The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Vahdat, Danoosh
    Director born in August 1984
    Individual (10 offsprings)
    Officer
    2020-04-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    HUMAFORHEALTH LIMITED - 2020-04-17
    MEDOPAD LTD - 2020-04-16
    13th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents, 4 offsprings)
    Total liabilities (Company account)
    29,750,000 GBP2022-12-31
    Person with significant control
    2020-04-09 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Bussmann, Lilly Bella Paloma Circe
    Director born in March 1991
    Individual (2 offsprings)
    Officer
    2018-06-18 ~ 2019-12-10
    OF - Director → CIF 0
  • 2
    Walls, Matthew Heaton
    Business Executive born in January 1964
    Individual (6 offsprings)
    Officer
    2016-06-29 ~ 2018-03-21
    OF - Director → CIF 0
  • 3
    Oeie, Ingeborg Dybdal
    Company Director born in July 1983
    Individual
    Officer
    2023-01-19 ~ 2023-10-30
    OF - Director → CIF 0
  • 4
    Martin, Iain Stuart
    Chief Executive Officer born in February 1968
    Individual (1 offspring)
    Officer
    2017-12-06 ~ 2018-02-16
    OF - Director → CIF 0
  • 5
    Fox, Isabel
    Venture Capitalist born in May 1978
    Individual (8 offsprings)
    Officer
    2016-02-23 ~ 2020-04-09
    OF - Director → CIF 0
  • 6
    Kassam, Iqbal
    Investor born in August 1952
    Individual (1 offspring)
    Officer
    2016-02-23 ~ 2020-04-09
    OF - Director → CIF 0
    Kassam, Nadeem Iqbal
    Executive born in December 1979
    Individual (1 offspring)
    Officer
    2016-02-23 ~ 2020-04-09
    OF - Director → CIF 0
  • 7
    Plans, David
    Researcher And Lecturer born in May 1973
    Individual (3 offsprings)
    Officer
    2011-08-03 ~ 2020-04-09
    OF - Director → CIF 0
  • 8
    Morelli, Davide
    Academic born in July 1975
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2020-04-09
    OF - Director → CIF 0
  • 9
    Aviation House, 125 Kingsway, London, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    350 Frank Ogawa Plaza, Suite 100, Oakland, California 94612, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BIOBEATS GROUP LTD

Previous name
MINDFUL SOUND LTD - 2016-02-25
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Turnover/Revenue
347,527 GBP2022-01-01 ~ 2022-12-31
2,436 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-342,390 GBP2022-01-01 ~ 2022-12-31
949,409 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
5,137 GBP2022-01-01 ~ 2022-12-31
970,043 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
14 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,151 GBP2022-01-01 ~ 2022-12-31
970,043 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-28,976 GBP2022-01-01 ~ 2022-12-31
1,025,863 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-28,976 GBP2022-01-01 ~ 2022-12-31
1,076,504 GBP2021-01-01 ~ 2021-12-31
Fixed Assets
6,329 GBP2022-12-31
46,679 GBP2021-12-31
Debtors
96,099 GBP2022-12-31
88,991 GBP2021-12-31
Cash at bank and in hand
124,578 GBP2022-12-31
152,803 GBP2021-12-31
Current Assets
220,677 GBP2022-12-31
241,794 GBP2021-12-31
Net Current Assets/Liabilities
201,532 GBP2022-12-31
190,158 GBP2021-12-31
Total Assets Less Current Liabilities
207,861 GBP2022-12-31
236,837 GBP2021-12-31
Equity
Called up share capital
250 GBP2022-12-31
250 GBP2021-12-31
250 GBP2020-12-31
Share premium
6,136,971 GBP2022-12-31
6,136,971 GBP2021-12-31
6,136,971 GBP2020-12-31
Retained earnings (accumulated losses)
-5,929,360 GBP2022-12-31
-5,900,384 GBP2021-12-31
-6,976,888 GBP2020-12-31
Equity
207,861 GBP2022-12-31
236,837 GBP2021-12-31
-839,667 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-28,976 GBP2022-01-01 ~ 2022-12-31
1,076,504 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
48,534 GBP2022-01-01 ~ 2022-12-31
100,901 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
369 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
242,882 GBP2022-01-01 ~ 2022-12-31
484,265 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
102021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
5,585 GBP2022-01-01 ~ 2022-12-31
13,775 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
34,127 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
74,676 GBP2021-12-31
Development expenditure
67,034 GBP2021-12-31
Intangible Assets - Gross Cost
141,710 GBP2021-12-31
Intangible assets - Disposals
-141,710 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
58,689 GBP2021-12-31
Development expenditure
40,367 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
99,056 GBP2021-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-99,056 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
691 GBP2022-12-31
1,598 GBP2021-12-31
Furniture and fittings
7,957 GBP2022-12-31
9,008 GBP2021-12-31
Computers
26,745 GBP2022-12-31
34,210 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
35,393 GBP2022-12-31
44,816 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-907 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-1,051 GBP2022-01-01 ~ 2022-12-31
Computers
-7,465 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-9,423 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
519 GBP2022-12-31
1,598 GBP2021-12-31
Furniture and fittings
6,594 GBP2022-12-31
7,155 GBP2021-12-31
Computers
21,951 GBP2022-12-31
32,038 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,064 GBP2022-12-31
40,791 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
151 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
1,203 GBP2022-01-01 ~ 2022-12-31
Computers
4,231 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,585 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,230 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-1,764 GBP2022-01-01 ~ 2022-12-31
Computers
-14,318 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,312 GBP2022-01-01 ~ 2022-12-31
Total assets
4,025 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
45,350 GBP2022-12-31
1,777 GBP2021-12-31
Other Debtors
Current
50,749 GBP2022-12-31
87,214 GBP2021-12-31
Debtors
Current
96,099 GBP2022-12-31
88,991 GBP2021-12-31
Trade Creditors/Trade Payables
Current
12,310 GBP2021-12-31
Corporation Tax Payable
Current
954 GBP2021-12-31
Taxation/Social Security Payable
Current
4,567 GBP2022-12-31
3,864 GBP2021-12-31
Other Creditors
Current
8,816 GBP2022-12-31
19,485 GBP2021-12-31
Accrued Liabilities
Current
9,091 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-28,976 GBP2022-01-01 ~ 2022-12-31
  • BIOBEATS GROUP LTD
    Info
    MINDFUL SOUND LTD - 2016-02-25
    Registered number 07727135
    13th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP
    Private Limited Company incorporated on 2011-08-03 and dissolved on 2024-08-27 (13 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.