Introduction
Watch Company
B
BIOTECH CLUB LTD
BIOTECH CLUB LTD is an active company incorporated on 14 April 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BIOTECH CLUB LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13333121
LTD Company
Age
4 Years
Incorporated 14 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (11 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
71-75 Shelton Street London, WC2H 9JQ,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RUTIGLIANO, Maria Elisabetta
ActiveCommercial Road, LondonE1 2JY
Born September 1985
Director
Appointed 06 Apr 2023
RUTIGLIANO, Maria Elisabetta
Commercial Road, LondonE1 2JY
Born September 1985
Director
06 Apr 2023
Active
BIANCHIN, Leonardo
ResignedCommercial Road, LondonE1 2JY
Born November 1962
Director
Appointed 14 Apr 2021
Resigned 06 Apr 2023
BIANCHIN, Leonardo
Commercial Road, LondonE1 2JY
Born November 1962
Director
14 Apr 2021
Resigned 06 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Maria Elisabetta Rutigliano
ActiveCommercial Road, LondonE1 2JY
Born September 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2023
Mrs Maria Elisabetta Rutigliano
Commercial Road, LondonE1 2JY
Born September 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2023
Active
Mr Leonardo Bianchin
CeasedCommercial Road, LondonE1 2JY
Born November 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2021
Ceased 06 Apr 2023
Mr Leonardo Bianchin
Commercial Road, LondonE1 2JY
Born November 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2021
Ceased 06 Apr 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 April 2023
18 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2023