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M Biotech Limited

M Biotech Limited is an active company incorporated on 30 August 2006 with the registered office located in Egham, Surrey. M Biotech Limited was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05918834
Private limited company
Age
19 years
Incorporated 30 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 31 Dec31 Dec 2023 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
Gladstone House
77-79 High Street
Egham Surrey
TW20 9HY
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in Ukraine • Born in May 1962 • Business Man
Director • British • Lives in UK • Born in Feb 1959
Director • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Dia Pharma Limited
Sarvesh Bhargava is a mutual person.
Active
Despina Pharma Ltd
Sarvesh Bhargava is a mutual person.
Active
London Accounting Solutions Limited
Shashit Mehta is a mutual person.
Active
Accountancy And Bookeeping Limited
Shashit Mehta is a mutual person.
Active
Company Formation365 Ltd
Shashit Mehta is a mutual person.
Active
Mainstreamtek UK Ltd
Mohan Aleem Chowdhury is a mutual person.
Active
Glam By Kay Ltd
Mohan Aleem Chowdhury is a mutual person.
Active
ALL Day Westminster Ltd
Shashit Mehta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.71M
Decreased by £4.43M (-62%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.09M
Decreased by £4.26M (-51%)
Total Liabilities
-£3.51M
Decreased by £4.28M (-55%)
Net Assets
£574.88K
Increased by £16.99K (+3%)
Debt Ratio (%)
86%
Decreased by 7.38% (-8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Abridged Accounts Submitted
10 Months Ago on 31 Dec 2024
Mr Shashit Mehta Appointed
1 Year 2 Months Ago on 19 Aug 2024
Mohan Aleem Chowdhury Resigned
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Mr Mohan Chowdhury Appointed
2 Years 11 Months Ago on 7 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 23 Jun 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Termination of appointment of Mohan Aleem Chowdhury as a director on 19 August 2024
Submitted on 27 Aug 2024
Appointment of Mr Shashit Mehta as a director on 19 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 25 Jun 2024
Unaudited abridged accounts made up to 30 December 2022
Submitted on 30 Dec 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 1 Jun 2023
Appointment of Mr Mohan Chowdhury as a director on 7 December 2022
Submitted on 7 Dec 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 30 August 2022 with no updates
Submitted on 5 Sep 2022
Repayment History
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