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52 Biotechnology Limited

52 Biotechnology Limited is an active company incorporated on 3 September 2013 with the registered office located in Northolt, Greater London. 52 Biotechnology Limited was registered 12 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
08673268
Private limited company
Age
12 years
Incorporated 3 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 44 days
Dated 3 September 2024 (1 year 1 month ago)
Next confirmation dated 3 September 2025
Was due on 17 September 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Highview
Byron Way
Northolt
UB5 6BN
England
Address changed on 15 Oct 2025 (16 days ago)
Previous address was 61, Bridge Street Kington HR5 3DJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Jul 1972
Director • Non-Executive Director • British,american • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
International Security And Communications Limited
Dr Olivia Mariette Bosch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Decreased by £587 (-100%)
Total Liabilities
-£14.39K
Decreased by £467 (-3%)
Net Assets
-£14.39K
Decreased by £120 (+1%)
Debt Ratio (%)
719450%
Increased by 716927.76% (+28424%)
Latest Activity
Registered Address Changed
16 Days Ago on 15 Oct 2025
Voluntary Gazette Notice
1 Month Ago on 30 Sep 2025
Application To Strike Off
1 Month Ago on 23 Sep 2025
Olivia Mariette Bosch Resigned
1 Month Ago on 20 Sep 2025
Micro Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Dr Mufaddal Ismail Ezzi (PSC) Details Changed
2 Years Ago on 25 Oct 2023
Dr Olivia Mariette Bosch Details Changed
2 Years Ago on 25 Oct 2023
Dr Mufaddal Ismail Ezzi Details Changed
2 Years Ago on 25 Oct 2023
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Documents
Registered office address changed from 61, Bridge Street Kington HR5 3DJ England to Highview Byron Way Northolt UB5 6BN on 15 October 2025
Submitted on 15 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2025
Application to strike the company off the register
Submitted on 23 Sep 2025
Termination of appointment of Olivia Mariette Bosch as a director on 20 September 2025
Submitted on 21 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 16 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Change of details for Dr Mufaddal Ismail Ezzi as a person with significant control on 25 October 2023
Submitted on 30 Oct 2023
Director's details changed for Dr Mufaddal Ismail Ezzi on 25 October 2023
Submitted on 28 Oct 2023
Director's details changed for Dr Olivia Mariette Bosch on 25 October 2023
Submitted on 28 Oct 2023
Repayment History
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