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Name

Q BIO Systems Limited
Address
27 Old Gloucester Street
London
WC1N 3AX
VAT ID no VAT ID available
Company No. 10830526 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)72110 - Research and experimental development on biotechnology
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • M9 Global LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Serra, Massimo Status: Active Notified: 22/06/2017 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Darina, Galina Status: Ceased Notified: 22/06/2017 Ceased: 31/12/2018 Date of Birth: 08/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Kondakov, Alexander Status: Ceased Notified: 22/06/2017 Ceased: 31/12/2018 Date of Birth: 12/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Tuzlukov, Artem Status: Ceased Notified: 22/06/2017 Ceased: 31/12/2018 Date of Birth: 10/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (2)

    Source: Companies House
    Serra, Massimo London, England Status: Active Notified: 22/06/2017 Date of Birth: 02/1965 Occupation: Self Employed Role: Director Country of Residence: Italy Nationality: Italian
    Serra, Massimo London, England Status: Active Notified: 22/06/2017 Role: Secretary