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Beyond Blood Diagnostics Ltd

Beyond Blood Diagnostics Ltd is an active company incorporated on 4 January 2022 with the registered office located in London, Greater London. Beyond Blood Diagnostics Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13826151
Private limited company
Age
3 years
Incorporated 4 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Unit 120 242 Acklam Road
London
W10 5JJ
England
Address changed on 16 Mar 2025 (5 months ago)
Previous address was 024 Beyond Blood Diagnostics Westbourne Studios Acklam Road London W10 5JJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
18
Controllers (PSC)
3
Director • Investor • British • Lives in England • Born in Mar 1979
Director • Management Consultant • German • Lives in Switzerland • Born in Apr 1967
Director • Swiss • Lives in England • Born in Mar 1987
Mr Manfredi Giovanni San Martino D'Aglie Di San Germano
PSC • Swiss • Lives in UK • Born in Mar 1987
Mr Ivar Francis Grey De Miremont Wigan
PSC • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Pacman Ventures Ltd
Manfredi Giovanni San Martino D'Aglie Di San Germano is a mutual person.
Active
Quantum Biolabs Ltd
Ivar Francis Grey De Miremont Wigan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£433.38K
Decreased by £32.12K (-7%)
Total Liabilities
-£94.27K
Decreased by £51.32K (-35%)
Net Assets
£339.11K
Increased by £19.19K (+6%)
Debt Ratio (%)
22%
Decreased by 9.52% (-30%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Registered Address Changed
5 Months Ago on 16 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Christoph Franz Schmidt (PSC) Appointed
6 Months Ago on 3 Mar 2025
Ivar Francis Grey De Miremont Wigan (PSC) Appointed
6 Months Ago on 3 Mar 2025
Mr Ivar Francis Grey De Miremont Wigan Appointed
7 Months Ago on 10 Feb 2025
Dr Christoph Franz Schmidt Appointed
7 Months Ago on 1 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Statement of capital following an allotment of shares on 22 March 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 13 Jun 2025
Micro company accounts made up to 31 January 2025
Submitted on 30 Apr 2025
Notification of Ivar Francis Grey De Miremont Wigan as a person with significant control on 3 March 2025
Submitted on 16 Mar 2025
Notification of Christoph Franz Schmidt as a person with significant control on 3 March 2025
Submitted on 16 Mar 2025
Registered office address changed from 024 Beyond Blood Diagnostics Westbourne Studios Acklam Road London W10 5JJ England to Unit 120 242 Acklam Road London W10 5JJ on 16 March 2025
Submitted on 16 Mar 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 10 May 2024
Submitted on 5 Mar 2025
Appointment of Mr Ivar Francis Grey De Miremont Wigan as a director on 10 February 2025
Submitted on 18 Feb 2025
Repayment History
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