Menna Overview
Here’s a quick overview of BOOBYBIOME LTD 👀 — a London based business that started in 2019.
BOOBYBIOME LTD
- Company statusactive
- Company No12094202
- Age7 years 4 months Incorporated 9 July 2019
- Officers8
Address
483 Green Lanes, London, N13 4FG, England
BOOBYBIOME LTD is an active company incorporated on 9 July 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 28 Oct 2026
Confirmation Statement With Updates
4 Months Ago on 13 Jul 2026
Accounts With Accounts Type Micro Entity
7 Months Ago on 30 Apr 2026
Capital Allotment Shares
1 Year Ago on 15 Aug 2025
Capital Allotment Shares
1 Year Ago on 06 Aug 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Capital Allotment Shares
1 Year Ago on 22 Apr 2025
Resolution
1 Year Ago on 17 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 15 Apr 2025
Memorandum Articles
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Capital Allotment Shares
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Resolution
2 Years Ago on 05 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Mar 2024
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Neil Robert | director | Feb 1962 | 02 Nov 2022 |
| ESCOBAR-PEAKE, Tatiana | director | Sep 1976 | 23 Apr 2025 |
| HOLLAMBY, Cosima Serena Grace | director | Apr 1997 | 04 Apr 2025 |
| JONES, Sioned Fôn, Dr | director | Dec 1994 | 09 Jul 2019 |
| MAPSTONE, Lydia Jane, Dr | director | Mar 1994 | 09 Jul 2019 |
| MILES, Benjamin Thomas, Dr | director | Mar 1989 | 04 Apr 2025 |
| O'DRISCOLL, Tara Maria, Dr | director | May 1994 | 09 Jul 2019 |
| O'NEILL, Helen Claire, Dr | director | Dec 1984 | 02 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Lydia Jane Mapstone | Mar 1994 | 09 Jul 2019 |
| Ms Tara Maria O'Driscoll | May 1994 | 09 Jul 2019 |
| Dr Sioned Fôn Jones | Dec 1994 | 09 Jul 2019 |
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Here’s a quick overview of BOOBYBIOME LTD 👀 — a London based business that started in 2019.