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Signal Biometrics Ltd

Signal Biometrics Ltd is an active company incorporated on 29 April 2016 with the registered office located in Thame, Oxfordshire. Signal Biometrics Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10155744
Private limited company
Age
9 years
Incorporated 29 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
30 Upper High Street
Thame
Oxfordshire
OX9 3EZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Swiss • Lives in England • Born in Jan 1980
PSC • Director • British • Lives in England • Born in Feb 1963 • Medical Practitioner
Shareholders, PSCs & Group Structure
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Mutual Companies
Radius Management & Logistics UK Limited
Alan Van Der Merwe is a mutual person.
Active
Msport Medical Ltd
Dr Ian Roberts is a mutual person.
Active
VDM Management Ltd
Alan Van Der Merwe is a mutual person.
Active
Block 100 Ltd
Alan Van Der Merwe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£195
Decreased by £7 (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£95.63K
Increased by £9.4K (+11%)
Total Liabilities
-£620.32K
Increased by £46.35K (+8%)
Net Assets
-£524.69K
Decreased by £36.95K (+8%)
Debt Ratio (%)
649%
Decreased by 16.99% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Mr Alan Van Der Merwe (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr Alan Van Der Merwe Details Changed
8 Months Ago on 1 Jan 2025
Mr Alan Van Der Merwe (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr Alan Van Der Merwe Details Changed
8 Months Ago on 1 Jan 2025
Mr Alan Van Der Merwe (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Alan Van Der Merwe Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Dr Ian Roberts Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Dr Ian Roberts (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 18 Jun 2025
Director's details changed for Mr Alan Van Der Merwe on 1 January 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Alan Van Der Merwe on 1 January 2025
Submitted on 17 Jun 2025
Change of details for Mr Alan Van Der Merwe as a person with significant control on 1 January 2025
Submitted on 17 Jun 2025
Change of details for Mr Alan Van Der Merwe as a person with significant control on 1 January 2025
Submitted on 17 Jun 2025
Change of details for Dr Ian Roberts as a person with significant control on 1 July 2024
Submitted on 17 Jun 2025
Director's details changed for Dr Ian Roberts on 1 July 2024
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Aug 2024
Director's details changed for Mr Alan Van Der Merwe on 1 August 2024
Submitted on 30 Aug 2024
Repayment History
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