TOTALBAU BIOSCIENCE LTD
Overview
| Company Name | TOTALBAU BIOSCIENCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06242944 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTALBAU BIOSCIENCE LTD?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TOTALBAU BIOSCIENCE LTD located?
| Registered Office Address | Elscot House Arcadia Avenue N3 2JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTALBAU BIOSCIENCE LTD?
| Company Name | From | Until |
|---|---|---|
| TOTALBAU LTD | May 10, 2007 | May 10, 2007 |
What are the latest accounts for TOTALBAU BIOSCIENCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for TOTALBAU BIOSCIENCE LTD?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for TOTALBAU BIOSCIENCE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Fatimah Muwafaq Al-Bajjari as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Appointment of Mr. Ahmed I Abdulaziz Al-Bajari as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 15, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||
Termination of appointment of Taha Al-Bajari as a director on Mar 27, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ibraheem Al-Bajari as a director on Mar 27, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ayub Al-Bajari as a director on Mar 27, 2019 | 1 pages | TM01 | ||
Termination of appointment of Centrum Secretaries Limited as a secretary on Feb 06, 2019 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Feb 06, 2019
| 3 pages | SH01 | ||
Confirmation statement made on Mar 27, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr Ayub Al-Bajari as a director on Feb 06, 2019 | 2 pages | AP01 | ||
Notification of Taife Al-Allaq as a person with significant control on Feb 06, 2019 | 2 pages | PSC01 | ||
Cessation of David Pearlman as a person with significant control on Feb 06, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Taha Al-Bajari as a director on Feb 06, 2019 | 2 pages | AP01 | ||
Appointment of Mr Ibraheem Al-Bajari as a director on Feb 06, 2019 | 2 pages | AP01 | ||
Who are the officers of TOTALBAU BIOSCIENCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL-ALLAQ, Taife | Director | Holden Avenue NW9 8HP London 41 United Kingdom | United Kingdom | British | 97680580002 | |||||
| AL-BAJARI, Ahmed I Abdulaziz, Mr. | Director | Hatherley Road M20 4RN Manchester 8 England | England | British | 326269830001 | |||||
| AL-BAJJARI, Fatimah Muwafaq | Director | Tinmore Pl Richmond 3831 British Columbia, V7c 1r1 Canada | Canada | Canadian | 337367920001 | |||||
| CENTRUM SECRETARIES LIMITED | Secretary | Arcadia Avenue N3 2JU London Elscot House United Kingdom | 75817460001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| AL-BAJARI, Ayub | Director | Holden Avenue NW9 8HP London 41 United Kingdom | United Kingdom | Kittitian | 256844720001 | |||||
| AL-BAJARI, Ibraheem Abdulazize Ismaeel | Director | Parrs Wood Road Withington M20 4RP Manchester 98 United Kingdom | England | British | 181279700002 | |||||
| AL-BAJARI, Taha | Director | Parrs Wood Road Withington M20 4RP Manchester 98 United Kingdom | United Kingdom | British | 256844300001 | |||||
| PEARLMAN, David | Director | 36 Asmuns Hill NW11 6ET London | United Kingdom | British | 23927810001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TOTALBAU BIOSCIENCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Taife Al-Allaq | Feb 06, 2019 | Holden Avenue NW9 8HP London 41 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Pearlman | Apr 06, 2017 | Asmuns Hill NW11 6ET London 36 London United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0