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SBG LIFESCIENCES LIMITED

SBG LIFESCIENCES LIMITED is an active private limited company, incorporated on 11 May 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Haymarket, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SBG LIFESCIENCES LIMITED previously had the company name SGB LIFESCIENCES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10765447
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1TC GROUP 6TH FLOOR KINGS HOUSE
Address Line 29 - 10 HAYMARKET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 4BP

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date08/06/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 23/05/2017 onwards:
SBG LIFESCIENCES LIMITED
Prior to 23/05/2017:
SGB LIFESCIENCES LIMITED

Directors

(The company's officers)
MR THOMAS BIANCHI
(~51 year old Italian national)
T C GROUP LEVEL 1 DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, W1J 8AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 23/10/2017
MR KARIM KALAF
(~40 year old Italian national)
T C GROUP LEVEL 1 DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, W1J 8AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 11/05/2017

Shareholders

(Persons of Significant Control)
Mr Thomas Bianchi
(~51 year old Italian national)
Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 23/10/2017

Connections

(Shared officers)
MARYLEBONE LAB LIMITED
  • MR THOMAS BIANCHI
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)

SBG LIFESCIENCES LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 4BP.

Map of SBG LIFESCIENCES LIMITED at local scale
Map of SBG LIFESCIENCES LIMITED at local scale
Map of SBG LIFESCIENCES LIMITED at district scale
Map of SBG LIFESCIENCES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 4BP

Other companies with registered offices in SW1Y 4BP:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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