Stemway Biotech Limited, London

Stemway Biotech Limited is a private limited company. Located at 28 Great Smith Street, London SW1P 3BU, the aforementioned 17 years old enterprise was incorporated on 2007-05-09 and is officially categorised as "other human health activities" (Standard Industrial Classification: 86900).
1 director can be found in the business: Paolo R. (appointed on 31 March 2015).
About
Name: Stemway Biotech Limited
Number: 06241982
Incorporation date: 2007-05-09
End of financial year: 31 December
 
Address: 28 Great Smith Street
London
SW1P 3BU
SIC code: 86900 - Other human health activities
Company staff
People with significant control
Take Off Srl
22 March 2024
Address 1 Via Giuseppe Pisanelli, Rome, 00196, Italy
Legal authority Italian Civil Code
Legal form Limited Partnership
Country registered Italy
Place registered Company Register Of Camera Commercio Of Rome
Registration number 06563661005
Nature of control: 25-50% shares
Rebirth S.P.A.
31 May 2022
Address 23 Via Della Selvotta, Formello, 00060, Italy
Legal authority Italy Law
Legal form Spa
Country registered Italy
Place registered Italy
Registration number N/A
Nature of control: 25-50% shares
Rebirth S.P.A.
19 December 2022
Address 23 Via Della Selvotta, Formello, Rome, 00060, Italy
Legal authority Italy
Legal form S.P.A.
Country registered Italy
Place registered Rome
Registration number Rm16190801007
Nature of control: 25-50% shares
Paolo R.
15 July 2016 - 22 March 2024
Nature of control: 25-50% shares
Health Italia S.P.A.
15 July 2019 - 31 May 2022
Address 28 Great Smith Street Great Smith Street, London, Rome, SW1P 3BU, England
Legal authority Italy
Legal form Società Per Azioni
Country registered Italy
Place registered Camera Commercio Roma
Registration number Rm-1395079
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 62,022 70,754 94,057 84,877 67,792 356,118 356,118 408,244 392,856 205,739 250,955
Fixed Assets 3,535 3,351 - 1,032 1,032 774 774 516 516 258 -
Total Assets Less Current Liabilities -838,629 -887,012 -848,420 -848,231 -847,965 149,406 151,178 130,301 111,435 111,347 111,813
Number Shares Allotted - 14,709 - - - - - - - - -
Shareholder Funds -838,629 -887,012 -848,420 -848,231 -847,965 - - - - - -
Tangible Fixed Assets 184 3,351 - - - - - - - - -

The deadline for Stemway Biotech Limited confirmation statement filing is 2024-08-01. The most current confirmation statement was sent on 2023-07-18. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

5 persons of significant control are reported in the Companies House, namely: Take Off Srl has 1/2 or less of shares. The corporate PSC can be found at Via Giuseppe Pisanelli, 00196 Rome. Rebirth S.P.A. has 1/2 or less of shares. The corporate PSC can be found at Via Della Selvotta, 00060 Formello. Rebirth S.P.A. has 1/2 or less of shares. The corporate PSC can be found at Via Della Selvotta, 00060 Formello, Rome.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Address change date: Thu, 7th Mar 2024. New Address: 41 Devonshire Street Ground Floor London W1G 7AJ. Previous address: 28 Great Smith Street London SW1P 3BU
filed on: 7th, March 2024 | address
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