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Anastasis Biotec Limited

Anastasis Biotec Limited is an active company incorporated on 29 November 2016 with the registered office located in London, Greater London. Anastasis Biotec Limited was registered 8 years ago.
Status
Active
Active since 1 year ago
Company No
10502511
Private limited company
Age
8 years
Incorporated 29 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
56 Haverstock Hill Haverstock Hill
London
NW3 2BH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
67
Controllers (PSC)
1
Director • PSC • Doctor • British • Lives in UK • Born in Oct 1949
Director • Research Scientist • British • Lives in England • Born in Dec 1966
Director • Senior Medical Researcher • Cypriot • Lives in Cyprus • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Six Upper Park Road Residents Management Limited
Dr Agamemnon Antoniou Epenetos is a mutual person.
Active
Lifeline Biotec Limited
Dr Agamemnon Antoniou Epenetos is a mutual person.
Active
Antikor Biopharma Limited
Dr Mahendra Persaud Deonarain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£121.32K
Increased by £93.03K (+329%)
Turnover
Unreported
Decreased by £57.05K (-100%)
Employees
3
Same as previous period
Total Assets
£201.59K
Increased by £96.23K (+91%)
Total Liabilities
-£86.11K
Increased by £4.03K (+5%)
Net Assets
£115.48K
Increased by £92.2K (+396%)
Debt Ratio (%)
43%
Decreased by 35.18% (-45%)
Latest Activity
Mahendra Persaud Deonarain Resigned
3 Months Ago on 22 May 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Amended Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 10 Sep 2024
Dr Christina Andrea Kousparou Appointed
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Paul Branthwaite Resigned
2 Years 5 Months Ago on 6 Apr 2023
Laurence John Cohen Resigned
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Jan 2023
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Documents
Termination of appointment of Mahendra Persaud Deonarain as a director on 22 May 2025
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 2 Apr 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 20 Nov 2024
Amended total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Statement of capital following an allotment of shares on 28 May 2024
Submitted on 30 May 2024
Statement of capital following an allotment of shares on 19 April 2024
Submitted on 14 May 2024
Appointment of Dr Christina Andrea Kousparou as a director on 6 February 2024
Submitted on 15 Mar 2024
Statement of capital following an allotment of shares on 2 February 2024
Submitted on 22 Feb 2024
Repayment History
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