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Bead Biopharma Limited
Bead Biopharma Limited is an active company incorporated on 22 March 2023 with the registered office located in Edinburgh, City of Edinburgh. Bead Biopharma Limited was registered 2 years 7 months ago.
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Status
Active
Active since
incorporation
Company No
SC763273
Private limited company
Scottish Company
Age
2 years 7 months
Incorporated
22 March 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 March 2025
(7 months ago)
Next confirmation dated
21 March 2026
Due by
4 April 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
22 Mar
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Bead Biopharma Limited
Contact
Update Details
Address
6 Logie Mill
Edinburgh
EH7 4HG
Scotland
Address changed on
15 Dec 2023
(1 year 10 months ago)
Previous address was
16 Seymour Avenue Dundee DD2 1HG Scotland
Companies in EH7 4HG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
56
Controllers (PSC)
1
Dr David John Moody
Director • PSC • Chief Executive • British • Lives in Scotland • Born in Nov 1959
Dr Stephen Brown
Director • Pharmaceutical Consultant • British • Lives in England • Born in Feb 1958
Dr Daniel Ozanne
Director • British • Lives in UK • Born in Feb 1976
Mr Michael Sun
Director • American • Lives in United States • Born in Jun 1971
Mr Richard John Clements
Director • Solicitor • British • Lives in England • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Technocomm Limited
Dr David John Moody is a mutual person.
Active
Tribetalk Ltd
Dr David John Moody is a mutual person.
Active
Callidus Biomolecules Limited
Dr Daniel Ozanne is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4.91K
Total Liabilities
-£45.32K
Net Assets
-£40.4K
Debt Ratio (%)
922%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Daniel Ozanne Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Dr Daniel Ozanne Appointed
1 Year 6 Months Ago on 19 Apr 2024
Dr David John Moody (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Mr Michael Sun Appointed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 12 Months Ago on 3 Nov 2023
Alan Michael Raymond Resigned
2 Years 3 Months Ago on 11 Jul 2023
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Documents
Change of details for Dr David John Moody as a person with significant control on 2 April 2024
Submitted on 27 Jun 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Termination of appointment of Daniel Ozanne as a director on 31 October 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Appointment of Dr Daniel Ozanne as a director on 19 April 2024
Submitted on 19 Apr 2024
Sub-division of shares on 2 April 2024
Submitted on 8 Apr 2024
Memorandum and Articles of Association
Submitted on 3 Apr 2024
Resolutions
Submitted on 3 Apr 2024
Statement of capital following an allotment of shares on 2 April 2024
Submitted on 2 Apr 2024
Appointment of Mr Michael Sun as a director on 2 April 2024
Submitted on 2 Apr 2024
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Repayment History
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