BIOBEATS GROUP LTD

Dissolved London

Other research and experimental development on natural sciences and engineering

3 employees website.com
Healthcare and wellbeing Other research and experimental development on natural sciences and engineering
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BIOBEATS GROUP LTD

Other research and experimental development on natural sciences and engineering

Founded 3 Aug 2011 Dissolved London, England 3 employees website.com
Healthcare and wellbeing Other research and experimental development on natural sciences and engineering

Previous Company Names

MINDFUL SOUND LTD 3 Aug 2011 — 25 Feb 2016
Accounts Submitted 28 Sept 2023
Confirmation Submitted 12 Jul 2023 Next due 12 Jul 2024 22 months overdue
Net assets £208K £29K 2022 year on year
Total assets £227K £61K 2022 year on year
Total Liabilities £19K £32K 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

13th Floor Millbank Tower 21-24 Millbank London SW1P 4QP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIOBEATS GROUP LTD (07727135), a dissolved healthcare and wellbeing company based in London, England. Incorporated 3 Aug 2011. Other research and experimental development on natural sciences and engineering. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£124.58k

Decreased by £28.23k (-18%)

Net Assets

£207.86k

Decreased by £28.98k (-12%)

Total Liabilities

£19.14k

Decreased by £32.49k (-63%)

Turnover

£347.53k

Employees

3

Decreased by 7 (-70%)

Debt Ratio

8%

Decreased by 10 (-56%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 201299£99£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (22)

Huma Therapeutics Limited
40.8%
11,482,186
Huma Therapeutics Limited
34.3%
9,655,342

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 9 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bb Holdings Inc

Ceased 9 Apr 2016

Ceased

Group Structure

Group Structure

BIOBEATS GROUP LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2024GazetteGazette Dissolved Voluntary
11 Jun 2024GazetteGazette Notice Voluntary
4 Jun 2024DissolutionDissolution Application Strike Off Company
24 May 2024OfficersTermination of Ingeborg Dybdal Oeie as director on 2023-10-30
26 Oct 2023OtherAudit exemption statement of guarantee by parent company for period ending 31/12/22
27 Aug 2024 Gazette

Gazette Dissolved Voluntary

11 Jun 2024 Gazette

Gazette Notice Voluntary

4 Jun 2024 Dissolution

Dissolution Application Strike Off Company

24 May 2024 Officers

Termination of Ingeborg Dybdal Oeie as director on 2023-10-30

26 Oct 2023 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/22

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 27 Aug 2024

Gazette Notice Voluntary

1 years ago on 11 Jun 2024

Dissolution Application Strike Off Company

1 years ago on 4 Jun 2024

Termination of Ingeborg Dybdal Oeie as director on 2023-10-30

1 years ago on 24 May 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

2 years ago on 26 Oct 2023