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1ST Biotech Limited

1ST Biotech Limited is an active company incorporated on 11 July 2007 with the registered office located in Ashford, Kent. 1ST Biotech Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06309788
Private limited company
Age
18 years
Incorporated 11 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
19 North Street
Ashford
Kent
TN24 8LF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Feb 1971
Director • PSC • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Apr 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Coverall Company Limited
Miss Sadie Cunningham is a mutual person.
Active
1ST Coverall Holdings Ltd
Miss Sadie Cunningham and Mr Luke Cunningham are mutual people.
Active
1ST Coverall Properties Ltd
Mr Luke Cunningham is a mutual person.
Active
1ST Biotech Services LLP
Mr Luke Cunningham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£10.76K
Decreased by £21.14K (-66%)
Turnover
£723.63K
Increased by £723.63K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.56M
Increased by £142.74K (+10%)
Total Liabilities
-£643.7K
Increased by £77.31K (+14%)
Net Assets
£918.87K
Increased by £65.43K (+8%)
Debt Ratio (%)
41%
Increased by 1.3% (+3%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Luke Cunningham (PSC) Appointed
8 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Luke Cunningham (PSC) Resigned
9 Months Ago on 8 Jan 2025
Miss Sadie Cunningham (PSC) Details Changed
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mr Luke Cunningham Appointed
1 Year 9 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Harry James Cunningham Resigned
2 Years 8 Months Ago on 3 Mar 2023
Harry James Cunningham (PSC) Resigned
5 Years Ago on 21 Feb 2020
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Notification of Luke Cunningham as a person with significant control on 10 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 21 Jan 2025
Change of details for Miss Sadie Cunningham as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Cessation of Luke Cunningham as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Cessation of Harry James Cunningham as a person with significant control on 21 February 2020
Submitted on 8 Jan 2025
Termination of appointment of Harry James Cunningham as a director on 3 March 2023
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Appointment of Mr Luke Cunningham as a director on 6 February 2024
Submitted on 6 Feb 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 23 Jan 2024
Repayment History
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