Introduction
Watch Company
I
INAPHAEA BIOLABS LIMITED
INAPHAEA BIOLABS LIMITED is an active company incorporated on 13 January 2023 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in technical testing and analysis. INAPHAEA BIOLABS LIMITED was registered 3 years ago.(SIC: 71200)
Status
active
Active since 3 years ago
Company No
14589984
LTD Company
Age
3 Years
Incorporated 13 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 January 2026 (4 months ago)
Submitted on 1 January 2026 (4 months ago)
Next Due
Due by 15 January 2027
For period ending 1 January 2027
Address
D6 Thane Road Nottingham, NG90 6BH,
Previous Addresses
Stonebridge House, Chelmsford Road Hatfield Heath Bishop's Stortford CM22 7BD England
From: 13 January 2023To: 28 March 2026
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DESLER, Gerald
ActiveHatfield Heath, Bishop's StortfordCM22 7BD
Secretary
Appointed 13 Jan 2023
DESLER, Gerald
Hatfield Heath, Bishop's StortfordCM22 7BD
Secretary
13 Jan 2023
Active
DESLER, Gerald
ActiveChelmsford Road, Bishop's StortfordCM22 7BD
Born June 1945
Director
Appointed 13 Jan 2023
DESLER, Gerald
Chelmsford Road, Bishop's StortfordCM22 7BD
Born June 1945
Director
13 Jan 2023
Active
ECCLESTON, Mark Edward, Dr
ActiveThane Road, NottinghamNG90 6BH
Born April 1971
Director
Appointed 15 Aug 2024
ECCLESTON, Mark Edward, Dr
Thane Road, NottinghamNG90 6BH
Born April 1971
Director
15 Aug 2024
Active
DILLY, Suzanne Jane, Dr
ResignedChelmsford Road, Bishop's StortfordCM22 7BD
Born March 1978
Director
Appointed 28 Feb 2023
Resigned 15 Aug 2024
DILLY, Suzanne Jane, Dr
Chelmsford Road, Bishop's StortfordCM22 7BD
Born March 1978
Director
28 Feb 2023
Resigned 15 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Valirx Plc
ActiveChelmsford Road, Bishop's StortfordCM22 7BD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Feb 2023
Valirx Plc
Chelmsford Road, Bishop's StortfordCM22 7BD
Ownership of shares 75 to 100 percent
28 Feb 2023
Active
Mr Gerry Desler
CeasedChelmsford Road, Bishop's StortfordCM22 7BD
Born June 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2023
Ceased 28 Feb 2023
Mr Gerry Desler
Chelmsford Road, Bishop's StortfordCM22 7BD
Born June 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2023
Ceased 28 Feb 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
28 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
28 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2023
28 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 January 2023
13 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 January 2023