Introduction
Watch Company
B
BIOTECH INDUSTRIES LIMITED
BIOTECH INDUSTRIES LIMITED is an active company incorporated on 24 July 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. BIOTECH INDUSTRIES LIMITED was registered 5 years ago.(SIC: 72110)
Status
active
Active since 5 years ago
Company No
12766282
LTD Company
Age
5 Years
Incorporated 24 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
2 Frederick Street London, WC1X 0ND,
Previous Addresses
Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 24 July 2020To: 5 January 2022
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FERENC, Lucas
ActiveFrederick Street, LondonWC1X 0ND
Born June 1999
Director
Appointed 24 Jul 2020
FERENC, Lucas
Frederick Street, LondonWC1X 0ND
Born June 1999
Director
24 Jul 2020
Active
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 24 Jul 2020
Resigned 03 Jan 2022
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
24 Jul 2020
Resigned 03 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Nov 2021
Ceased 03 Jan 2022
Harkers Associates Limited
Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
17 Nov 2021
Ceased 03 Jan 2022
Ceased
Mr Lucas Ferenc
ActiveFrederick Street, LondonWC1X 0ND
Born June 1999
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jul 2020
Mr Lucas Ferenc
Frederick Street, LondonWC1X 0ND
Born June 1999
Ownership of shares 75 to 100 percent
24 Jul 2020
Active
Filing History
20
Description
Type
Date Filed
Document
12 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2022
5 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2022
3 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2022
17 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2021
17 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 November 2021