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Arda Biomaterials Ltd

Arda Biomaterials Ltd is an active company incorporated on 21 June 2022 with the registered office located in London, Greater London. Arda Biomaterials Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14185134
Private limited company
Age
3 years
Incorporated 21 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
64-66 Gedling Place
London
SE1 2JS
England
Address changed on 16 Jul 2025 (1 month ago)
Previous address was 64-66 Gedling Place 64-66 Gedling Place London SE1 2JS England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
38
Controllers (PSC)
1
Director • Director • Managing Director Audeamus Capital GMBH • Spanish • Lives in Germany • Born in Dec 1971
Director • British • Lives in England • Born in May 1995
Director • Non-Executive Director, Advisor, Investor • British • Lives in England • Born in Dec 1973
Director • Investment Partner • British • Lives in England • Born in Oct 1974
Director • American • Lives in England • Born in Feb 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
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Susannah Jane McClintock is a mutual person.
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Susannah Jane McClintock is a mutual person.
Active
Kamma Limited
Susannah Jane McClintock is a mutual person.
Active
Futraheat Limited
Susannah Jane McClintock is a mutual person.
Active
Rendesco Group Limited
Susannah Jane McClintock is a mutual person.
Active
Vector Photonics Limited
Susannah Jane McClintock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£410.6K
Decreased by £551.79K (-57%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 5 (+167%)
Total Assets
£471.14K
Decreased by £533.7K (-53%)
Total Liabilities
-£15.03K
Decreased by £26.45K (-64%)
Net Assets
£456.11K
Decreased by £507.25K (-53%)
Debt Ratio (%)
3%
Decreased by 0.94% (-23%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Registered Address Changed
3 Months Ago on 30 May 2025
Notification of PSC Statement
5 Months Ago on 4 Apr 2025
Yäel Gairola Details Changed
5 Months Ago on 3 Apr 2025
Juana Sacristán Appointed
5 Months Ago on 2 Apr 2025
Yäel Gairola Appointed
5 Months Ago on 2 Apr 2025
Edward Joseph Mitchell (PSC) Resigned
5 Months Ago on 1 Apr 2025
Brett Alexander Cotten (PSC) Resigned
5 Months Ago on 1 Apr 2025
Juana Sacristan Appointed
5 Months Ago on 19 Mar 2025
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Documents
Registered office address changed from 64-66 Gedling Place 64-66 Gedling Place London SE1 2JS England to 64-66 Gedling Place London SE1 2JS on 16 July 2025
Submitted on 16 Jul 2025
Second filing of a statement of capital following an allotment of shares on 8 April 2025
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 15 May 2023
Submitted on 3 Jul 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 18 Jun 2025
Appointment of Juana Sacristan as a director on 19 March 2025
Submitted on 18 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Second filing for the appointment of Juana Sacristán as a director
Submitted on 30 May 2025
Registered office address changed from Unit H 175 Long Lane Southwark London London SE1 4GT United Kingdom to 64-66 Gedling Place 64-66 Gedling Place London SE1 2JS on 30 May 2025
Submitted on 30 May 2025
Repayment History
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