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Eternal Bioworks Limited

Eternal Bioworks Limited is an active company incorporated on 11 April 2018 with the registered office located in London, Greater London. Eternal Bioworks Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11304455
Private limited company
Age
7 years
Incorporated 11 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Address changed on 10 Sep 2024 (1 year ago)
Previous address was , 60 Cannon Street, London, EC4N 6NP, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Slovenian • Lives in Uruguay • Born in Jul 1972
Director • Uruguayan • Lives in Uruguay • Born in Mar 1959
Eternal Bioworks Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£265.52K
Decreased by £197.62K (-43%)
Total Liabilities
-£1.89M
Increased by £430.73K (+29%)
Net Assets
-£1.63M
Decreased by £628.35K (+63%)
Debt Ratio (%)
713%
Increased by 397.36% (+126%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Micro Accounts Submitted
11 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year Ago on 10 Sep 2024
Oscar Alejandro Leon Bentancor Resigned
1 Year Ago on 2 Sep 2024
Mr Alejandro Carlos Antalich Raibar Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Oscar Alejandro Leon Bentancor Appointed
1 Year 9 Months Ago on 5 Dec 2023
Horacio Claudio Acerbo Resigned
1 Year 9 Months Ago on 5 Dec 2023
Horacio Claudio Acerbo (PSC) Resigned
2 Years 7 Months Ago on 20 Jan 2023
Eternal Bioworks Corporation (PSC) Appointed
3 Years Ago on 25 Oct 2021
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Documents
Confirmation statement made on 10 April 2025 with updates
Submitted on 22 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Registered office address changed from , 60 Cannon Street, London, EC4N 6NP, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 September 2024
Submitted on 10 Sep 2024
Appointment of Mr Alejandro Carlos Antalich Raibar as a director on 2 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Oscar Alejandro Leon Bentancor as a director on 2 September 2024
Submitted on 9 Sep 2024
Notification of Eternal Bioworks Corporation as a person with significant control on 25 October 2021
Submitted on 24 Apr 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 24 Apr 2024
Cessation of Horacio Claudio Acerbo as a person with significant control on 20 January 2023
Submitted on 22 Apr 2024
Termination of appointment of Horacio Claudio Acerbo as a director on 5 December 2023
Submitted on 14 Dec 2023
Appointment of Oscar Alejandro Leon Bentancor as a director on 5 December 2023
Submitted on 14 Dec 2023
Repayment History
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