Introduction
Watch Company
W
WORLD BIOPROTECTION SUMMIT LTD
WORLD BIOPROTECTION SUMMIT LTD is an active company incorporated on 21 February 2019 with the registered office located in Swansea. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c. and 1 other business activity. WORLD BIOPROTECTION SUMMIT LTD was registered 7 years ago.(SIC: 74909, 82302)
Status
active
Active since 7 years ago
Company No
11840760
LTD Company
Age
7 Years
Incorporated 21 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Previous Company Names
BIOPESTICIDE SUMMIT LIMITED
From: 5 August 2019To: 25 July 2022
WORLD BIOPROTECTION FORUM LTD.
From: 29 July 2019To: 5 August 2019
THE WORLD BIOPROTECTANT FORUM LIMITED
From: 15 July 2019To: 29 July 2019
THE BIOPESTICIDE SUMMIT LIMITED
From: 21 February 2019To: 15 July 2019
Address
Room 10, Institute Of Life Science 1 Swansea University Singleton Park Swansea, SA2 8PP,
Previous Addresses
009 Room 10, Institute of Life Science 1 Swansea University, Singleton Park Swansea SA2 8PP United Kingdom
From: 29 March 2022To: 16 April 2022
Room 10, Ils1 Swansea University Singleton Park Swansea SA2 8PP Wales
From: 27 August 2021To: 29 March 2022
Ils1 Room 10 Swansea University, Singleton Park Swansea West Glamorgan SA2 8PP Wales
From: 27 August 2021To: 27 August 2021
95 Sketty Park Sketty Park Drive Sketty Swansea SA2 8NG Wales
From: 19 January 2021To: 27 August 2021
Room 009 Ils1, Swansea University Singleton Park Swansea SA2 8PP Wales
From: 20 February 2020To: 19 January 2021
009 Tbps/Bionema, Institute of Life Science 1 Swansea University, Singlton Park Swansea SA2 8PP United Kingdom
From: 21 February 2019To: 20 February 2020
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SYEDA, Meraj Ansari
ActiveSketty Park Drive, SwanseaSA2 8NG
Secretary
Appointed 12 Sept 2021
SYEDA, Meraj Ansari
Sketty Park Drive, SwanseaSA2 8NG
Secretary
12 Sept 2021
Active
ANSARI, Minshad Ali, Dr
ActiveSwansea University, SwanseaSA2 8PP
Born December 1968
Director
Appointed 21 Feb 2019
ANSARI, Minshad Ali, Dr
Swansea University, SwanseaSA2 8PP
Born December 1968
Director
21 Feb 2019
Active
SYEDA, Meraj Ansari
ActiveSketty Park Drive, SwanseaSA2 8NG
Born March 1969
Director
Appointed 07 Feb 2023
SYEDA, Meraj Ansari
Sketty Park Drive, SwanseaSA2 8NG
Born March 1969
Director
07 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Minshad Ali Ansari
ActiveSwansea University, SwanseaSA2 8PP
Born December 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2019
Dr Minshad Ali Ansari
Swansea University, SwanseaSA2 8PP
Born December 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2019
Active
Filing History
30
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 July 2022
16 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2022
29 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
12 September 2021
27 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2021
27 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2021
19 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2021
20 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2020
3 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2020