Event: Change in Reg. Office |
Date: 23/07/2018 | Event: New Board Member Lilly Bella Paloma Circe Bussmann (920597374) Appointed |
Date: 23/07/2018 | Event: Lily Bella Paloma Circe Bussmann (924835713) has left the board |
Date: 18/07/2018 | Event: New Accounts filed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 16/07/2018 | Event: New Board Member Lily Bella Paloma Circe Bussmann (924835713) Appointed |
Date: 26/03/2018 | Event: Matthew Heaton Walls (921021210) has left the board |
Date: 21/02/2018 | Event: Iain Stuart Martin (911178791) has left the board |
Date: 14/12/2017 | Event: New Board Member Iain Stuart Martin (911178791) Appointed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 11/07/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 06/07/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Board Member Isabel Fox (912361217) Appointed |
Date: 30/03/2016 | Event: Isabel Fox (920621535) has left the board |
Date: 21/03/2016 | Event: New Board Member Isabel Fox (920621535) Appointed |
Date: 21/03/2016 | Event: New Board Member Iqbal Kassam (920621572) Appointed |
Date: 21/03/2016 | Event: New Board Member Nadeem Iqbal Kassam (920621568) Appointed |
Date: 07/10/2015 | Event: Change in Reg. Office |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 18/08/2015 | Event: New Annual Return filed |
Date: 10/04/2015 | Event: Change in Reg. Office |
Date: 02/03/2015 | Event: New Accounts filed |
Date: 20/08/2014 | Event: New Annual Return filed |
Date: 19/08/2014 | Event: Change in Reg. Office |
Date: 11/02/2014 | Event: New Annual Return filed |
Date: 10/02/2014 | Event: Change in Reg. Office |
Date: 30/09/2013 | Event: New Accounts filed |
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