# Amia Labs Limited

## Details

- **Company number:** [15981283](https://find-and-update.company-information.service.gov.uk/company/15981283)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2024
- **Registered office:** 12 NEW FETTER LANE, LONDON, EC4A 1JP
- **Nature of business:** [86900](/sic/86900) Other human health activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAN, Ting Ting | director | 13 Feb 2025 |  |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | corporate-secretary | 26 Sep 2024 |  |
| QUINOT, Jean-Michel Marie | director | 26 Sep 2024 | 13 Feb 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amia Clinic Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £1 | £1 |



## Owned by

Amia Labs Limited → [Amia Clinic Limited](/company/15962206)




## Directors' other companies

- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [EAG Nominees Ltd](/company/14218281)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Mud\wtr Limited](/company/14658553)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Tekcapital PLC](/company/08873361)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Precision For Medicine (UK Labs) Limited](/company/08092729)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [BW Ess France Holdco Limited](/company/17357520)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Glantus Ltd](/company/03968449)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [White Circle Ltd](/company/17368753)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Expedera UK Ltd](/company/14971110)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Meridian Cost Benefit Limited](/company/04775740)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Space Meridian UK Ltd](/company/15950900)



## Registered address

234 companies are registered at this address - likely a registration agent.