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RQ Biotechnology Holdings Limited

RQ Biotechnology Holdings Limited is an active company incorporated on 8 January 2024 with the registered office located in London, Greater London. RQ Biotechnology Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15397273
Private limited company
Age
1 year 9 months
Incorporated 8 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 8 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Scale Space Building
58 Wood Lane
London
W12 7RZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Head Of Ventures • British,canadian • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Jun 1966
Director • Non Executive Director • French • Lives in France • Born in Sep 1959
Director • Physician Scientist • American • Lives in United States • Born in Oct 1951
Lifearc
PSC
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Mutual Companies
RQ Biotechnology Limited
Dr Michael Westby and Clare Elizabeth Terlouw are mutual people.
Active
Bioindustry Association
Clare Elizabeth Terlouw is a mutual person.
Active
Closed Loop Medicine Ltd
Clare Elizabeth Terlouw is a mutual person.
Active
Imophoron Limited
Dr Michael Westby is a mutual person.
Active
Ensocell Ltd
Clare Elizabeth Terlouw is a mutual person.
Active
Rqbio Covid Limited
Clare Elizabeth Terlouw is a mutual person.
Active
Erpin Bio Limited
Clare Elizabeth Terlouw is a mutual person.
Active
Cumulus Neuroscience Limited
Clare Elizabeth Terlouw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£20K
Turnover
Unreported
Employees
4
Total Assets
£17.22M
Total Liabilities
-£11K
Net Assets
£17.21M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Accounting Period Extended
1 Year 6 Months Ago on 17 Apr 2024
Michael Westly (PSC) Resigned
1 Year 6 Months Ago on 8 Apr 2024
Lifearc (PSC) Appointed
1 Year 6 Months Ago on 8 Apr 2024
Mr Jacques Michel Pierre Marie Cholat Appointed
1 Year 6 Months Ago on 8 Apr 2024
Mrs Clare Elizabeth Terlouw Appointed
1 Year 6 Months Ago on 8 Apr 2024
Dr William Ripley Ballou Appointed
1 Year 6 Months Ago on 8 Apr 2024
Dr Michael Westly Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Incorporated
1 Year 9 Months Ago on 8 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Aug 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 8 Jan 2025
Resolutions
Submitted on 6 Sep 2024
Memorandum and Articles of Association
Submitted on 6 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 3 Sep 2024
Change of share class name or designation
Submitted on 3 Sep 2024
Resolutions
Submitted on 30 Aug 2024
Statement of capital on 30 August 2024
Submitted on 30 Aug 2024
Statement by Directors
Submitted on 30 Aug 2024
Solvency Statement dated 29/08/24
Submitted on 30 Aug 2024
Repayment History
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