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Bioharv Ltd

Bioharv Ltd is an active company incorporated on 27 April 2024 with the registered office located in London, Greater London. Bioharv Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15686618
Private limited company
Age
1 year 9 months
Incorporated 27 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (9 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 30 April 2025
Due by 27 January 2026 (14 days remaining)
Contact
Address
43 Benson House Radnor Terrace
London
W14 8FE
England
Address changed on 27 Jan 2025 (1 year ago)
Previous address was , Flat 48 49 Hallam Street, London, W1W 6JW, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Emirati • Lives in England • Born in Nov 1997 • Electrical Engineer
Director • Investor Director • French,bangladeshi • Lives in UK • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Sycamore Property Limited
Dr Emilie Claudine Jennifer Syed is a mutual person.
Active
Isoform Oncology Ltd
Dr Emilie Claudine Jennifer Syed is a mutual person.
Active
Financials
Bioharv Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Shares Consolidated
3 Months Ago on 22 Oct 2025
Dr Emilie Claudine Jennifer Syed Appointed
4 Months Ago on 7 Oct 2025
Miss Noora Almarri (PSC) Details Changed
7 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 27 Apr 2025
Fawaz Nahab Resigned
1 Year Ago on 1 Feb 2025
Registered Address Changed
1 Year Ago on 27 Jan 2025
Fawaz Nahab (PSC) Resigned
1 Year 1 Month Ago on 1 Jan 2025
Miss Noora Almarri (PSC) Details Changed
1 Year 1 Month Ago on 1 Jan 2025
Fawaz Nahab (PSC) Appointed
1 Year 1 Month Ago on 1 Jan 2025
Mr Fawaz Nahab Appointed
1 Year 1 Month Ago on 1 Jan 2025
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Documents
Resolutions
Submitted on 23 Oct 2025
Consolidation of shares on 7 October 2025
Submitted on 22 Oct 2025
Memorandum and Articles of Association
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 10 October 2025
Submitted on 21 Oct 2025
Appointment of Dr Emilie Claudine Jennifer Syed as a director on 7 October 2025
Submitted on 21 Oct 2025
Change of details for Miss Noora Almarri as a person with significant control on 1 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 27 Apr 2025
Termination of appointment of Fawaz Nahab as a director on 1 February 2025
Submitted on 12 Feb 2025
Cessation of Fawaz Nahab as a person with significant control on 1 January 2025
Submitted on 12 Feb 2025
Registered office address changed from , Flat 48 49 Hallam Street, London, W1W 6JW, England to 43 Benson House Radnor Terrace London W14 8FE on 27 January 2025
Submitted on 27 Jan 2025
Repayment History
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