Bioleap Ltd (reg no 13921981) is a private limited company established on 2022-02-17 originating in England. This business is situated at Omnia One, 125 Queen Street, Sheffield S1 2DU. Having undergone a change in 2022-05-10, the previous name the company utilized was Mps Genesis Limited. Bioleap Ltd is operating under SIC: 62090 that means "other information technology service activities".

Company details

Name Bioleap Ltd
Number 13921981
Date of Incorporation: Thursday 17th February 2022
End of financial year: 31 March
Address: Omnia One, 125 Queen Street, Sheffield, S1 2DU
SIC code: 62090 - Other information technology service activities

As for the 3 directors that can be found in this particular company, we can name: Jacob H. (appointed on 25 July 2023), Luke R. (appointment date: 22 March 2022), Rohit M. (appointed on 22 March 2022). The Companies House reports 5 persons of significant control, namely: Jacob H. owns 1/2 or less of shares, 1/2 or less of voting rights, Rohit M. owns 1/2 or less of shares, 1/2 or less of voting rights, Startup Employee Trust Ltd can be found at Wilson Street, EC2A 2BB London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2023-03-31
Current Assets 147,031
Fixed Assets 3,265
Total Assets Less Current Liabilities 117,692

People with significant control

Jacob H.
25 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Rohit M.
22 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Startup Employee Trust Ltd
25 March 2022 - 1 February 2023
Address 69 Idea London Wilson Street, London, EC2A 2BB, England
Legal authority Limited
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 13975856
Nature of control: 25-50% voting rights
25-50% shares
Luke R.
22 March 2022 - 1 February 2023
Nature of control: right to appoint and remove directors
Lotus Q.
17 February 2022 - 22 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 18th, August 2023 | accounts
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