TURING BIOSYSTEMS LTD

TURING BIOSYSTEMS LTD is an active private limited company, incorporated on 30 November 2021. The nature of the business includes Data processing, hosting and related activities and three other classifications. The company's registered office is on Wilson Street, London. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. TURING BIOSYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	IDEALONDON
Address Line 2	69 WILSON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 2BB

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	28/12/2022
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)

63110 - Data processing, hosting and related activities

63990 - Other information service activities n.e.c.

71129 - Other engineering activities

72110 - Research and experimental development on biotechnology

Company Name History

From incorporation onwards:

TURING BIOSYSTEMS LTD

Directors

(The company's officers)

DR ADAM AMARA

(~30 year old French national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as BIOCHEMIST
Usually resident in FRANCE

Appointed on 30/11/2021

DR REMY JEAN ADRIEN BOUTONNET

(~31 year old French national)

.. ROUTE DE SAUZET D6A, QUARTIER BEAUSSERET, 26200 MONTELIMAR, FRANCE

Current Director
Gives occupation as COMPUTER SCIENTIST
Usually resident in FRANCE

Appointed on 30/11/2021

MR JAMES OLIVER MACFARLANE

(~36 year old British national)

5 INKERMAN TERRACE, LONDON, W8 6QX, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 28/12/2022

Shareholders

(Persons of Significant Control)

Dr Remy Jean Adrien Boutonnet

(~31 year old French national)

.., Route De Sauzet D6a, Quartier Beausseret, 26200 Montelimar, France

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/11/2021

Dr Adam Amara

(~30 year old French national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/11/2021

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)