ANASTASIS BIOTEC LIMITED
Overview
| Company Name | ANASTASIS BIOTEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10502511 |
| 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 ANASTASIS BIOTEC LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is ANASTASIS BIOTEC LIMITED located?
| Registered Office Address | 56 Haverstock Hill Haverstock Hill NW3 2BH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANASTASIS BIOTEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANASTASIS BIOTEC LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for ANASTASIS BIOTEC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Oct 29, 2025
| 4 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 07, 2025 with updates | 12 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 01, 2025
| 3 pages | SH01 | ||
Termination of appointment of Mahendra Persaud Deonarain as a director on May 22, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on May 06, 2025
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 25, 2025
| 6 pages | SH01 | ||
Confirmation statement made on Nov 07, 2024 with updates | 10 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2023 | 9 pages | AAMD | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Statement of capital following an allotment of shares on May 28, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 19, 2024
| 3 pages | SH01 | ||
Appointment of Dr Christina Andrea Kousparou as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Feb 02, 2024
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 31, 2023
| 5 pages | SH01 | ||
Confirmation statement made on Nov 07, 2023 with updates | 8 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 12, 2023
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 12, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 07, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 26, 2023
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 12, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 14, 2023
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Statement of capital following an allotment of shares on Sep 05, 2023
| 7 pages | SH01 | ||
Termination of appointment of Laurence John Cohen as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Who are the officers of ANASTASIS BIOTEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EPENETOS, Agamemnon Antoniou, Dr | Director | Haverstock Hill NW3 2BH London 56 Haverstock Hill United Kingdom | United Kingdom | British | 12213580001 | |||||
| KOUSPAROU, Christina Andrea, Dr | Director | Haverstock Hill NW3 2BH London 56a United Kingdom | Cyprus | Cypriot | 320577260001 | |||||
| BRANTHWAITE, Paul | Director | Haverstock Hill NW3 2BH London 56 Haverstock Hill United Kingdom | England | British | 294659260001 | |||||
| COHEN, Laurence John | Director | The Avenue WD7 7DQ Radlett Birchwood Hertfordshire Uk | United Kingdom | British | 195986490001 | |||||
| DEONARAIN, Mahendra Persaud, Dr | Director | Haverstock Hill NW3 2BH London 56 Haverstock Hill United Kingdom | England | British | 107822590001 | |||||
| HUDSON, Alexandra Anna Obolensky, Dr. | Director | Haverstock Hill NW3 2BH London 56 Haverstock Hill United Kingdom | England | British | 258510380001 | |||||
| KYRIAKIDES, Michael, Mr. | Director | Haverstock Hill NW3 2BH London 56 Haverstock Hill United Kingdom | England | British | 242312600001 |
Who are the persons with significant control of ANASTASIS BIOTEC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Agamemnon Antoniou Epenetos | Nov 29, 2016 | Haverstock Hill NW3 2BH London 56 Haverstock Hill United Kingdom | No |
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