ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Biolacuna Holdco 1 Limited

Biolacuna Holdco 1 Limited is an active company incorporated on 27 February 2021 with the registered office located in Wantage, Oxfordshire. Biolacuna Holdco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13232358
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 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 (1 year remaining)
Contact
Address
2 The Old Estate Yard High Street
East Hendred
Wantage
Oxfordshire
OX12 8JY
England
Address changed on 31 Oct 2022 (2 years 10 months ago)
Previous address was 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1976
Director • Medical Researcher • British • Lives in England • Born in Sep 1989
Mr David Alexander Brindley
PSC • British • Lives in England • Born in Sep 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Biolacuna Holdco 2 Limited
David Alexander Brindley and Dr Alison Ruth Carter are mutual people.
Active
Double Gandt Holdings Ltd
David Alexander Brindley and Dr Alison Ruth Carter are mutual people.
Active
Translation Ventures Limited
David Alexander Brindley is a mutual person.
Active
Biolacuna Limited
David Alexander Brindley is a mutual person.
Active
Finchale Blue Holdings Limited
Dr Alison Ruth Carter is a mutual person.
Active
Rational Vaccines UK Limited
David Alexander Brindley is a mutual person.
Active
Brindley Farm Estate Holdings Ltd
David Alexander Brindley is a mutual person.
Active
Single Gandt Holdings Limited
David Alexander Brindley is a mutual person.
Active
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
£13.1K
Decreased by £58 (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.29K
Decreased by £5.25K (-28%)
Total Liabilities
-£1.38K
Decreased by £371 (-21%)
Net Assets
£11.91K
Decreased by £4.88K (-29%)
Debt Ratio (%)
10%
Increased by 0.94% (+10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Dr Alison Ruth Carter (PSC) Details Changed
2 Years 6 Months Ago on 26 Feb 2023
Mr David Alexander Brindley (PSC) Details Changed
2 Years 6 Months Ago on 26 Feb 2023
Dr Alison Ruth Carter Details Changed
2 Years 9 Months Ago on 25 Nov 2022
Mr David Alexander Brindley Details Changed
2 Years 9 Months Ago on 25 Nov 2022
Get Credit Report
Discover Biolacuna Holdco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 26 February 2025 with updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Feb 2025
Confirmation statement made on 26 February 2024 with updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Mar 2023
Confirmation statement made on 26 February 2023 with updates
Submitted on 3 Mar 2023
Change of details for Mr David Alexander Brindley as a person with significant control on 26 February 2023
Submitted on 2 Mar 2023
Change of details for Dr Alison Ruth Carter as a person with significant control on 26 February 2023
Submitted on 2 Mar 2023
Resolutions
Submitted on 1 Dec 2022
Statement of capital following an allotment of shares on 17 November 2022
Submitted on 30 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year