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BIOBEATS GROUP LTD - 13th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
Company Information
- Company registration number
- 07727135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13th Floor Millbank Tower
- 21-24 Millbank
- London
- SW1P 4QP
- England 13th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England UK
Management
- Managing Directors
- VAHDAT, Danoosh
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-03
- Age Of Company 2011-08-03 12 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Medopad Ltd
- -
- -
- Huma Therapeutics Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MINDFUL SOUND LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-08-03
- Annual Return
- Due Date: 2022-07-12
- Last Date: 2021-06-28
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BIOBEATS GROUP LTD Company Description
- BIOBEATS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 07727135. Its current trading status is "live". It was registered 2011-08-03. It was previously called MINDFUL SOUND LTD. It has declared SIC or NACE codes as "72190". It has 1 director The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2013-08-03.It can be contacted at 13Th Floor Millbank Tower .
Get BIOBEATS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biobeats Group Ltd - 13th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
- 2011-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-person-director-company-with-change-date (2022-02-14) - CH01
keyboard_arrow_right 2021
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legacy (2021-12-30) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-05) - MR01
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memorandum-articles (2021-05-12) - MA
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resolution (2021-05-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-07-21) - CH01
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confirmation-statement-with-no-updates (2021-07-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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change-to-a-person-with-significant-control (2020-09-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-14) - AD01
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notification-of-a-person-with-significant-control (2020-04-14) - PSC02
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memorandum-articles (2020-05-19) - MA
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resolution (2020-05-19) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-04-14) - PSC07
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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confirmation-statement-with-updates (2020-10-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-16) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2019-07-01) - PSC09
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notification-of-a-person-with-significant-control (2019-07-01) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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confirmation-statement-with-updates (2019-08-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-04) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
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capital-allotment-shares (2018-07-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-07-13) - AA
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confirmation-statement-with-updates (2018-07-12) - CS01
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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resolution (2018-07-06) - RESOLUTIONS
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resolution (2018-06-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
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capital-allotment-shares (2018-07-24) - SH01
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capital-allotment-shares (2018-09-07) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-15) - AA
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capital-allotment-shares (2017-09-12) - SH01
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notification-of-a-person-with-significant-control-statement (2017-07-13) - PSC08
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confirmation-statement-with-updates (2017-07-06) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-12) - SH01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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capital-alter-shares-subdivision (2016-04-12) - SH02
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capital-name-of-class-of-shares (2016-04-04) - SH08
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resolution (2016-03-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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certificate-change-of-name-company (2016-02-25) - CERTNM
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-08) - AD01
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accounts-amended-with-accounts-type-total-exemption-small (2015-02-26) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-05) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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change-person-director-company-with-change-date (2014-08-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-15) - AD01
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accounts-amended-with-made-up-date (2014-07-08) - AAMD
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change-registered-office-address-company-with-date-old-address (2014-02-06) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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change-account-reference-date-company-previous-shortened (2013-07-12) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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appoint-person-director-company-with-name (2012-08-15) - AP01
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capital-allotment-shares (2012-05-31) - SH01
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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change-registered-office-address-company-with-date-old-address (2012-05-26) - AD01
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change-account-reference-date-company-previous-shortened (2012-09-13) - AA01
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change-registered-office-address-company-with-date-old-address (2012-08-28) - AD01
keyboard_arrow_right 2011
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incorporation-company (2011-08-03) - NEWINC