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Flobiotech Limited

15899957

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Incorporated 15/08/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Elemental Company Secretary Limited

secretary · Since 15/08/2024

Also on 429 other boards

Mr Nicholas James Duncan Lindsay

director · Since 15/08/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Dr. Florence Clavaguera

director · Since 05/01/2025

CSO

FRENCH · FRANCE · Age 48

Mr. Loã�C Galera

director · Since 05/01/2025

CEO

FRENCH · SWITZERLAND · Age 46

Dr. Andreas Martin Steffen

director · Since 05/01/2025

SWISS ATTORNEY-AT-LAW

SWISS · SWITZERLAND · Age 43

Mr Matthew John Roberts

director · Since 20/06/2025

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Alan Louis Rubino

director · Since 03/07/2025

AMERICAN · UNITED STATES · Age 72

Mrs Brenda Bermbach

director · Since 25/10/2025

BRITISH · UNITED KINGDO · Age 46

Persons with Significant Control

Mr. Loïc Galera

25–50% shares
25–50% votes

French · Switzerland · Age 46

27, Old Gloucester Street, London, WC1N 3AX

Notified 05/03/2025

Former PSCs

Elemental Cosec Limited

Ceased 05/03/2025