LFB Biopharmaceuticals Limited

Active06058711 Private limited company
Incorporated
19 January 2007 (19 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Anne-Laurence Marie Robert
Francisco Javier Barallobre Sanmartin
Owned by
Agence Des Participations DE L Etat
Accounts type
Small
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Robert, Anne-Laurence Marie
Director · Appointed 2 September 2024
French
Born November 1967
Barallobre Sanmartin, Francisco Javier
Director · Appointed 1 August 2019
Spanish
Born September 1967 (59)
Officer history (6 former)
2 September 2024
Appointed Robert, Anne-Laurence Marie as Director
1 August 2019
Appointed Barallobre Sanmartin, Francisco Javier as Director
1 August 2019
Resigned Gredy, Philippe Marc Olvier as Director
20 November 2014
Resigned Mazars Company Secretaries Limited as Corporate Secretary
19 July 2012
Appointed Mazars Company Secretaries Limited as Corporate Secretary
19 July 2012
Resigned Cripps Secretaries Limited as Corporate Secretary
30 March 2012
Resigned Falcou, Pierre-Francois as Director
30 March 2012
Appointed Gredy, Philippe Marc Olvier as Director
19 January 2007
Appointed Swift Incorporations Limited as Corporate Secretary
19 January 2007
Resigned Instant Companies Limited as Corporate Director
19 January 2007
Appointed Falcou, Pierre-Francois as Director
19 January 2007
Appointed Instant Companies Limited as Corporate Director
19 January 2007
Appointed Cripps Secretaries Limited as Corporate Secretary
19 January 2007
Resigned Swift Incorporations Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Agence Des Participations DE L Etat
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Department
Former controllers (1)
6 April 2016
Ceased Agence Des Participations DE L Etat — Owns 75–100% of shares

Financials

Cash
£68,505
Employees
9
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £50,275 £56,959 £68,133 £82,152 £96,029 £107,012
Balance sheet detail
202420232022202120202019
Fixed Assets£13,085£8,002£13,856£13,481£4,793£1,958
Current Assets£246,918£247,670£233,475£263,125£153,042£158,578
Debtors£178,413£162,299£205,364£233,703£139,998£144,209
Cash£68,505£85,371£28,111£29,422£13,044£14,369
Creditors (< 1 year)£152,991£159,643£165,179£208,473£100,876£110,261
Net Current Assets£93,927£88,027£68,296£54,652£52,166£48,317
Shareholder Funds£107,012£96,029£82,152£68,133£56,959£50,275

Filings

Filing history not loaded yet. See it on Companies House

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