BIOBEATS GROUP LTD
Company is dissolved
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
(13 years and 4 months old)
WEBSITE
biobeats.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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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 |
|---|---|
| 30/09/2024 | New Board Member Danoosh Vahdat (913970142) Appointed |
| 29/05/2024 | Ingeborg Dybdal Oeie (930496325) has left the board |
| 04/10/2023 | New Accounts 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in May 1978 |
Resigned | Director |
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 |
|---|---|
| 30/09/2024 | New Board Member Danoosh Vahdat (913970142) Appointed |
| 29/05/2024 | Ingeborg Dybdal Oeie (930496325) has left the board |
| 04/10/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Ingeborg Dybdal Oeie (930496325) Appointed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 24/02/2022 | New Board Member Danoosh Vahdat (913970142) Appointed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 16/04/2020 | Change in Reg. Office |
| 16/04/2020 | New Board Member Dan Vahdat (926887115) Appointed |
| 16/04/2020 | David Plans (916204631) has left the board |
| 16/04/2020 | Davide Morelli (917141401) has left the board |
| 16/04/2020 | Isabel Fox (912361217) has left the board |
| 16/04/2020 | Nadeem Iqbal Kassam (920621568) has left the board |
| 16/04/2020 | Iqbal Kassam (920621572) has left the board |
| 02/03/2020 | Lilly Bella Paloma Circe Bussmann (920597374) has left the board |
| 08/10/2019 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 08/02/2019 | Change in Reg. Office |
| 23/07/2018 | Lily Bella Paloma Circe Bussmann (924835713) has left the board |
| 23/07/2018 | New Board Member Lilly Bella Paloma Circe Bussmann (920597374) Appointed |
| 18/07/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 16/07/2018 | New Board Member Lily Bella Paloma Circe Bussmann (924835713) Appointed |
| 26/03/2018 | Matthew Heaton Walls (921021210) has left the board |
| 21/02/2018 | Iain Stuart Martin (911178791) has left the board |
| 14/12/2017 | New Board Member Iain Stuart Martin (911178791) Appointed |
| 20/09/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 30/03/2016 | New Board Member Isabel Fox (912361217) Appointed |
| 30/03/2016 | Isabel Fox (920621535) has left the board |
| 21/03/2016 | New Board Member Isabel Fox (920621535) Appointed |
| 21/03/2016 | New Board Member Iqbal Kassam (920621572) Appointed |
| 21/03/2016 | New Board Member Nadeem Iqbal Kassam (920621568) Appointed |
| 07/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 10/04/2015 | Change in Reg. Office |
| 02/03/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 19/08/2014 | Change in Reg. Office |
| 11/02/2014 | New Annual Return filed |
| 10/02/2014 | Change in Reg. Office |
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