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Biobeats Group Ltd, London

Biobeats Group Ltd is a private limited company. Formerly, it was named Mindful Sound Ltd (changed on 2016-02-25). Situated at 13Th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP, this 12 years old firm was incorporated on 2011-08-03 and is officially categorised as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
2 directors can be found in the enterprise: Ingeborg O. (appointed on 19 January 2023), Danoosh V. (appointed on 09 April 2020).
About
Name: Biobeats Group Ltd
Number: 07727135
Incorporation date: 2011-08-03
End of financial year: 31 December
 
Address: 13th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
SIC code: 72190 - Other research and experimental development on natural sciences and engineering
Company staff
People with significant control
Huma Therapeutics Limited
9 April 2020
Address 13th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07725451
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Castellanus Investments 1 Limited Partnership
6 April 2016 - 9 April 2016
Address Aviation House 125 Kingsway, London, WC2B 6NH, England
Legal authority Companies Act 2006
Legal form Limited Partnership
Nature of control: 25-50% shares
Bb Holdings Inc
6 April 2016 - 9 April 2016
Address 350 Frank Ogawa Plaza Suite 100, Oakland, California 94612, United States
Legal authority Us Law
Legal form Us Private Company
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-05-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 100 16,368 65,738 72,564 334,510 721,733 745,584 2,083,001 841,472 421,163 241,794 220,677
Fixed Assets - 17,832 - 11,178 75,045 89,882 85,782 136,473 134,437 92,325 46,679 6,329
Intangible Fixed Assets - 16,777 - - 66,887 - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 100 11,834 62,927 41,797 12,916 - - - - - - -
Tangible Fixed Assets - 1,055 9,304 11,178 8,158 - - - - - - -
Total Assets Less Current Liabilities 100 -58,569 6,728 41,797 12,916 782,102 765,924 2,117,962 795,994 -839,667 236,837 207,861

The due date for Biobeats Group Ltd confirmation statement filing is 2024-07-12. The most recent confirmation statement was submitted on 2023-06-28. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Huma Therapeutics Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Millbank Tower, 21-24 Millbank, SW1P 4QP London. Castellanus Investments 1 Limited Partnership has 1/2 or less of shares. The corporate PSC can be reached at 125 Kingsway, WC2B 6NH London. Bb Holdings Inc has 1/2 or less of shares. The corporate PSC can be reached at Suite 100, California 94612.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023 | accounts 		Free Download (18 pages)

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