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Biobeats Group Ltd
Biobeats Group Ltd is a dissolved company incorporated on 3 August 2011 with the registered office located in London, Greater London. Biobeats Group Ltd was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 August 2024
(1 year ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07727135
Private limited company
Age
14 years
Incorporated
3 August 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 June 2023
(2 years 2 months ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Biobeats Group Ltd
Contact
Address
13th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
England
Same address for the past
5 years
Companies in SW1P 4QP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Danoosh Vahdat
Director • British • Lives in UK • Born in Aug 1984
Huma Therapeutics Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Iplato Limited
Danoosh Vahdat is a mutual person.
Active
Iplato Healthcare Limited
Danoosh Vahdat is a mutual person.
Active
Vandas Ventures Limited
Danoosh Vahdat is a mutual person.
Active
Econsult Health Limited
Danoosh Vahdat is a mutual person.
Active
Huma Therapeutics Limited
Danoosh Vahdat is a mutual person.
Active
Mymed Ltd
Danoosh Vahdat is a mutual person.
Active
Medsubone Ltd
Danoosh Vahdat is a mutual person.
Dissolved
Medopad Limited
Danoosh Vahdat is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£124.58K
Decreased by £12.06K (-9%)
Turnover
£347.53K
Increased by £347.53K (%)
Employees
3
Decreased by 17 (-85%)
Total Assets
£227.01K
Decreased by £286.48K (-56%)
Total Liabilities
-£19.15K
Decreased by £1.33M (-99%)
Net Assets
£207.86K
Increased by £1.05M (-125%)
Debt Ratio (%)
8%
Decreased by 255.09% (-97%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year Ago on 27 Aug 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 11 Jun 2024
Application To Strike Off
1 Year 3 Months Ago on 4 Jun 2024
Ingeborg Dybdal Oeie Resigned
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Ingeborg Dybdal Oeie Appointed
2 Years 7 Months Ago on 19 Jan 2023
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Mr Danoosh Vahdat Details Changed
3 Years Ago on 19 Jan 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2024
Application to strike the company off the register
Submitted on 4 Jun 2024
Termination of appointment of Ingeborg Dybdal Oeie as a director on 30 October 2023
Submitted on 24 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 26 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 12 Jul 2023
Appointment of Ingeborg Dybdal Oeie as a director on 19 January 2023
Submitted on 1 Feb 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 22 Aug 2022
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Repayment History
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