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Biocryptology Holdings (UK) Limited
Biocryptology Holdings (UK) Limited is an active company incorporated on 8 June 2022 with the registered office located in London, Greater London. Biocryptology Holdings (UK) Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14158063
Private limited company
Age
3 years
Incorporated
8 June 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 June 2025
(3 months ago)
Next confirmation dated
7 June 2026
Due by
21 June 2026
(9 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
8 Jun
⟶
30 Jun 2023
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Biocryptology Holdings (UK) Limited
Contact
Address
4th Floor 46--48 James Street
London
W1U 1EZ
England
Address changed on
20 Sep 2023
(1 year 11 months ago)
Previous address was
Suite 1 the Sanctuary, 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom
Companies in W1U 1EZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Christopher Wallace Bond
Director • British • Lives in England • Born in Sep 1977
Mr Paul Emmanuel O'Neill
Director • Irish • Lives in Guernsey • Born in Nov 1978
NSM Corporate Services Limited
Secretary
Mr Klaas Johannes Zwart
PSC • Dutch • Lives in Spain • Born in Mar 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spring Properties (Isle Of Wight) Limited
Christopher Wallace Bond and NSM Corporate Services Limited are mutual people.
Active
NSM Corporate Services Limited
Mr Paul Emmanuel O'Neill and Christopher Wallace Bond are mutual people.
Active
Spittal Pond Limited
Christopher Wallace Bond and NSM Corporate Services Limited are mutual people.
Active
Donamount Limited
Mr Paul Emmanuel O'Neill is a mutual person.
Active
Crawfish Limited
Mr Paul Emmanuel O'Neill is a mutual person.
Active
Beetle Limited
Mr Paul Emmanuel O'Neill is a mutual person.
Active
Autarch Limited
Mr Paul Emmanuel O'Neill is a mutual person.
Active
Snowflake 145 Limited
Mr Paul Emmanuel O'Neill is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Jun 2023
For period
30 May
⟶
30 Jun 2023
Traded for
13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£459.02K
Total Liabilities
-£460.36K
Net Assets
-£1.34K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Accounting Period Extended
5 Months Ago on 13 Mar 2025
Accounting Period Extended
5 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Mr Klaas Johannes Zwart (PSC) Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Klaas Johannes Zwart (PSC) Appointed
1 Year 10 Months Ago on 6 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Sep 2023
Mr Paul Emmanuel O'neill Appointed
1 Year 12 Months Ago on 13 Sep 2023
Bruce Mark Currie Resigned
1 Year 12 Months Ago on 13 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 19 Jun 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 13 Mar 2025
Previous accounting period extended from 30 June 2024 to 30 September 2024
Submitted on 12 Mar 2025
Confirmation statement made on 7 June 2024 with no updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 7 Mar 2024
Change of details for Mr Klaas Johannes Zwart as a person with significant control on 23 January 2024
Submitted on 26 Jan 2024
Notification of Klaas Johannes Zwart as a person with significant control on 6 November 2023
Submitted on 14 Nov 2023
Withdrawal of a person with significant control statement on 14 November 2023
Submitted on 14 Nov 2023
Appointment of Mr Paul Emmanuel O'neill as a director on 13 September 2023
Submitted on 21 Sep 2023
Appointment of Nsm Corporate Services Limited as a secretary on 13 September 2023
Submitted on 20 Sep 2023
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Repayment History
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