BIOLACUNA LIMITED

BIOLACUNA LIMITED is an active private limited company, incorporated on 6 January 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Wantage. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. BIOLACUNA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 THE OLD ESTATE YARD HIGH STREET
Address Line 2	EAST HENDRED
Post Town	WANTAGE
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX12 8JY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	03/02/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

BIOLACUNA LIMITED

Directors

(The company's officers)

MR DAVID ALEXANDER BRINDLEY

(~34 year old British national)

2 THE OLD ESTATE YARD HIGH STREET, EAST HENDRED, WANTAGE, OXFORDSHIRE, OX12 8JY, ENGLAND

Current Director
Gives occupation as HEALTHCARE CONSULTANT
Usually resident in ENGLAND

Appointed on 06/01/2017

DR ALISON CARTER

(~47 year old British national)

2 THE OLD ESTATE YARD HIGH STREET, EAST HENDRED, WANTAGE, OXFORDSHIRE, OX12 8JY, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 21/08/2018

Shareholders

(Persons of Significant Control)

Mr David Alexander Brindley

(~34 year old British national)

2 The Old Estate Yard, High Street, East Hendred, Wantage, Oxfordshire, OX12 8JY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/01/2017

Connections

(Shared officers)

BIOLACUNA HOLDCO 1 LIMITED

MR DAVID ALEXANDER BRINDLEY

BIOLACUNA HOLDCO 2 LIMITED

MR DAVID ALEXANDER BRINDLEY

BRINDLEY FARM ESTATE HOLDINGS LTD

MR DAVID ALEXANDER BRINDLEY

DOUBLE GANDT HOLDINGS LTD

MR DAVID ALEXANDER BRINDLEY

ELASTRIN THERAPEUTICS LIMITED

MR DAVID ALEXANDER BRINDLEY

RATIONAL VACCINES UK LIMITED

MR DAVID ALEXANDER BRINDLEY

SINGLE GANDT HOLDINGS LIMITED

MR DAVID ALEXANDER BRINDLEY

TRANSLATION VENTURES LIMITED

MR DAVID ALEXANDER BRINDLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)