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Kallisti Biotech Ltd

Kallisti Biotech Ltd is a dissolved company incorporated on 1 April 2014 with the registered office located in Milton Keynes, Buckinghamshire. Kallisti Biotech Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 6 January 2026 (1 month ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08970699
Private limited company
Age
11 years
Incorporated 1 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
26 Latimer
Stony Stratford
Milton Keynes
MK11 1HY
Same address since incorporation
Telephone
01908 560230
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in May 1976
Mr Jason John Russell
PSC • British • Lives in UK • Born in Oct 1971
Mrs Donna Michele Russell
PSC • British • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Donna M Russell Limited
Donna Michele Russell and Jason John Russell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£630
Increased by £369 (+141%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£709
Decreased by £1.08K (-60%)
Total Liabilities
-£5.48K
Increased by £794 (+17%)
Net Assets
-£4.77K
Decreased by £1.87K (+64%)
Debt Ratio (%)
773%
Increased by 510.42% (+194%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 6 Jan 2026
Voluntary Gazette Notice
3 Months Ago on 21 Oct 2025
Application To Strike Off
3 Months Ago on 14 Oct 2025
Full Accounts Submitted
11 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jun 2024
Janne Heimonen Resigned
2 Years 3 Months Ago on 20 Oct 2023
Jason John Russell (PSC) Appointed
2 Years 3 Months Ago on 20 Oct 2023
Mr Jason John Russell Appointed
2 Years 3 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jan 2026
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 6 Mar 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Jun 2024
Cessation of Janne Johan Heimonen as a person with significant control on 20 October 2023
Submitted on 20 Oct 2023
Notification of Donna Michele Russell as a person with significant control on 20 October 2023
Submitted on 20 Oct 2023
Confirmation statement made on 20 October 2023 with updates
Submitted on 20 Oct 2023
Appointment of Mr Jason John Russell as a director on 20 October 2023
Submitted on 20 Oct 2023
Repayment History
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