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QV Bioelectronics Ltd

QV Bioelectronics Ltd is an active company incorporated on 7 October 2018 with the registered office located in Macclesfield, Cheshire. QV Bioelectronics Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11608210
Private limited company
Age
7 years
Incorporated 7 October 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 March 2025 (10 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
21lga Alderley Park
Nether Alderley
Cheshire
SK10 4TG
England
Address changed on 25 Apr 2024 (1 year 9 months ago)
Previous address was 1F70 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG England
Telephone
07944 285464
Email
Unreported
People
Officers
5
Shareholders
25
Controllers (PSC)
1
Director • Surgeon • Singaporean • Lives in England • Born in May 1983
Director • British • Lives in England • Born in May 1992
Director • British • Lives in England • Born in Jul 1972
Director • Consultant • British • Lives in England • Born in Jan 1963
Director • British • Lives in UK • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Etopia UK Limited
The Honourable Alexander Michael Fink is a mutual person.
Active
Argonaute Rna Limited
The Honourable Alexander Michael Fink is a mutual person.
Active
Etopia Group Limited
The Honourable Alexander Michael Fink is a mutual person.
Active
Locumtap Ltd
Mark Horncastle is a mutual person.
Active
PHD Pigeon Ltd
Dr Christopher John Bullock is a mutual person.
Active
Scubatx Limited
Mark Horncastle is a mutual person.
Active
Mitorx Therapeutics Limited
The Honourable Alexander Michael Fink is a mutual person.
Active
Etopia International Limited
The Honourable Alexander Michael Fink is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£97.12K
Decreased by £816.6K (-89%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£689.4K
Decreased by £817.63K (-54%)
Total Liabilities
-£170.82K
Decreased by £89.95K (-34%)
Net Assets
£518.58K
Decreased by £727.69K (-58%)
Debt Ratio (%)
25%
Increased by 7.47% (+43%)
Latest Activity
Deepak Chandulal Kotak Resigned
1 Month Ago on 11 Dec 2025
Mr Mark Horncastle Appointed
1 Month Ago on 10 Dec 2025
Mr Alexander Michael Fink Appointed
1 Month Ago on 10 Dec 2025
Dr Christopher John Bullock Details Changed
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
4 Months Ago on 17 Sep 2025
New Charge Registered
4 Months Ago on 9 Sep 2025
Confirmation Submitted
9 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 7 Months Ago on 17 Jun 2024
Marion Anne Bernard Resigned
1 Year 9 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Apr 2024
Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 9 Jan 2026
Resolutions
Submitted on 9 Jan 2026
Statement of capital following an allotment of shares on 12 December 2025
Submitted on 6 Jan 2026
Termination of appointment of Deepak Chandulal Kotak as a director on 11 December 2025
Submitted on 23 Dec 2025
Director's details changed for Dr Christopher John Bullock on 1 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Mark Horncastle as a director on 10 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Alexander Michael Fink as a director on 10 December 2025
Submitted on 19 Dec 2025
Replacement filing of SH01 - 07/10/18 Statement of Capital gbp 10010
Submitted on 26 Nov 2025
Sub-division of shares on 1 November 2019
Submitted on 25 Nov 2025
Resolutions
Submitted on 24 Nov 2025
Repayment History
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