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Biocentis Limited

Biocentis Limited is an active company incorporated on 18 September 2020 with the registered office located in London, Greater London. Biocentis Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12888938
Private limited company
Age
5 years
Incorporated 18 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (2 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
22 Glassworks Studios Basing Place
London
E2 8AB
England
Address changed on 18 Nov 2021 (3 years ago)
Previous address was 13 Hanover Square Hanover Square London W1S 1HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
PSC • Director • Italian • Lives in Monaco • Born in Sep 1982
Director • Italian • Lives in Italy • Born in Mar 1989
Director • Finance Director • Italian • Lives in Luxembourg • Born in Feb 1992
Director • Italian • Lives in UK • Born in May 1983
Director • Investment Professional • Italian • Lives in England • Born in Mar 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Neurone Services Limited
Emanuele Solidoro is a mutual person.
Active
Neulabs Limited
Emanuele Solidoro is a mutual person.
Active
Prima Assicurazioni - UK Branch
Emanuele Solidoro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£38.35K
Decreased by £218.98K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.25M
Increased by £583.03K (+35%)
Total Liabilities
-£849.74K
Increased by £624.22K (+277%)
Net Assets
£1.4M
Decreased by £41.19K (-3%)
Debt Ratio (%)
38%
Increased by 24.22% (+179%)
Latest Activity
Mr Joshua Agenbroad Appointed
23 Days Ago on 24 Oct 2025
Pietro Pascale Resigned
23 Days Ago on 24 Oct 2025
Emanuele Solidoro Resigned
23 Days Ago on 24 Oct 2025
Mr Teodoro D'ambrosio (PSC) Details Changed
23 Days Ago on 24 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Mr Pietro Pascale Appointed
10 Months Ago on 9 Jan 2025
Tommaso Ulderico Giuseppe Landi Resigned
12 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Mr Tommaso Ulderico Giuseppe Landi Appointed
2 Years 1 Month Ago on 18 Oct 2023
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Documents
Appointment of Mr Joshua Agenbroad as a director on 24 October 2025
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 4 November 2025
Submitted on 5 Nov 2025
Memorandum and Articles of Association
Submitted on 3 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 24 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Emanuele Solidoro as a director on 24 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Pietro Pascale as a director on 24 October 2025
Submitted on 30 Oct 2025
Change of details for Mr Teodoro D'ambrosio as a person with significant control on 24 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 29 Sep 2025
Resolutions
Submitted on 3 Jun 2025
Repayment History
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