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Mana Biosystems Limited

Mana Biosystems Limited is an active company incorporated on 11 November 2020 with the registered office located in London, Greater London. Mana Biosystems Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13011787
Private limited company
Age
4 years
Incorporated 11 November 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 1 year 10 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 (11 months remaining)
Address
The Royal Institution
21 Albemarle Street
London
W1S 4BS
England
Address changed on 11 Dec 2021 (3 years ago)
Previous address was 12 Swan Road London SE16 7DL England
Telephone
0333 0506971
Email
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Mar 1992
Director • PSC • British • Lives in England • Born in Apr 1990
PSC • Director • Croatian • Lives in England • Born in Oct 1992
Director • Chairman Of Flybox • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Saria Limited
Philip Antony Simpson is a mutual person.
Active
Mayflower Holdings Limited
Mr Thomas Samuel Stringer is a mutual person.
Active
Oleo Recycling Limited
Philip Antony Simpson is a mutual person.
Active
Oleo Environmental Limited
Philip Antony Simpson is a mutual person.
Active
Brands
Flybox
Flybox specializes in modular insect farming technology that transforms organic waste into insect protein and fertilizer.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£106.41K
Increased by £16.82K (+19%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 4 (+57%)
Total Assets
£2.64M
Increased by £857.97K (+48%)
Total Liabilities
-£384.24K
Decreased by £61.31K (-14%)
Net Assets
£2.25M
Increased by £919.28K (+69%)
Debt Ratio (%)
15%
Decreased by 10.47% (-42%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Philip Antony Simpson Appointed
1 Month Ago on 22 Sep 2025
Shares Cancelled
1 Month Ago on 8 Sep 2025
Own Shares Purchased
1 Month Ago on 8 Sep 2025
Andrea Jagodic Resigned
2 Months Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Miss Andrea Jagodic Details Changed
10 Months Ago on 30 Dec 2024
Miss Andrea Jagodic (PSC) Details Changed
10 Months Ago on 30 Dec 2024
Full Accounts Submitted
11 Months Ago on 7 Nov 2024
Miss Andrea Jagodic (PSC) Details Changed
3 Years Ago on 11 Dec 2021
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Documents
Appointment of Mr Philip Antony Simpson as a director on 22 September 2025
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Cancellation of shares. Statement of capital on 20 August 2025
Submitted on 8 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Purchase of own shares.
Submitted on 8 Sep 2025
Termination of appointment of Andrea Jagodic as a director on 26 August 2025
Submitted on 4 Sep 2025
Change of details for Miss Andrea Jagodic as a person with significant control on 11 December 2021
Submitted on 13 Mar 2025
Change of details for Miss Andrea Jagodic as a person with significant control on 30 December 2024
Submitted on 4 Mar 2025
Director's details changed for Miss Andrea Jagodic on 30 December 2024
Submitted on 4 Mar 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 4 Mar 2025
Repayment History
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