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Timetrace Labs Ltd

Timetrace Labs Ltd is an active company incorporated on 23 May 2025 with the registered office located in London, Greater London. Timetrace Labs Ltd was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16471610
Private limited company
Age
5 months
Incorporated 23 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 23 February 2027 (1 year 3 months remaining)
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Contact Update Details
Address
131 Finsbury Pavement
London
EC2A 1NT
United Kingdom
Address changed on 14 Jul 2025 (3 months ago)
Previous address was 125 Wood Street London EC2V 7AW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Salil Patel
PSC • Director • British • Lives in UK • Born in Jul 1993 • Neuroscientist And Doctor
Chrystalina Antoniades
PSC • Director • British • Lives in UK • Born in Jul 1979 • Research Doctor, Neuroscientist
James John Fitzgerald
Director • University Professor • British • Lives in UK • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Neuromodulation Society Of The United Kingdom And Ireland
James John Fitzgerald is a mutual person.
Active
Notos Medical Limited
James John Fitzgerald is a mutual person.
Active
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Financials
Timetrace 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
Registered Address Changed
3 Months Ago on 14 Jul 2025
Incorporated
5 Months Ago on 23 May 2025
Name changed from Aeon Labs Ltd
5 Months Ago on 23 May 2025
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Documents
Certificate of change of name
Submitted on 15 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 15 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 7 Aug 2025
Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to 131 Finsbury Pavement London EC2A 1NT on 14 July 2025
Submitted on 14 Jul 2025
Incorporation
Submitted on 23 May 2025
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Repayment History
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