Introduction
Watch Company
B
BIOBOND LTD
BIOBOND LTD is an active company incorporated on 3 April 2024 with the registered office located in Corsham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. BIOBOND LTD was registered 2 years ago.(SIC: 72190)
Status
active
Active since 2 years ago
Company No
15611345
LTD Company
Age
2 Years
Incorporated 3 April 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 22 December 2025 (4 months ago)
Period: 3 April 2024 - 31 July 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (Just now)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Address
1 Abacus House Newlands Road Corsham, SN13 0BH,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARRAK, Fadi Nassif, Dr
ActiveNewlands Road, CorshamSN13 0BH
Born June 1968
Director
Appointed 03 Apr 2024
BARRAK, Fadi Nassif, Dr
Newlands Road, CorshamSN13 0BH
Born June 1968
Director
03 Apr 2024
Active
GOLDIE, Alan
ActiveNewlands Road, CorshamSN13 0BH
Born August 1971
Director
Appointed 03 Apr 2024
GOLDIE, Alan
Newlands Road, CorshamSN13 0BH
Born August 1971
Director
03 Apr 2024
Active
LIN, Yu-Chien, Dr
ActiveNewlands Road, CorshamSN13 0BH
Born November 1991
Director
Appointed 03 Apr 2024
LIN, Yu-Chien, Dr
Newlands Road, CorshamSN13 0BH
Born November 1991
Director
03 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Yu-Chien Lin
ActiveNewlands Road, CorshamSN13 0BH
Born November 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2024
Dr Yu-Chien Lin
Newlands Road, CorshamSN13 0BH
Born November 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2024
Active
Barrak Ltd
ActiveNewlands Road, CorshamSN13 0BH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Apr 2024
Barrak Ltd
Newlands Road, CorshamSN13 0BH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Apr 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2024
2 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 May 2024