Bioleap Ltd
- Company number
- 13921981
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Feb 2022
- Nature of business
- Other information technology service activities
Registered office
Previous names
- MPS Genesis Limited (until 10 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QI, Lotus | Director | 17 Feb 2022 | 23 Mar 2022 |
| ROBINSON, Luke Anthony William | Director | 22 Mar 2022 | 5 May 2026 |
| CONFALONIERI, Matteo | Director | 1 Sep 2025 | |
| HALATEK, Jacob | Director | 25 Jul 2023 | |
| MAKOL, Rohit | Director | 22 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Lotus Qi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2022 | 22 Mar 2022 |
| Startup Employee Trust Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Mar 2022 | 1 Feb 2023 |
| Mr Luke Robinson | Right To Appoint And Remove Directors | 22 Mar 2022 | 1 Feb 2023 |
| Jacob Halatek | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2023 | 18 Sep 2024 |
| Mr Rohit Makol | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Mar 2022 | 18 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£169,958 | £39,027 | 3 |
| 31 Mar 2024 | -£42,445 | - | 2 |
| 31 Mar 2023 | £117,692 | - | 2 |
Connections
Controls
- Bioleap Trustee Limited (14473907)
Registered address
380 companies are registered at this address - likely a registration agent.