Stemway Biotech Limited

Active06241982 Private limited company
Incorporated
9 May 2007 (19 years)
Industry
Other human health activities (86900)
Directors
Paolo Rubini
Owned by
Health Italia Spa
Take Off SRL
Accounts type
Total exemption full
Region
Greater London
Address
41 Devonshire Street
Ground Floor
London
W1G 7AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Rubini, Paolo
Director · Appointed 31 March 2015
Italian
Born September 1962 (64)
Officer history (7 former)
31 March 2015
Appointed Rubini, Paolo as Director
6 March 2015
Resigned Hussain, Nayyer as Director
1 October 2013
Resigned Waygood, David William as Director
1 October 2013
Appointed Hussain, Nayyer as Director
1 October 2013
Resigned Square Mile Corporate Secretaries Limited as Corporate Secretary
11 November 2008
Appointed Square Mile Corporate Secretaries Limited as Corporate Secretary
10 November 2008
Resigned Wigmore Secretaries Limited as Corporate Secretary
23 November 2007
Appointed Waygood, David William as Director
23 November 2007
Resigned Lambda Director Limited as Corporate Director
5 October 2007
Appointed Lambda Director Limited as Corporate Director
5 October 2007
Appointed Wigmore Secretaries Limited as Corporate Secretary
5 October 2007
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
5 October 2007
Resigned Rubini, Paolo as Director
9 May 2007
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
9 May 2007
Appointed Rubini, Paolo as Director

Ownership 2 active

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

Health Italia Spa
Corporate entity · Notified 25 June 2025
Owns 50–75% of shares
Società Per Azioni
Reg. no. Rm1395079
Take Off SRL
Corporate entity · Notified 22 March 2024
Owns 25–50% of shares
Limited Partnership
Reg. no. 06563661005
Former controllers (4)
16 February 2026
Ceased Rebirth S.P.A. — Owns 25–50% of shares
25 June 2025
Ceased Rebirth S.P.A. — Owns 25–50% of shares
22 March 2024
Ceased Paolo Rubini — Owns 25–50% of shares
31 May 2022
Ceased Health Italia S.P.A. — Owns 50–75% of shares

Financials

Net Assets
£111,347
down £88 (0%)
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 £130,301 £111,435 £111,347
Balance sheet detail
202120202019
Fixed Assets£258£516£516
Current Assets£205,739£392,856£408,244
Creditors (< 1 year)£94,650£281,937£278,459
Net Current Assets£111,089£110,919£129,785
Net Assets£111,347£111,435£130,301
Shareholder Funds£111,347£111,435£130,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
22 July 2026Amended total exemption full accounts31 December 2024
13 July 2026Amended total exemption full accounts31 December 2023
9 March 2026Cessation of a person with significant control
9 March 2026Confirmation statement with updates7 March 2026
Show all recent filings

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