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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 5 years ago.
Status
Active
Active since incorporation
Company No
13011787
Private limited company
Age
5 years
Incorporated 11 November 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 30 December 2024 (12 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (15 days remaining)
Last change occurred 1 year 12 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 (9 months remaining)
Contact
Address
The Royal Institution
21 Albemarle Street
London
W1S 4BS
England
Same address for the past 4 years
Telephone
0333 0506971
Email
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
3
Director • Chairman Of Flybox • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in Mar 1992
Miss Andrea Jagodic
PSC • Croatian • Lives in England • Born in Oct 1992
Mr Laurent Tadjo Kotch
PSC • British • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mayflower Holdings Limited
Thomas Samuel Stringer 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
3 Months Ago on 26 Sep 2025
Mr Philip Antony Simpson Appointed
3 Months Ago on 22 Sep 2025
Shares Cancelled
3 Months Ago on 8 Sep 2025
Own Shares Purchased
3 Months Ago on 8 Sep 2025
Andrea Jagodic Resigned
4 Months Ago on 26 Aug 2025
Confirmation Submitted
9 Months Ago on 4 Mar 2025
Miss Andrea Jagodic Details Changed
12 Months Ago on 30 Dec 2024
Miss Andrea Jagodic (PSC) Details Changed
12 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Nov 2024
Miss Andrea Jagodic (PSC) Details Changed
4 Years Ago on 11 Dec 2021
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Documents
Memorandum and Articles of Association
Submitted on 24 Dec 2025
Statement of capital following an allotment of shares on 31 August 2025
Submitted on 17 Dec 2025
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
Repayment History
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