Lfb Biopharmaceuticals Limited. Head office in London. Check Director.

Lfb Biopharmaceuticals Limited, London

Lfb Biopharmaceuticals Limited is a private limited company. Situated at Acre House, 11/15 William Road, London NW1 3ER, the above-mentioned 17 years old enterprise was incorporated on 2007-01-19 and is officially classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
1 director can be found in the firm: Francisco B. (appointed on 01 August 2019).

About
Name: Lfb Biopharmaceuticals Limited
Number: 06058711
Incorporation date: 2007-01-19
End of financial year: 31 December


Address:	Acre House 11/15 William Road London NW1 3ER
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Agence Des Participations De L Etat

6 April 2016 - 6 April 2016

Address	Bureau Des Developpements Numeriques Sg-Sircom, Teledoc 536, Paris, 75572 CEDEX 12, France
Legal authority	France
Legal form	Corporate
Country registered	France
Place registered	France
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	137,960	158,578	153,042	263,125	233,475
Total Assets Less Current Liabilities	47,506	50,275	56,959	68,133	82,152

The deadline for Lfb Biopharmaceuticals Limited confirmation statement filing is 2024-02-02. The most recent one was submitted on 2023-01-19. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary business Agence Des Participations De L Etat that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Sg-Sircom, Teledoc 536, 75572 CEDEX 12 Paris.

Company filing

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Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 17th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 17th, November 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 8th, September 2022 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 26th, April 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 7th, August 2019 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 1st August 2019 filed on: 1st, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st August 2019 filed on: 1st, August 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 9th, October 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 2nd, August 2016 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 1st April 2016: 25000.00 EUR filed on: 7th, April 2016 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2016 filed on: 4th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 4th February 2016: 1.00 EUR capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 22nd, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2015 filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 20th November 2014 filed on: 16th, December 2014 \| officers	Free Download (1 page)
AD01	Change of registered address from Tower Bridge House St Katharine's Way London E1W 1DD on 16th December 2014 to Acre House 11/15 William Road London NW1 3ER filed on: 16th, December 2014 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 14th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2014 filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 23rd, May 2013 \| accounts	Free Download (5 pages)
AP04	On 24th April 2013, company appointed a new person to the position of a secretary filed on: 24th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2013 filed on: 5th, February 2013 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 23rd August 2012 filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 16th August 2012 filed on: 16th, August 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from Wallside House 12 Mount Ephriam Road Tunbridge Wells Kent TN1 1EG on 14th August 2012 filed on: 14th, August 2012 \| address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 2nd, May 2012 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 5th April 2012 filed on: 5th, April 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 5th April 2012 filed on: 5th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2012 filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 7th, March 2011 \| accounts	Free Download (5 pages)
CH04	Secretary's details changed on 19th January 2011 filed on: 10th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2011 filed on: 10th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 17th, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2010 filed on: 20th, January 2010 \| annual return	Free Download (4 pages)
CH01	On 19th January 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 19th January 2010 filed on: 20th, January 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 1st, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 26th February 2009 with complete member list filed on: 26th, February 2009 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 5th, June 2008 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 24th January 2008 with complete member list filed on: 24th, January 2008 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th January 2008 with complete member list filed on: 24th, January 2008 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, March 2007 \| officers	Free Download (3 pages)
288c	Director's particulars changed filed on: 8th, March 2007 \| officers	Free Download (3 pages)
288c	Director's particulars changed filed on: 26th, February 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, February 2007 \| officers	Free Download (1 page)
288a	On 22nd January 2007 New director appointed filed on: 22nd, January 2007 \| officers	Free Download (1 page)
288b	On 22nd January 2007 Director resigned filed on: 22nd, January 2007 \| officers	Free Download (1 page)
288b	On 22nd January 2007 Secretary resigned filed on: 22nd, January 2007 \| officers	Free Download (1 page)
288b	On 22nd January 2007 Director resigned filed on: 22nd, January 2007 \| officers	Free Download (1 page)
288a	On 22nd January 2007 New secretary appointed filed on: 22nd, January 2007 \| officers	Free Download (1 page)
288b	On 22nd January 2007 Secretary resigned filed on: 22nd, January 2007 \| officers	Free Download (1 page)
288a	On 22nd January 2007 New director appointed filed on: 22nd, January 2007 \| officers	Free Download (1 page)
288a	On 22nd January 2007 New secretary appointed filed on: 22nd, January 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, January 2007 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 19th, January 2007 \| incorporation	Free Download (19 pages)

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