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HIGHTECH BIO SYSTEM LIMITED

95 WILTON ROAD, SUITE 717, VICTORIA, LONDON, MADRID, UNITED KINGDOM, SW1V 1BZ

ActivePrivate Limited CompanyINC 2021SIC 71122

Company Information

Registered Address95 WILTON ROAD, SUITE 717, VICTORIA, LONDON, MADRID, UNITED KINGDOM, SW1V 1BZ

Incorporated2 August 2021

Company TypePrivate Limited Company

Country of OriginUnited Kingdom

SIC Codes

71122 — Engineering related scientific and technical consulting activities

Accounts & Filings

Accounts Next Due31 May 2027

Accounts Last Filed31 August 2025

Accounts TypeDORMANT

Confirmation Next Due-

Confirmation Last Filed-

Financial history

Financial figures for HIGHTECH BIO SYSTEM LIMITED by accounting year, in pounds (employees as headcount).
Metric	2025	2024	2023	2022
Net assets	£100	£100	£100	£100
Cash	£100	£100	£100	£100

Extracted from filed iXBRL accounts. Paper-filed years have no structured data and appear as gaps. Figures in £ (employees as headcount).

Officers Example

Officer	Role	Appointed	ID check
Ms Sarah Whitfield	Director	2015-03-11	Verified
Mr David Okoro	Director	2018-09-02	Verified
Mrs Helen Marsh	Director	2021-06-30	Verify due
Mr James Fitzgerald	Secretary	2012-01-18	-

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Persons with significant control Example

Person	Nature of control	Notified	ID check
Ms Sarah Whitfield	Ownership of shares 75%+	2016-04-06	Verified
Marsh Holdings Limited	Ownership of shares 25-50%	2021-06-30	Corporate

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Identity verification (ECCTA) Example

Companies House identity verification status for each director and PSC under ECCTA 2023.

Person	Role	Status
Ms Sarah Whitfield	Director	Verified
Mr David Okoro	Director	Verified
Mrs Helen Marsh	Director	Verify due

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Charges & mortgages Example

Code	Status	Created	Description
000000000002	Outstanding	2022-11-04	A registered charge
000000000001	Fully satisfied	2016-02-19	A registered charge

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Filing history Example

Date	Type	Description
2026-05-01	CS01	Confirmation statement made on 2026-05-01
2025-09-27	AA	Accounts for a small company made up to 2025-05-31
2025-06-30	AP01	Appointment of a director
2025-01-14	PSC02	Notification of a person with significant control

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