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BIOSPEEDIA SPV LTD

BIOSPEEDIA SPV LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIOSPEEDIA SPV LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12548981
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIOSPEEDIA SPV LTD?

    • Manufacture of basic pharmaceutical products (21100) / Manufacturing

    Where is BIOSPEEDIA SPV LTD located?

    Registered Office Address
    Cambridge House
    16 High Street
    CB10 1AX Saffron Walden
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIOSPEEDIA SPV LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BIOSPEEDIA SPV LTD?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for BIOSPEEDIA SPV LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Tayler Bradshaw Limited as a secretary on Nov 27, 2024

    		1 pagesTM02

    Confirmation statement made on May 30, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on May 30, 2023 with updates

    		4 pagesCS01

    Appointment of Tayler Bradshaw Limited as a secretary on Jul 20, 2023

    		2 pagesAP04

    Registered office address changed from Flat 5 11 Adamson Road London NW3 3HX England to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on Jul 21, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on May 30, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Imane Drissi as a director on Jul 27, 2021

    		1 pagesTM01

    Appointment of Mr Mohammed Jamal as a director on Jul 27, 2021

    		2 pagesAP01

    Termination of appointment of Mohammed Jamal as a director on Aug 06, 2020

    		1 pagesTM01

    Appointment of Miss Imane Drissi as a director on Aug 05, 2020

    		2 pagesAP01

    Confirmation statement made on May 30, 2020 with updates

    		5 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 06, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 06, 2020

    Statement of capital on Apr 06, 2020

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of BIOSPEEDIA SPV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMAL, Mohammed
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		Director
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		EnglandBritish137748150002
    TAYLER BRADSHAW LIMITED
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    United Kingdom
    		Secretary
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04091980
    		146169230001
    DRISSI, Imane
    11 Adamson Road
    NW3 3HX London
    Flat 5
    England
    		Director
    11 Adamson Road
    NW3 3HX London
    Flat 5
    England
    		EnglandFrench243629360001
    JAMAL, Mohammed
    11 Adamson Road
    NW3 3HX London
    Flat 5
    England
    		Director
    11 Adamson Road
    NW3 3HX London
    Flat 5
    England
    		EnglandBritish137748150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIOSPEEDIA SPV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Jamal
    11 Adamson Road
    NW3 3HX London
    Flat 5
    England
    		Apr 06, 2020
    11 Adamson Road
    NW3 3HX London
    Flat 5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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