Company Information for

BIOBEATS GROUP LTD

13TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP,

Company Registration Number

07727135

Private Limited Company

Active

About Biobeats Group Ltd

BIOBEATS GROUP LTD was founded on 2011-08-03 and has its registered office in London. The organisation's status is listed as "Active". Biobeats Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BIOBEATS GROUP LTD
Legal Registered Office
13TH FLOOR MILLBANK TOWER
21-24 MILLBANK
LONDON
SW1P 4QP
Other companies in SL1
Previous Names
MINDFUL SOUND LTD
25/02/2016

Filing Information

Company Number07727135
Date formed2011-08-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/06/2016
Filing return next due26/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-08 08:02:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lilly Bella Paloma Circe Bussmann Director DIRECTOR 2018-06-18 ENGLAND
Isabel Fox Director VENTURE CAPITALIST 2016-02-23 UNITED KINGDOM
Iqbal Kassam Director INVESTOR 2016-02-23 CANADA
Nadeem Iqbal Kassam Director EXECUTIVE 2016-02-23 CANADA
Davide Morelli Director ACADEMIC 2012-06-01 ITALY
David Plans Director RESEARCHER AND LECTURER 2011-08-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Heaton Walls Director 2016-06-29 2018-03-21
Iain Stuart Martin Director 2017-12-06 2018-02-16

Related Directorships for Lilly Bella Paloma Circe Bussmann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lilly Bella Paloma Circe Bussmann ODQA RENEWABLE ENERGY TECHNOLOGIES LIMITEDDirector 2018-02-23 CURRENT 2017-10-11 Active
Lilly Bella Paloma Circe Bussmann QUANTUM MOTION TECHNOLOGIES LIMITEDDirector 2017-08-11 CURRENT 2017-07-14 Active
Lilly Bella Paloma Circe Bussmann OXFORD VR LIMITEDDirector 2017-01-25 CURRENT 2016-11-10 Active
Lilly Bella Paloma Circe Bussmann IOTA SCIENCES LIMITEDDirector 2016-06-23 CURRENT 2016-06-23 Active
Lilly Bella Paloma Circe Bussmann DIFFBLUE LIMITEDDirector 2016-03-03 CURRENT 2016-01-19 Active
Lilly Bella Paloma Circe Bussmann T-CYPHER BIO LIMITEDDirector 2015-11-30 CURRENT 2015-10-27 Active

Related Directorships for Isabel Fox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Isabel Fox IF COMM LIMITEDDirector 2008-07-02 CURRENT 2007-07-04 Liquidation

Related Directorships for Davide Morelli

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Davide Morelli ADAPTIVE MEDIA LABS LTDDirector 2012-08-28 CURRENT 2012-08-28 Dissolved 2014-04-08

Related Directorships for David Plans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Plans ADAPTIVE MEDIA LABS LIMITEDDirector 2014-05-13 CURRENT 2014-05-13 Dissolved 2017-05-16