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Breathbio Topco Limited

16676529

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Bedfont Scientific Limited Station Yard, Station Road, Harrietsham, ME17 1JA
Incorporated 27/08/2025

Compliance

Next accounts due

27/05/2027

On track

Confirmation statement

Last:

Due 09/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Claire Francoise Christiane Sintrat

director · Since 27/08/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Mr Nicolas Ulrich

director · Since 27/08/2025

MANAGING DIRECTOR

FRENCH · FRANCE · Age 36

Also on 4 other boards

Mr Yusuke Yonemura

director · Since 08/10/2025

EMPLOYEE

JAPANESE · GERMANY · Age 44

Mr Charles Leopold Daniel Cornevin

director · Since 08/10/2025

INVESTMENT PROFESSIONAL

FRENCH · UNITED KINGDOM · Age 33

Also on 1 other board

Mr Jason Trevor Smith

director · Since 08/10/2025

CEO

BRITISH · UNITED KINGDOM · Age 41

Claire Francoise Christiane Sintrat

director · Since 27/08/2025

British · United Kingdom · Age 42

Nicolas Ulrich

director · Since 27/08/2025

French · France · Age 36

Yusuke Yonemura

director · Since 08/10/2025

Japanese · Germany · Age 44

Charles Leopold Daniel Cornevin

director · Since 08/10/2025

French · United Kingdom · Age 33

Jason Trevor Smith

director · Since 08/10/2025

British · United Kingdom · Age 41

Persons with Significant Control

Mr Jason Trevor Smith

25–50% shares
25–50% votes

British · United Kingdom · Age 41

Station Yard, Station Road, Harrietsham, ME17 1JA

Notified 08/10/2025

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Bedfont Scientific Limited Station Yard
2026-07-24

THE CAXTON, 1

post townHarrietsham
2026-07-24

LONDON

postcodeME17 1JA
2026-07-24

SW1H 0RH

officer appointedCORNEVIN, Charles Leopold Daniel
2026-07-24
officer appointedSINTRAT, Claire Francoise Christiane
2026-07-24
officer appointedSMITH, Jason Trevor
2026-07-24
officer appointedULRICH, Nicolas
2026-07-24
officer appointedYONEMURA, Yusuke
2026-07-24