BIOQUBE LIMITED

Active London

Business and domestic software development

3 employees website.com
Information technology, telecommunications and data Business and domestic software developmentOther information technology service activities +1
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BIOQUBE LIMITED

Business and domestic software development

Founded 23 Mar 2021 Active London, England 3 employees website.com
Information technology, telecommunications and data Business and domestic software developmentOther information technology service activitiesData processing, hosting and related activities

Previous Company Names

BIOCUBE MATRICS LIMITED 23 Mar 2021 — 7 Oct 2024
Accounts Submitted 23 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 25 Mar 2026 Next due 5 Apr 2027 11 months remaining
Net assets £-10K £454 2024 year on year
Total assets £144K £9K 2024 year on year
Total Liabilities £154K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 15, First Floor 213 Kingsbury Road Jubilee Business Centre London NW9 8AQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIOQUBE LIMITED (13287315), an active information technology, telecommunications and data company based in London, England. Incorporated 23 Mar 2021. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Decreased by £5.85k (-100%)

Net Assets

-£9.94k

Increased by £454.00 (+4%)

Total Liabilities

£154.05k

Increased by £8.50k (+6%)

Turnover

N/A

Employees

3

Debt Ratio

107%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Sharma, Anil KumarDirectorBritishEngland736 Sept 2021Active
Unnisa, YaverDirectorBritishUnited Kingdom5023 Mar 2021Active

Shareholders

Shareholders (1)

Bioqube Inc
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Subodh Narain Agrawal

British

Active
Notified 23 Mar 2021
Residence United Kingdom
DOB September 1957
Nature of Control
  • Significant Influence Or Control

Bioqube Inc

Unknown

Active
Notified 31 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Anil Kumar Sharma

British

Active
Notified 23 Mar 2021
Residence England
DOB July 1952
Nature of Control
  • Significant Influence Or Control

Gatnew Ltd

United Kingdom

Active
Notified 23 Mar 2021
Nature of Control
  • Significant Influence Or Control

Anil Kumar Sharma

British

Active
Notified 23 Mar 2021
Residence United Kingdom
DOB July 1952
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

GATNEW LTD united kingdom
BIOQUBE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with no updates
23 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Apr 2025Confirmation StatementConfirmation statement made on 22 Mar 2025 with updates
24 Jan 2025Persons With Significant ControlChange to Biocube Technologies Inc as a person with significant control on 23 Jan 2025
7 Oct 2024Change Of NameCertificate Change Of Name Company
25 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Mar 2026 with no updates

23 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Apr 2025 Confirmation Statement

Confirmation statement made on 22 Mar 2025 with updates

24 Jan 2025 Persons With Significant Control

Change to Biocube Technologies Inc as a person with significant control on 23 Jan 2025

7 Oct 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 22 Mar 2026 with no updates

1 months ago on 25 Mar 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 23 Oct 2025

Confirmation statement made on 22 Mar 2025 with updates

1 years ago on 1 Apr 2025

Change to Biocube Technologies Inc as a person with significant control on 23 Jan 2025

1 years ago on 24 Jan 2025

Certificate Change Of Name Company

1 years ago on 7 Oct 2024