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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.
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 Mar31 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
56
Controllers (PSC)
1
Director • PSC • Chief Executive • British • Lives in Scotland • Born in Nov 1959
Director • Pharmaceutical Consultant • British • Lives in England • Born in Feb 1958
Director • British • Lives in UK • Born in Feb 1976
Director • American • Lives in United States • Born in Jun 1971
Director • Solicitor • British • Lives in England • Born in Aug 1969
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%
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
Repayment History
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