Introduction
Watch Company
B
BIOQUBE LIMITED
BIOQUBE LIMITED is an active company incorporated on 23 March 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. BIOQUBE LIMITED was registered 5 years ago.(SIC: 62012, 62090, 63110)
Status
active
Active since 5 years ago
Company No
13287315
LTD Company
Age
5 Years
Incorporated 23 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Previous Company Names
BIOCUBE MATRICS LIMITED
From: 23 March 2021To: 7 October 2024
Address
Suite 15, First Floor 213 Kingsbury Road Jubilee Business Centre London, NW9 8AQ,
Previous Addresses
39 Roxborough Road Jain World Peace Centre Harrow Middlesex HA1 1NS United Kingdom
From: 23 March 2021To: 25 January 2023
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SHARMA, Anil Kumar
ActiveDelamere Road, HayesUB4 0NN
Born July 1952
Director
Appointed 06 Sept 2021
SHARMA, Anil Kumar
Delamere Road, HayesUB4 0NN
Born July 1952
Director
06 Sept 2021
Active
UNNISA, Yaver
ActiveHanover Square, LondonW1S 1BN
Born July 1975
Director
Appointed 23 Mar 2021
UNNISA, Yaver
Hanover Square, LondonW1S 1BN
Born July 1975
Director
23 Mar 2021
Active
AGRAWAL, Subodh Narain
ResignedThe Bishops Avenue, LondonN2 0BA
Born September 1957
Director
Appointed 23 Mar 2021
Resigned 02 Oct 2023
AGRAWAL, Subodh Narain
The Bishops Avenue, LondonN2 0BA
Born September 1957
Director
23 Mar 2021
Resigned 02 Oct 2023
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Bioqube Inc
ActiveSte A, Dover, Kent, Delaware19901
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jan 2023
Bioqube Inc
Ste A, Dover, Kent, Delaware19901
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jan 2023
Active
Mr Subodh Narain Agrawal
ActiveThe Bishops Avenue, LondonN2 0BA
Born September 1957
Nature of Control
Significant influence or control
Notified 23 Mar 2021
Mr Subodh Narain Agrawal
The Bishops Avenue, LondonN2 0BA
Born September 1957
Significant influence or control
23 Mar 2021
Active
Anil Kumar Sharma
ActiveHarlington Road, HillingdonUB8 3HD
Born July 1952
Nature of Control
Significant influence or control
Notified 23 Mar 2021
Anil Kumar Sharma
Harlington Road, HillingdonUB8 3HD
Born July 1952
Significant influence or control
23 Mar 2021
Active
Gatnew Ltd
ActiveDelamere Road, HayesUB4 0NN
Nature of Control
Significant influence or control
Notified 23 Mar 2021
Filing History
18
Description
Type
Date Filed
Document
24 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 January 2025
7 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 October 2024
20 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
17 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2023
25 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2023