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HG Biotech Consulting Ltd

HG Biotech Consulting Ltd is an active company incorporated on 6 October 2022 with the registered office located in London, Greater London. HG Biotech Consulting Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14401562
Private limited company
Age
2 years 11 months
Incorporated 6 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Was due on 12 September 2025 (2 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Oct31 Mar 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
35 Grafton Way
London
W1T 5DB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1979
Mrs Melpomeni Kalofonou
PSC • British • Lives in UK • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Protondx Ltd
Pandelakis Georgiou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£49.52K
Turnover
Unreported
Employees
Unreported
Total Assets
£88.73K
Total Liabilities
-£12.28K
Net Assets
£76.45K
Debt Ratio (%)
14%
Latest Activity
Mr Pandelakis Georgiou Details Changed
2 Months Ago on 11 Jul 2025
Mr Pandelakis Georgiou (PSC) Details Changed
2 Months Ago on 11 Jul 2025
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Accounting Period Extended
2 Years Ago on 29 Aug 2023
Incorporated
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Director's details changed for Mr Pandelakis Georgiou on 11 July 2025
Submitted on 11 Jul 2025
Change of details for Mr Pandelakis Georgiou as a person with significant control on 11 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 29 August 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Jul 2024
Confirmation statement made on 29 August 2023 with no updates
Submitted on 5 Oct 2023
Current accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 29 Aug 2023
Incorporation
Submitted on 6 Oct 2022
Repayment History
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