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Persona Labs Ltd

Persona Labs Ltd is an active company incorporated on 25 November 2024 with the registered office located in London, Greater London. Persona Labs Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16099785
Private limited company
Age
9 months
Incorporated 25 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 24 November 2025
Due by 8 December 2025 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 25 August 2026 (11 months remaining)
Learn more about Persona Labs Ltd
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Dr Oliver Vikbladh
Director • Scientist • Swedish • Lives in UK • Born in Nov 1987
Dr Olivier Jean Henaff
Director • Scientist • French • Lives in England • Born in Feb 1990
Dr Talfan Evans
Director • Research Scientist • Welsh • Lives in England • Born in Feb 1991
Heatherbay Limited
PSC
Askell Wenn Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
100 Queens Drive Management Limited
Dr Olivier Jean Henaff is a mutual person.
Active
Heatherbay Limited
Dr Oliver Vikbladh is a mutual person.
Active
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Financials
Persona Labs 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
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Latest Activity
Dr Olivier Jean Henaff Appointed
6 Months Ago on 14 Mar 2025
Mentrau Ffynnon Ddu Ltd (PSC) Appointed
6 Months Ago on 11 Mar 2025
Askell Wenn Ltd (PSC) Appointed
6 Months Ago on 11 Mar 2025
Heatherbay Limited (PSC) Details Changed
6 Months Ago on 11 Mar 2025
Dr Talfan Evans Appointed
6 Months Ago on 5 Mar 2025
Incorporated
9 Months Ago on 25 Nov 2024
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Documents
Replacement filing of SH01 - 10/07/25 Statement of Capital gbp 3.0578
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Resolutions
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 14 May 2025
Notification of Mentrau Ffynnon Ddu Ltd as a person with significant control on 11 March 2025
Submitted on 11 Apr 2025
Notification of Askell Wenn Ltd as a person with significant control on 11 March 2025
Submitted on 11 Apr 2025
Appointment of Dr Olivier Jean Henaff as a director on 14 March 2025
Submitted on 14 Mar 2025
Change of details for Heatherbay Limited as a person with significant control on 11 March 2025
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 11 Mar 2025
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Repayment History
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