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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 6 years ago.
Status
Active
Active since incorporation
Company No
11608210
Private limited company
Age
6 years
Incorporated 7 October 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 1 year 4 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 (22 days remaining)
Contact
Address
21lga Alderley Park
Nether Alderley
Cheshire
SK10 4TG
England
Address changed on 25 Apr 2024 (1 year 4 months ago)
Previous address was 1F70 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG England
Telephone
07867 866853
Email
Unreported
People
Officers
4
Shareholders
25
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1992
Director • Consultant • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Feb 1967
Director • Surgeon • Singaporean • Lives in England • Born in May 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Axxon Ltd
Mr Deepak Chandulal Kotak is a mutual person.
Active
PHD Pigeon Ltd
Dr Christopher John Bullock is a mutual person.
Active
Jiva.Ai Limited
Mr Deepak Chandulal Kotak is a mutual person.
Active
Serg Technologies Limited
Alastair Burns Atkinson is a mutual person.
Active
Eupnoos Ltd
Mr Deepak Chandulal Kotak is a mutual person.
Active
Burns Management Ltd
Alastair Burns Atkinson is a mutual person.
Active
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
£913.73K
Decreased by £996.69K (-52%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£1.51M
Decreased by £661.28K (-30%)
Total Liabilities
-£260.77K
Increased by £163.05K (+167%)
Net Assets
£1.25M
Decreased by £824.33K (-40%)
Debt Ratio (%)
17%
Increased by 12.8% (+284%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Marion Anne Bernard Resigned
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Accounting Period Extended
2 Years 5 Months Ago on 13 Mar 2023
Christopher John Bullock (PSC) Resigned
2 Years 8 Months Ago on 23 Dec 2022
Ms Marion Anne Bernard Appointed
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Registered office address changed from 1F70 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG England to 21Lga Alderley Park Nether Alderley Cheshire SK10 4TG on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 25 Apr 2024
Termination of appointment of Marion Anne Bernard as a director on 25 April 2024
Submitted on 25 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Statement of capital following an allotment of shares on 11 May 2023
Submitted on 17 May 2023
Confirmation statement made on 23 March 2023 with updates
Submitted on 21 Apr 2023
Previous accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 13 Mar 2023
Appointment of Ms Marion Anne Bernard as a director on 21 December 2022
Submitted on 17 Feb 2023
Repayment History
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