Introduction
Watch Company
P
PROMATIX BIOSCIENCES LTD
PROMATIX BIOSCIENCES LTD is an active company incorporated on 25 August 2021 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. PROMATIX BIOSCIENCES LTD was registered 4 years ago.(SIC: 72110)
Status
active
Active since 4 years ago
Company No
13585400
LTD Company
Age
4 Years
Incorporated 25 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
78 Pall Mall London, SW1Y 5ES,
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BALFOUR, Robert Henry, Dr
ActivePall Mall, LondonSW1Y 5ES
Born May 1980
Director
Appointed 23 Jan 2023
BALFOUR, Robert Henry, Dr
Pall Mall, LondonSW1Y 5ES
Born May 1980
Director
23 Jan 2023
Active
MARTIN, Graeme Richard, Dr
ActivePall Mall, LondonSW1Y 5ES
Born February 1955
Director
Appointed 14 Oct 2024
MARTIN, Graeme Richard, Dr
Pall Mall, LondonSW1Y 5ES
Born February 1955
Director
14 Oct 2024
Active
SAFARIAN, Alek
ActivePall Mall, LondonSW1Y 5ES
Born October 1964
Director
Appointed 25 Aug 2021
SAFARIAN, Alek
Pall Mall, LondonSW1Y 5ES
Born October 1964
Director
25 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alek Safarian
ActivePall Mall, LondonSW1Y 5ES
Born October 1964
Nature of Control
Significant influence or control
Notified 25 Aug 2021
Mr Alek Safarian
Pall Mall, LondonSW1Y 5ES
Born October 1964
Significant influence or control
25 Aug 2021
Active
Filing History
19
Description
Type
Date Filed
Document
17 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2026
13 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2024
9 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 May 2023