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Promatix Biosciences Ltd

Promatix Biosciences Ltd is an active company incorporated on 25 August 2021 with the registered office located in London, Greater London. Promatix Biosciences Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13585400
Private limited company
Age
4 years
Incorporated 25 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (18 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
78 Pall Mall
London
SW1Y 5ES
England
Same address since incorporation
Telephone
0303 1231113
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
PSC • Director • Australian • Lives in United States • Born in Oct 1964 • Chief Executive
Director • Consultant • British • Lives in England • Born in Feb 1955
Director • Investment Director • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Axovia Therapeutics Ltd
Alek Safarian and Dr Robert Henry Balfour are mutual people.
Active
Vantage Biosciences Ltd
Alek Safarian and Dr Graeme Richard Martin are mutual people.
Active
Epsilogen Ltd
Alek Safarian is a mutual person.
Active
Balfour Property Ltd
Dr Robert Henry Balfour is a mutual person.
Active
Alsa Management Services Ltd
Alek Safarian is a mutual person.
Active
Alsa UK Holdings Ltd
Alek Safarian is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 5 (+500%)
Total Assets
£1.29M
Decreased by £974.8K (-43%)
Total Liabilities
-£1.84M
Increased by £1.34M (+272%)
Net Assets
-£548.43K
Decreased by £2.32M (-131%)
Debt Ratio (%)
143%
Increased by 120.72% (+553%)
Latest Activity
Confirmation Submitted
15 Days Ago on 27 Aug 2025
Mr Alek Safarian Details Changed
5 Months Ago on 6 Apr 2025
Mr Alek Safarian (PSC) Details Changed
5 Months Ago on 6 Apr 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Dr Graeme Richard Martin Appointed
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 9 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Accounting Period Extended
2 Years 4 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 27 Aug 2025
Change of details for Mr Alek Safarian as a person with significant control on 6 April 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Alek Safarian on 6 April 2025
Submitted on 16 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Appointment of Dr Graeme Richard Martin as a director on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 29 Aug 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Statement of capital following an allotment of shares on 21 May 2024
Submitted on 27 Jun 2024
Registration of charge 135854000001, created on 9 May 2024
Submitted on 13 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 7 Feb 2024
Repayment History
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