Introduction
Watch Company
1
1ST BIOTECH SERVICES LLP
1ST BIOTECH SERVICES LLP is an active company incorporated on 14 December 2022 with the registered office located in Ashford. 1ST BIOTECH SERVICES LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
OC445040
LLP Company
Age
3 Years
Incorporated 14 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
19 North Street Ashford, TN24 8LF,
No significant events found
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CUNNINGHAM, Luke
ActiveAshfordTN24 8LF
Born February 1971
Llp designated member
Appointed 14 Dec 2022
CUNNINGHAM, Luke
AshfordTN24 8LF
Born February 1971
Llp designated member
14 Dec 2022
Active
CUNNINGHAM, Sadie
ActiveAshfordTN24 8LF
Born February 1971
Llp designated member
Appointed 14 Dec 2022
CUNNINGHAM, Sadie
AshfordTN24 8LF
Born February 1971
Llp designated member
14 Dec 2022
Active
CUNNINGHAM, Myles
ResignedAshfordTN24 8LF
Born January 1969
Llp designated member
Appointed 14 Dec 2022
Resigned 10 Feb 2025
CUNNINGHAM, Myles
AshfordTN24 8LF
Born January 1969
Llp designated member
14 Dec 2022
Resigned 10 Feb 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Myles Cunningham
CeasedAshfordTN24 8LF
Born January 1969
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 14 Dec 2022
Ceased 10 Feb 2025
Mr Myles Cunningham
AshfordTN24 8LF
Born January 1969
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
14 Dec 2022
Ceased 10 Feb 2025
Ceased
Miss Sadie Cunningham
ActiveAshfordTN24 8LF
Born February 1971
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 14 Dec 2022
Miss Sadie Cunningham
AshfordTN24 8LF
Born February 1971
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
14 Dec 2022
Active
Mr Luke Cunningham
ActiveSutton Valence, MaidstoneME17 3XZ
Born February 1971
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 14 Dec 2022
Mr Luke Cunningham
Sutton Valence, MaidstoneME17 3XZ
Born February 1971
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
14 Dec 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
4 March 2025
4 March 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
4 March 2025
20 February 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 February 2025
1 August 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
1 August 2023
1 August 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
1 August 2023
1 August 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
1 August 2023