Introduction
Watch Company
Q
QV BIOELECTRONICS LTD.
QV BIOELECTRONICS LTD. is an active company incorporated on 7 October 2018 with the registered office located in Nether Alderley. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26600) and 1 other business activity. QV BIOELECTRONICS LTD. was registered 7 years ago.(SIC: 26600, 72110)
Status
active
Active since 7 years ago
Company No
11608210
LTD Company
Age
7 Years
Incorporated 7 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Previous Company Names
HONEYCOMB BIOTECHNOLOGY LIMITED
From: 7 October 2018To: 4 September 2019
Address
21lga Alderley Park Nether Alderley, SK10 4TG,
Previous Addresses
1F70 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG England
From: 15 August 2021To: 25 April 2024
Jactin House 24 Hood Street Ancoats Manchester M4 6WX England
From: 7 January 2020To: 15 August 2021
Unit 51, Greenheys Building Manchester Science Park Pencroft Way Manchester M15 6JJ England
From: 1 February 2019To: 7 January 2020
Pm 506 Cotton Street Manchester M4 5AX United Kingdom
From: 7 October 2018To: 1 February 2019
27 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
Capital Update
Jan 19
Capital Statement Capital Company With D...
Share Issue
Apr 20
Capital Alter Shares Subdivision
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 25
Capital Allotment Shares
Share Issue
Nov 25
Capital Alter Shares Subdivision
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
14
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
ATKINSON, Alastair Burns
ActiveAlderley Park, Nether AlderleySK10 4TG
Born January 1963
Director
Appointed 15 Feb 2022
ATKINSON, Alastair Burns
Alderley Park, Nether AlderleySK10 4TG
Born January 1963
Director
15 Feb 2022
Active
BULLOCK, Christopher John, Dr
ActiveAlderley Park, Nether AlderleySK10 4TG
Born May 1992
Director
Appointed 07 Oct 2018
BULLOCK, Christopher John, Dr
Alderley Park, Nether AlderleySK10 4TG
Born May 1992
Director
07 Oct 2018
Active
FINK, Alexander Michael
ActiveElm Grove Road, LondonW5 3JH
Born March 1987
Director
Appointed 10 Dec 2025
FINK, Alexander Michael
Elm Grove Road, LondonW5 3JH
Born March 1987
Director
10 Dec 2025
Active
FU, Richard Zhiming, Dr
ActiveAlderley Park, Nether AlderleySK10 4TG
Born May 1983
Director
Appointed 07 Oct 2018
FU, Richard Zhiming, Dr
Alderley Park, Nether AlderleySK10 4TG
Born May 1983
Director
07 Oct 2018
Active
HORNCASTLE, Mark
Active19 Canning Street, EdinburghEH3 8EH
Born July 1972
Director
Appointed 10 Dec 2025
HORNCASTLE, Mark
19 Canning Street, EdinburghEH3 8EH
Born July 1972
Director
10 Dec 2025
Active
BERNARD, Marion Anne
Resigned3 Symphony Park, ManchesterM1 7FS
Born May 1971
Director
Appointed 21 Dec 2022
Resigned 25 Apr 2024
BERNARD, Marion Anne
3 Symphony Park, ManchesterM1 7FS
Born May 1971
Director
21 Dec 2022
Resigned 25 Apr 2024
Resigned
KOTAK, Deepak Chandulal
ResignedC/O International Corporation Services Ltd, PO BOX 472, George Town
Born February 1967
Director
Appointed 30 Jun 2021
Resigned 11 Dec 2025
KOTAK, Deepak Chandulal
C/O International Corporation Services Ltd, PO BOX 472, George Town
Born February 1967
Director
30 Jun 2021
Resigned 11 Dec 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr Christopher John Bullock
CeasedAlderley Park, Nether AlderleySK10 4TG
Born May 1992
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Oct 2018
Ceased 23 Dec 2022
Dr Christopher John Bullock
Alderley Park, Nether AlderleySK10 4TG
Born May 1992
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Oct 2018
Ceased 23 Dec 2022
Ceased
Dr Richard Zhiming Fu
Ceased24 Hood Street, ManchesterM4 6WX
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2018
Ceased 30 Jun 2021
Dr Richard Zhiming Fu
24 Hood Street, ManchesterM4 6WX
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2018
Ceased 30 Jun 2021
Ceased
Filing History
67
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 November 2025
9 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2025
25 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
13 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 March 2023
16 January 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 January 2023
16 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2023
16 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2023
18 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2022
15 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 April 2020
7 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2019
1 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 January 2019