Biobeats Group Ltd

Company Name	Biobeats Group Ltd
Director	Danoosh Vahdat
Company Status	Active
Company Number	07727135
Category	Private Limited Company
Incorporation Date	3 August 2011(12 years, 8 months ago)
Previous Name	Mindful Sound Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Danoosh Vahdat
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 April 2020(8 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr David Plans
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 August 2011(same day as company formation)
Role	Researcher And Lecturer
Country of Residence	United Kingdom
Correspondence Address	Unit 4.01 Cargo Works 1-2 Hatfields London SE1 9PG

Director Name	Mr Davide Morelli
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2012(10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 April 2020)
Role	Academic
Country of Residence	Italy
Correspondence Address	Unit 4.01 Cargo Works 1-2 Hatfields London SE1 9PG

Director Name	Ms Isabel Fox
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 April 2020)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Wcc Marble Arch House 66 Seymour Street London W1H 5BT

Director Name	Mr Iqbal Kassam
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 February 2016(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 April 2020)
Role	Investor
Country of Residence	Canada
Correspondence Address	Unit 4.01 Cargo Works 1-2 Hatfields London SE1 9PG

Director Name	Nadeem Iqbal Kassam
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 February 2016(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 April 2020)
Role	Executive
Country of Residence	Canada
Correspondence Address	Unit 4.01 Cargo Works 1-2 Hatfields London SE1 9PG

Director Name	Mr Matthew Heaton Walls
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 2018)
Role	Business Executive
Country of Residence	England
Correspondence Address	3rd Floor 3 Fitzhardinge Street London W1H 6EF

Director Name	Mr Iain Stuart Martin
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(6 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 February 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 3 Fitzhardinge Street London W1H 6EF

Director Name	Ms Lilly Bella Paloma Circe Bussmann
Date of Birth	March 1991 (Born 33 years ago)
Nationality	German
Status	Resigned
Appointed	18 June 2018(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	King Charles House Park End Street Oxford OX1 1JD

Location

Registered Address	13th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Biobeats Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,797
Cash	£47,496
Current Liabilities	£41,945

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

23 April 2021	Delivered on: 5 May 2021 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding

Filing History

26 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (18 pages)
12 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
1 February 2023	Appointment of Ingeborg Dybdal Oeie as a director on 19 January 2023 (2 pages)
22 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
22 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (40 pages)
22 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (4 pages)
16 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
12 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
24 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 February 2022	Director's details changed for Mr Danoosh Vahdat on 19 January 2022 (2 pages)
30 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
21 July 2021	Director's details changed for Mr Dan Vahdat on 16 June 2021 (2 pages)
21 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
12 May 2021	Memorandum and Articles of Association (24 pages)
12 May 2021	Resolutions RES13 ‐ Company documents/directors authority 23/04/2021 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 May 2021	Registration of charge 077271350001, created on 23 April 2021 (48 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
12 October 2020	Confirmation statement made on 28 June 2020 with updates (6 pages)
29 September 2020	Change of details for Medopad Ltd as a person with significant control on 17 April 2020 (2 pages)
19 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
19 May 2020	Memorandum and Articles of Association (23 pages)
14 April 2020	Registered office address changed from Unit 4.01 Cargo Works 1-2 Hatfields London SE1 9PG England to 13th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 14 April 2020 (1 page)
14 April 2020	Termination of appointment of Nadeem Iqbal Kassam as a director on 9 April 2020 (1 page)
14 April 2020	Termination of appointment of Davide Morelli as a director on 9 April 2020 (1 page)
14 April 2020	Cessation of Bb Holdings Inc as a person with significant control on 9 April 2016 (1 page)
14 April 2020	Cessation of Castellanus Investments 1 Limited Partnership as a person with significant control on 9 April 2016 (1 page)
14 April 2020	Appointment of Mr Dan Vahdat as a director on 9 April 2020 (2 pages)
14 April 2020	Termination of appointment of Isabel Fox as a director on 9 April 2020 (1 page)
14 April 2020	Notification of Medopad Ltd as a person with significant control on 9 April 2020 (2 pages)
14 April 2020	Termination of appointment of Iqbal Kassam as a director on 9 April 2020 (1 page)
14 April 2020	Termination of appointment of David Plans as a director on 9 April 2020 (1 page)
27 February 2020	Termination of appointment of Lilly Bella Paloma Circe Bussmann as a director on 10 December 2019 (1 page)
4 October 2019	Registered office address changed from Elizabeth House 6th Floor 39 York Road London SE1 7NQ England to Unit 4.01 Cargo Works 1-2 Hatfields London SE1 9PG on 4 October 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 August 2019	Confirmation statement made on 28 June 2019 with updates (13 pages)
1 July 2019	Notification of Castellanus Investments 1 Limited Partnership as a person with significant control on 6 April 2016 (1 page)
1 July 2019	Notification of Bb Holdings Inc as a person with significant control on 6 April 2016 (1 page)
1 July 2019	Withdrawal of a person with significant control statement on 1 July 2019 (2 pages)
16 May 2019	Statement of capital following an allotment of shares on 23 April 2019 GBP 250.581039 (13 pages)
6 February 2019	Registered office address changed from C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF England to Elizabeth House 6th Floor 39 York Road London SE1 7NQ on 6 February 2019 (1 page)
7 September 2018	Statement of capital following an allotment of shares on 8 August 2018 GBP 84,267,444.602162 (13 pages)
24 July 2018	Statement of capital following an allotment of shares on 17 May 2018 GBP 174.750619 (13 pages)
23 July 2018	Statement of capital following an allotment of shares on 18 June 2018 GBP 246.016621 (13 pages)
23 July 2018	Statement of capital following an allotment of shares on 17 May 2018 GBP 4,611,487.566989 (13 pages)
13 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 July 2018	Confirmation statement made on 28 June 2018 with updates (10 pages)
12 July 2018	Appointment of Lily Bella Paloma Circe Bussmann as a director on 18 June 2018 (2 pages)
6 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
8 June 2018	Resolutions RES13 ‐ 17/05/2018 (62 pages)
22 March 2018	Termination of appointment of Matthew Heaton Walls as a director on 21 March 2018 (1 page)
19 February 2018	Termination of appointment of Iain Stuart Martin as a director on 16 February 2018 (1 page)
12 December 2017	Appointment of Mr Iain Stuart Martin as a director on 6 December 2017 (2 pages)
12 December 2017	Appointment of Mr Iain Stuart Martin as a director on 6 December 2017 (2 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 September 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 162.412380 (13 pages)
12 September 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 162.412380 (13 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
14 July 2016	Appointment of Mr Matthew Heaton Walls as a director on 29 June 2016 (2 pages)
14 July 2016	Appointment of Mr Matthew Heaton Walls as a director on 29 June 2016 (2 pages)
1 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 146.566989 (12 pages)
1 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 146.566989 (12 pages)
12 April 2016	Statement of capital following an allotment of shares on 23 February 2016 GBP 140.95 (11 pages)
12 April 2016	Statement of capital following an allotment of shares on 23 February 2016 GBP 101.68 (8 pages)
12 April 2016	Statement of capital following an allotment of shares on 23 February 2016 GBP 140.95 (11 pages)
12 April 2016	Sub-division of shares on 17 February 2016 (7 pages)
12 April 2016	Sub-division of shares on 17 February 2016 (7 pages)
12 April 2016	Statement of capital following an allotment of shares on 23 February 2016 GBP 101.39 (8 pages)
12 April 2016	Statement of capital following an allotment of shares on 23 February 2016 GBP 101.68 (8 pages)
12 April 2016	Statement of capital following an allotment of shares on 23 February 2016 GBP 101.39 (8 pages)
4 April 2016	Change of share class name or designation (2 pages)
4 April 2016	Change of share class name or designation (2 pages)
24 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
24 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (58 pages)
17 March 2016	Appointment of Iqbal Kassam as a director on 23 February 2016 (2 pages)
17 March 2016	Appointment of Iqbal Kassam as a director on 23 February 2016 (2 pages)
17 March 2016	Appointment of Isabel Fox as a director on 23 February 2016 (2 pages)
17 March 2016	Appointment of Isabel Fox as a director on 23 February 2016 (2 pages)
17 March 2016	Appointment of Nadeem Iqbal Kassam as a director on 23 February 2016 (2 pages)
17 March 2016	Appointment of Nadeem Iqbal Kassam as a director on 23 February 2016 (2 pages)
25 February 2016	Company name changed mindful sound LTD\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-18 (3 pages)
25 February 2016	Company name changed mindful sound LTD\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-18 (3 pages)
5 October 2015	Registered office address changed from C/O Chaddesley Sanford 5th Floor 40 Mortimer St. London W1W 7RQ to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from C/O Chaddesley Sanford 5th Floor 40 Mortimer St. London W1W 7RQ to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from C/O Chaddesley Sanford 5th Floor 40 Mortimer St. London W1W 7RQ to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 5 October 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (3 pages)
13 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (3 pages)
13 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (3 pages)
8 April 2015	Registered office address changed from Herschel House Hershcel Street Slough Berkshire SL1 1PG to C/O Chaddesley Sanford 5Th Floor 40 Mortimer St. London W1W 7RQ on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Herschel House Hershcel Street Slough Berkshire SL1 1PG to C/O Chaddesley Sanford 5Th Floor 40 Mortimer St. London W1W 7RQ on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Herschel House Hershcel Street Slough Berkshire SL1 1PG to C/O Chaddesley Sanford 5Th Floor 40 Mortimer St. London W1W 7RQ on 8 April 2015 (1 page)
26 February 2015	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
26 February 2015	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
10 November 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 November 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 10,000 (4 pages)
15 August 2014	Director's details changed for Dr. David Plans on 4 September 2013 (2 pages)
15 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 10,000 (4 pages)
15 August 2014	Director's details changed for Dr. David Plans on 4 September 2013 (2 pages)
15 August 2014	Registered office address changed from C/O Oury Clark 10 John Street London WC1N 2EB England to Herschel House Hershcel Street Slough Berkshire SL1 1PG on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from C/O Oury Clark 10 John Street London WC1N 2EB England to Herschel House Hershcel Street Slough Berkshire SL1 1PG on 15 August 2014 (1 page)
15 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 10,000 (4 pages)
15 August 2014	Director's details changed for Dr. David Plans on 4 September 2013 (2 pages)
8 July 2014	Amended accounts made up to 31 December 2012 (4 pages)
8 July 2014	Amended accounts made up to 31 December 2012 (4 pages)
6 February 2014	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (3 pages)
6 February 2014	Registered office address changed from C/O Techhub 76-80 City Road London EC1Y 2BJ on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from C/O Techhub 76-80 City Road London EC1Y 2BJ on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from C/O Techhub 76-80 City Road London EC1Y 2BJ on 6 February 2014 (1 page)
6 February 2014	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (3 pages)
6 February 2014	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
12 July 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
12 July 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
19 September 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
19 September 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
13 September 2012	Previous accounting period shortened from 31 August 2012 to 31 May 2012 (1 page)
13 September 2012	Previous accounting period shortened from 31 August 2012 to 31 May 2012 (1 page)
28 August 2012	Registered office address changed from Flat 5 83 Crampton Street London SE17 3BQ United Kingdom on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from Flat 5 83 Crampton Street London SE17 3BQ United Kingdom on 28 August 2012 (1 page)
15 August 2012	Appointment of Davide Morelli as a director (2 pages)
15 August 2012	Appointment of Davide Morelli as a director (2 pages)
15 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
31 May 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 (3 pages)
31 May 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 (3 pages)
31 May 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 (3 pages)
28 May 2012	Registered office address changed from Flat 5 Crampton Street London SE17 3BQ United Kingdom on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from Flat 5 Crampton Street London SE17 3BQ United Kingdom on 28 May 2012 (1 page)
26 May 2012	Registered office address changed from C/O David Plans Garden Flat 18 Esplanade Scarborough North Yorkshire YO11 2AF England on 26 May 2012 (1 page)
26 May 2012	Registered office address changed from C/O David Plans Garden Flat 18 Esplanade Scarborough North Yorkshire YO11 2AF England on 26 May 2012 (1 page)
3 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Biobeats Group Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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