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Bios Centre

Bios Centre is an active company incorporated on 23 September 2023 with the registered office located in London, Greater London. Bios Centre was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15157620
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
1 year 11 months
Incorporated 23 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Sep ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Bios Centre
Contact
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Same address since incorporation
Telephone
020 45389568
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
1
Professor Patricia Rosarie Casey
Director • Professor Of Psychiatry • Irish • Lives in Ireland • Born in Oct 1952
Dr Fiona Teresa Contatto
Director • Researcher • British • Lives in England • Born in Feb 1988
Professor David Simon Oderberg
Director • University Professor • British • Lives in England • Born in Sep 1963
Mr John Philip Atherton
Director • Accountant • British • Lives in UK • Born in Dec 1973
Professor Giuseppe Pezzini
Director • University Professor • British • Lives in England • Born in Jul 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr John Philip Atherton is a mutual person.
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Twyford Waterworks Trust(The)
Mr John Philip Atherton is a mutual person.
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Welcome To Excellence Limited
Mr John Philip Atherton is a mutual person.
Active
Kingsworthy Consulting Limited
Mr John Philip Atherton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£657
Turnover
£137.06K
Employees
3
Total Assets
£62.18K
Total Liabilities
-£2.7K
Net Assets
£59.48K
Debt Ratio (%)
4%
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
15 Days Ago on 23 Aug 2025
Fiona Teresa Contatto (PSC) Resigned
1 Month Ago on 22 Jul 2025
Patricia Rosarie Casey (PSC) Resigned
1 Month Ago on 22 Jul 2025
John Philip Atherton (PSC) Resigned
1 Month Ago on 22 Jul 2025
Professor David Simon Oderberg Appointed
1 Month Ago on 22 Jul 2025
Professor Giuseppe Pezzini Appointed
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Dr Fiona Teresa Contatto Details Changed
10 Months Ago on 14 Oct 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Incorporated
1 Year 11 Months Ago on 23 Sep 2023
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Documents
Notification of a person with significant control statement
Submitted on 23 Aug 2025
Appointment of Professor Giuseppe Pezzini as a director on 22 July 2025
Submitted on 12 Aug 2025
Cessation of John Philip Atherton as a person with significant control on 22 July 2025
Submitted on 12 Aug 2025
Cessation of Patricia Rosarie Casey as a person with significant control on 22 July 2025
Submitted on 12 Aug 2025
Cessation of Fiona Teresa Contatto as a person with significant control on 22 July 2025
Submitted on 12 Aug 2025
Appointment of Professor David Simon Oderberg as a director on 22 July 2025
Submitted on 12 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Director's details changed for Dr Fiona Teresa Contatto on 14 October 2024
Submitted on 27 Oct 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 4 Oct 2024
Resolutions
Submitted on 5 Aug 2024
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Repayment History
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