Company NameBiotech Research Park
DirectorsThomas Meany and Helene Steiner
Company StatusActive
Company Number11399495
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date5 June 2018(5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 72110Research and experimental development on biotechnology

Directors

Director NameMr Thomas Meany
Date of BirthMay 1987 (Born 36 years ago)
NationalityIrish
StatusCurrent
Appointed05 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Aldwych
London
WC2B 4JF
Director NameMs Helene Steiner
Date of BirthApril 1987 (Born 37 years ago)
NationalityAustrian
StatusCurrent
Appointed05 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Aldwych
London
WC2B 4JF

Location

Registered Address95 Aldwych
London
WC2B 4JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return2 June 2023 (10 months ago)
Next Return Due16 June 2024 (2 months, 2 weeks from now)

Charges

2 October 2020Delivered on: 6 October 2020
Satisfied on: 21 October 2020
Persons entitled: Finstock Capital Limited

Classification: A registered charge
Fully Satisfied

Filing History

29 August 2023Micro company accounts made up to 30 November 2022 (5 pages)
16 June 2023Confirmation statement made on 2 June 2023 with no updates (3 pages)
6 October 2022Micro company accounts made up to 30 November 2021 (5 pages)
4 July 2022Confirmation statement made on 2 June 2022 with no updates (3 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (5 pages)
27 August 2021Confirmation statement made on 2 June 2021 with no updates (3 pages)
21 October 2020Satisfaction of charge 113994950001 in full (1 page)
6 October 2020Registration of charge 113994950001, created on 2 October 2020 (27 pages)
3 June 2020Micro company accounts made up to 30 November 2019 (5 pages)
3 June 2020Confirmation statement made on 2 June 2020 with no updates (3 pages)
3 March 2020Previous accounting period extended from 30 June 2019 to 30 November 2019 (1 page)
15 July 2019Confirmation statement made on 4 June 2019 with no updates (3 pages)
5 June 2018Incorporation (49 pages)