Atlas Biomed Group Limited

Company Name	Atlas Biomed Group Limited
Company Status	Active
Company Number	10481180
Category	Private Limited Company
Incorporation Date	16 November 2016(7 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Sergei Musienko
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Russian
Status	Current
Appointed	16 November 2016(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	128 City Road London EC1V 2NX

Director Name	Sergey Anoshin
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Russian
Status	Current
Appointed	11 December 2020(4 years after company formation)
Appointment Duration	3 years, 4 months
Role	Lawyer
Country of Residence	Russia
Correspondence Address	2b1 Chermanskaya Street Moscow 127282

Director Name	Timofey Prokopov
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Russian
Status	Current
Appointed	11 December 2020(4 years after company formation)
Appointment Duration	3 years, 4 months
Role	Financial Director
Country of Residence	Russia
Correspondence Address	2b1 Chermanskaya Street Moscow 127282

Secretary Name	Sergei Musienko
Status	Current
Appointed	11 February 2021(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	128 City Road London EC1V 2NX

Director Name	Daniel Downs
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2016(same day as company formation)
Role	Business Straregy And Development M
Country of Residence	United Kingdom
Correspondence Address	Tintagel House Suite 5.08 92 Albert Embankment London SE1 7TY

Director Name	Mr Stanislav Enikeev
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 May 2018(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	Malta
Correspondence Address	4 You Apts, Apt 3 Triq Tal-Katidral Tas-Sliema Malta

Director Name	Alexey Mekhonoshin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Russian
Status	Resigned
Appointed	11 December 2020(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2023)
Role	Qualified Investor
Country of Residence	United Kingdom
Correspondence Address	Interchange House Office 1.58 81-85 Station Road Croydon CR0 2RD

Director Name	Vadim Yakunin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Russian
Status	Resigned
Appointed	11 December 2020(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 09 October 2023)
Role	Company Director
Country of Residence	Italy
Correspondence Address	2b1, Chermanskaya Street Moscow 127282

Location

Registered Address	128 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

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	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

28 November 2023	First Gazette notice for compulsory strike-off (1 page)
27 November 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
25 October 2023	Termination of appointment of Vadim Yakunin as a director on 9 October 2023 (1 page)
23 August 2023	Termination of appointment of Alexey Mekhonoshin as a director on 31 July 2023 (1 page)
3 May 2023	Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to Interchange House Office 1.58 81-85 Station Road Croydon CR0 2rd on 3 May 2023 (1 page)
24 January 2023	Confirmation statement made on 15 November 2022 with updates (4 pages)
10 November 2022	Change of details for Vadim Yakunin as a person with significant control on 17 March 2021 (2 pages)
9 November 2022	Director's details changed for Alexey Mekhonoshin on 17 October 2022 (2 pages)
9 November 2022	Director's details changed for Sergei Musienko on 17 October 2022 (2 pages)
6 October 2022	Director's details changed for Vadim Yakunin on 4 October 2022 (2 pages)
6 October 2022	Change of details for Vadim Yakunin as a person with significant control on 4 October 2022 (2 pages)
4 October 2022	Unaudited abridged accounts made up to 31 December 2021 (12 pages)
3 May 2022	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 3 May 2022 (1 page)
17 January 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 December 2021	Unaudited abridged accounts made up to 31 December 2020 (13 pages)
1 December 2021	Confirmation statement made on 15 November 2021 with updates (4 pages)
6 October 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 April 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 February 2021	Appointment of Sergei Musienko as a secretary on 11 February 2021 (2 pages)
5 February 2021	Director's details changed for Sergei Musienko on 1 March 2019 (2 pages)
5 February 2021	Director's details changed for Sergei Musienko on 1 July 2020 (2 pages)
25 January 2021	Change of details for Vadim Yakunin as a person with significant control on 10 December 2020 (2 pages)
25 January 2021	Appointment of Alexey Mekhonoshin as a director on 11 December 2020 (2 pages)
22 January 2021	Appointment of Vadim Yakunin as a director on 11 December 2020 (2 pages)
18 January 2021	Appointment of Sergey Anoshin as a director on 11 December 2020 (2 pages)
18 January 2021	Appointment of Timofey Prokopov as a director on 11 December 2020 (2 pages)
18 January 2021	Termination of appointment of Stanislav Enikeev as a director on 10 December 2020 (1 page)
18 January 2021	Cessation of Stanislav Enikeev as a person with significant control on 10 December 2020 (1 page)
8 January 2021	Memorandum and Articles of Association (46 pages)
31 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 December 2020	Change of details for Vadim Yakunin as a person with significant control on 14 December 2020 (2 pages)
10 December 2020	Confirmation statement made on 15 November 2020 with updates (5 pages)
23 November 2020	Statement of capital following an allotment of shares on 27 October 2020 GBP 239.98 (3 pages)
13 November 2020	Resolutions RES13 ‐ Share transfer 27/10/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 November 2020	Notification of Vadim Yakunin as a person with significant control on 9 November 2020 (2 pages)
9 October 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
10 September 2020	Statement of capital following an allotment of shares on 28 August 2020 GBP 134.48 (4 pages)
10 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 December 2019	Second filing of a statement of capital following an allotment of shares on 15 October 2018 GBP 119.98 (7 pages)
2 December 2019	Second filing of Confirmation Statement dated 15/11/2018 (8 pages)
28 November 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
28 November 2019	Resolutions RES13 ‐ Re-share transfer 19/11/2019 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
12 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 November 2018	15/11/18 Statement of Capital gbp 119.98 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/12/2019. (7 pages)
19 November 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
1 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 October 2018	Statement of capital following an allotment of shares on 15 October 2018 GBP 119.98 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2019. (5 pages)
26 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2018	Purchase of own shares. Shares purchased into treasury: GBP 1.88 (3 pages)
19 September 2018	Statement of capital following an allotment of shares on 10 September 2018 GBP 119.76 (3 pages)
14 May 2018	Termination of appointment of Daniel Downs as a director on 1 May 2018 (1 page)
14 May 2018	Appointment of Mr Stanislav Enikeev as a director on 1 May 2018 (2 pages)
10 May 2018	Director's details changed for Sergei Musienko on 27 April 2018 (2 pages)
10 April 2018	Director's details changed for Daniel Downs on 29 March 2018 (2 pages)
25 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
23 January 2018	Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
23 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 January 2018	Statement of capital following an allotment of shares on 9 January 2018 GBP 115.15 (3 pages)
11 December 2017	Director's details changed for Daniel Downs on 1 July 2017 (2 pages)
11 December 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
11 December 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
11 December 2017	Cessation of Andrey Dunilov as a person with significant control on 8 August 2017 (1 page)
11 December 2017	Change of details for Mr Stanislav Enikeev as a person with significant control on 8 August 2017 (2 pages)
11 December 2017	Cessation of Andrey Dunilov as a person with significant control on 8 August 2017 (1 page)
11 December 2017	Director's details changed for Daniel Downs on 1 July 2017 (2 pages)
11 December 2017	Change of details for Mr Stanislav Enikeev as a person with significant control on 8 August 2017 (2 pages)
8 August 2017	Statement of capital following an allotment of shares on 8 August 2017 GBP 110.54 (3 pages)
8 August 2017	Statement of capital following an allotment of shares on 8 August 2017 GBP 110.54 (3 pages)
17 July 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 105.26 (3 pages)
17 July 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 105.26 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 110.53 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 110.53 (3 pages)
15 March 2017	Director's details changed for Sergey Musienko on 16 November 2016 (2 pages)
15 March 2017	Director's details changed for Sergey Musienko on 16 November 2016 (2 pages)
16 November 2016	Incorporation Statement of capital on 2016-11-16 GBP 100 (43 pages)
16 November 2016	Incorporation Statement of capital on 2016-11-16 GBP 100 (43 pages)

Atlas Biomed Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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