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Breathbio Topco Limited

Breathbio Topco Limited is an active company incorporated on 27 August 2025 with the registered office located in London, Greater London. Breathbio Topco Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16676529
Private limited company
Age
2 months
Incorporated 27 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2026
Due by 27 May 2027 (1 year 7 months remaining)
Address
The Caxton, 1
Brewers Green
London
SW1H 0RH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Mar 1984
Director • Employee • Japanese • Lives in Germany • Born in Dec 1981
Director • Managing Director • French • Lives in France • Born in Feb 1990
Director • Ceo • British • Lives in UK • Born in Jul 1985
Director • Investment Professional • French • Lives in UK • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Bedfont Scientific Limited
Nicolas Ulrich, Claire Francoise Christiane Sintrat, and 1 more are mutual people.
Active
Bedfont Property Ltd
Nicolas Ulrich and Claire Francoise Christiane Sintrat are mutual people.
Active
Breathbio Midco Limited
Nicolas Ulrich and Claire Francoise Christiane Sintrat are mutual people.
Active
Breathbio Bidco Limited
Nicolas Ulrich and Claire Francoise Christiane Sintrat are mutual people.
Active
Financials
Breathbio Topco Limited 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
Mr Yusuke Yonemura Appointed
20 Days Ago on 8 Oct 2025
Jason Trevor Smith (PSC) Appointed
20 Days Ago on 8 Oct 2025
Mr Jason Trevor Smith Appointed
20 Days Ago on 8 Oct 2025
Mr Charles Leopold Daniel Cornevin Appointed
20 Days Ago on 8 Oct 2025
Incorporated
2 Months Ago on 27 Aug 2025
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Documents
Change of share class name or designation
Submitted on 21 Oct 2025
Withdrawal of a person with significant control statement on 20 October 2025
Submitted on 20 Oct 2025
Notification of Jason Trevor Smith as a person with significant control on 8 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Yusuke Yonemura as a director on 8 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Charles Leopold Daniel Cornevin as a director on 8 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Jason Trevor Smith as a director on 8 October 2025
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 15 Oct 2025
Incorporation
Submitted on 27 Aug 2025
Repayment History
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