BOOBYBIOME LTD - LONDON


Company Profile Company Filings

Overview

BOOBYBIOME LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOOBYBIOME LTD was incorporated 4 years ago on 09/07/2019 and has the registered number: 12094202. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

BOOBYBIOME LTD - LONDON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 3
LONDON
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR HELEN CLAIRE O'NEILL Dec 1984 Irish Director 2022-11-02 CURRENT
MS TARA MARIA O'DRISCOLL May 1994 Irish Director 2019-07-09 CURRENT
MS LYDIA JANE MAPSTONE Mar 1994 British Director 2019-07-09 CURRENT
MS SIONED FôN JONES Dec 1994 Welsh Director 2019-07-09 CURRENT
SIMON DAVID GALBRAITH Apr 1972 British Director 2022-11-02 CURRENT
MR NEIL ROBERT CLARK Feb 1962 British Director 2022-11-02 CURRENT
MR COLIN CHRISTOPHER BENNETT May 1956 British Director 2024-01-21 CURRENT
MR ANDREW DAVID MARTIN Dec 1975 British Director 2020-02-18 UNTIL 2022-06-24 RESIGNED
MR DAVID IAN FORD Jun 1974 British Director 2020-02-18 UNTIL 2022-06-24 RESIGNED
MISS ELEANOR KATHERINE LUCY POWELL Feb 1994 British Director 2019-10-21 UNTIL 2021-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Sioned Fôn Jones 2019-07-09 - 2019-07-09 12/1994 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Tara Maria O'Driscoll 2019-07-09 - 2019-07-09 5/1994 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Lydia Jane Mapstone 2019-07-09 3/1994 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Boobybiome Ltd 2024-04-03 31-07-2023 £445,743 equity
Boobybiome Ltd 2023-07-29 31-07-2022 £609,261 equity
BOOBYBIOME LTD 2022-04-30 31-07-2021 £18,533 equity
BoobyBiome Ltd 2021-04-10 31-07-2020 £45,074 equity