LIFEBIT BIOTECH LIMITED
Overview
| Company Name | LIFEBIT BIOTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10727859 |
| 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 LIFEBIT BIOTECH LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is LIFEBIT BIOTECH LIMITED located?
| Registered Office Address | 3rd Floor Suite 207 Regent Street W1B 3HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIFEBIT BIOTECH 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 LIFEBIT BIOTECH LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for LIFEBIT BIOTECH LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Antoine Paul Zins as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 29, 2025
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 04, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 15, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on Oct 31, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||||||
Director's details changed for Maria Chatzou on May 10, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 27, 2021
| 4 pages | SH01 | ||||||||||||||||||
Cessation of Maria Chatzou as a person with significant control on Aug 27, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Dec 11, 2020 with updates | 7 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||||||||||
Who are the officers of LIFEBIT BIOTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARJA, Pablo Prieto | Director | 207 Regent Street W1B 3HH London 3rd Floor Suite England | England | Spanish | 241059740001 | |||||||||
| CHATZOU, Maria | Director | 207 Regent Street W1B 3HH London 3rd Floor Suite England | United Kingdom | Greek | 238132790003 | |||||||||
| MCKINNON, Alexander Wilson, Dr | Director | George Street EH2 4LH Edinburgh 112 United Kingdom | United Kingdom | English | 105591010003 | |||||||||
| BCS COSEC LIMITED | Secretary | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Bcs, Windsor House Cambridgeshire United Kingdom |
| 170590290001 | ||||||||||
| BARRELL, Alan Walter, Professor | Director | City Road EC1V 2PY London 338 England | United Kingdom | British | 154571450001 | |||||||||
| EARNER, William Andrew | Director | Old Jewry Street EC2R 8DN London 8 United Kingdom | United Kingdom | British | 147456830001 | |||||||||
| ZINS, Antoine Paul | Director | Avenue Des Champs Elysées 75008 Paris 117 France | France | French | 269461690001 |
Who are the persons with significant control of LIFEBIT BIOTECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pablo Prieto Barja | Sep 05, 2017 | 219 Kensington High Street W8 6BD London Office 4 England | Yes |
Nationality: Spanish Country of Residence: England | |||
Natures of Control
| |||
| Maria Chatzou | Apr 18, 2017 | 219 Kensington High Street W8 6BD London Office 4 England | Yes |
Nationality: Spanish Country of Residence: England | |||
Natures of Control
| |||
| Pablo Prieto Barja | Apr 18, 2017 | 08027 Barcelona Av. Meridiana 314 Spain | Yes |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LIFEBIT BIOTECH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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