1st Biotech Limited
- Company number
- 06309788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2007
- Nature of business
- Manufacture of workwear
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Luke | Director | 6 Feb 2024 | |
| CUNNINGHAM, Sadie | Director | 11 Jul 2007 | |
| CUNNINGHAM, Sadie | Secretary | 11 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harry James Cunningham | Significant Influence Or Control | 6 Apr 2016 | 21 Feb 2020 |
| Mr Luke Cunningham | Significant Influence Or Control | 6 Apr 2016 | 8 Jan 2025 |
| Mr Luke Cunningham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Feb 2025 | |
| Miss Sadie Cunningham | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | - | £987,205 | £18,149 | 0 |
| 31 Jul 2024 | £723,626 | - | £10,756 | 0 |
| 31 Jul 2023 | - | - | £31,891 | 0 |
| 31 Jul 2022 | - | - | £5,474 | 0 |
| 31 Jul 2021 | - | - | £59,885 | 4 |
| 31 Jul 2020 | - | - | £405,858 | 7 |
| 31 Jul 2019 | - | - | £63,921 | 7 |
| 31 Jul 2018 | - | £163,700 | £12,257 | 7 |
| 31 Jul 2017 | - | £80,074 | £67,978 | 3 |
| 31 Jul 2016 | - | - | - | - |
| 31 Jul 2015 | - | - | - | - |
| 31 Jul 2014 | - | - | - | - |
| 31 Jul 2013 | - | - | - | - |
| 31 Jul 2012 | - | - | - | - |
| 31 Jul 2011 | - | - | - | - |
| 31 Jul 2010 | - | - | - | - |
| 31 Jul 2009 | - | - | - | - |
| 31 Jul 2008 | - | - | - | - |
Connections
Directors’ other companies
- CUNNINGHAM, Luke - Llp-Designated-Member at 1st Biotech Services LLP
- CUNNINGHAM, Luke - Director at 1st Coverall Holdings Ltd
- CUNNINGHAM, Luke - Director at 1st Coverall Properties Ltd
- CUNNINGHAM, Luke - Director at 1st Coverall Properties 2 Limited
- CUNNINGHAM, Sadie - Director at 1st Coverall Properties Ltd
- CUNNINGHAM, Sadie - Llp-Designated-Member at 1st Biotech Services LLP
- CUNNINGHAM, Sadie - Director at 1st Coverall Properties 2 Limited
- CUNNINGHAM, Sadie - Director at 1st Coverall Company Limited
- CUNNINGHAM, Sadie - Secretary at 1st Coverall Company Limited
- CUNNINGHAM, Sadie - Director at 1st Coverall Holdings Ltd
Registered address
231 companies are registered at this address - likely a registration agent.