KAIROS BIOTECH LTD

KAIROS BIOTECH LTD is an active private limited company, incorporated on 4 September 2019. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on The Roe, St. Asaph. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. KAIROS BIOTECH LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	OFFICE 1 HANOVER HOUSE
Address Line 2	THE ROE
Post Town	ST. ASAPH
Country	WALES
Postcode	LL17 0LT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	02/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From incorporation onwards:

KAIROS BIOTECH LTD

Directors

(The company's officers)

MR MICHAEL BUNCE

(~62 year old British national)

MARIAN PRYSAU PEN Y CEFN, CAERWYS, MOLD, CH7 5BQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/09/2019

WIETSE MULDER

(~61 year old Dutch national)

OFFICE 1 HANOVER HOUSE THE ROE, ST. ASAPH, LL17 0LT, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 30/01/2023

MR BENJAMIN JOHN PASSEY

(~44 year old British national)

OFFICE 1 HANOVER HOUSE THE ROE, ST. ASAPH, LL17 0LT, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/01/2023

Shareholders

(Persons of Significant Control)

Mr Michael Bunce

(~62 year old British national)

Marian Prysau, Pen Y Cefn, Caerwys, Mold, CH7 5BQ, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 04/09/2019

Connections

(Shared officers)

IVD BIOTECHNOLOGY CONSULTANTS LTD

MR MICHAEL BUNCE

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)