BETA ANALYTIC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BETA ANALYTIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BETA ANALYTIC LIMITED was incorporated 17 years ago on 29/11/2006 and has the registered number: 06013106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BETA ANALYTIC LIMITED was incorporated 17 years ago on 29/11/2006 and has the registered number: 06013106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BETA ANALYTIC LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THIERRY SAM TAMERS | American | Director | 2006-11-29 | CURRENT | |
| THIERRY SAM TAMERS | American | Secretary | 2006-11-29 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-11-29 UNTIL 2006-11-29 | RESIGNED | ||
| DARDEN GWALTNEY HOOD | Mar 1958 | American | Director | 2006-11-29 UNTIL 2018-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Director Thierry Sam Tamers | 2016-11-29 - 2018-12-10 | 5/1966 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Director Darden Gwaltney Hood | 2016-11-29 - 2018-12-01 | 3/1958 | London | Significant influence or control |
| Gillian Susan Brooks | 2016-11-29 | 3/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Thierry Sam Tamers | 2016-04-06 | 5/1966 | London London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Beta Analytic Limited Filleted accounts for Companies House (small and micro) | 2024-03-13 | 31-12-2023 | £47,644 Cash £35,749 equity |
| Beta Analytic Limited - Filleted accounts | 2023-03-10 | 31-12-2022 | £87,639 Cash £63,245 equity |
| Beta Analytic Limited - Filleted accounts | 2022-03-23 | 31-12-2021 | £60,076 Cash £53,519 equity |
| Beta Analytic Limited - Filleted accounts | 2021-03-18 | 31-12-2020 | £112,710 Cash £111,177 equity |